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Faraday Capital Limited

Documents

Total Documents389
Total Pages3,092

Filing History

3 December 2020Confirmation statement made on 24 October 2020 with no updates
2 September 2020Full accounts made up to 31 December 2019
14 July 2020Director's details changed for Mr Andrew Michael D'arcy on 7 July 2020
25 October 2019Confirmation statement made on 24 October 2019 with updates
19 September 2019Director's details changed for Stephen Andrew Michael on 12 September 2019
31 July 2019Full accounts made up to 31 December 2018
18 June 2019Appointment of Mr Thomas Edward Shelley as a director on 7 June 2019
2 November 2018Confirmation statement made on 24 October 2018 with no updates
27 July 2018Full accounts made up to 31 December 2017
3 January 2018Termination of appointment of Thomas Allen Bolt as a director on 22 December 2017
6 November 2017Confirmation statement made on 24 October 2017 with updates
6 November 2017Confirmation statement made on 24 October 2017 with updates
29 September 2017Satisfaction of charge 62 in full
29 September 2017Satisfaction of charge 70 in full
29 September 2017Satisfaction of charge 44 in full
29 September 2017Satisfaction of charge 52 in full
29 September 2017Satisfaction of charge 63 in full
29 September 2017Satisfaction of charge 33 in full
29 September 2017Satisfaction of charge 45 in full
29 September 2017Satisfaction of charge 63 in full
29 September 2017Satisfaction of charge 22 in full
29 September 2017Satisfaction of charge 68 in full
29 September 2017Satisfaction of charge 44 in full
29 September 2017Satisfaction of charge 68 in full
29 September 2017Satisfaction of charge 54 in full
29 September 2017Satisfaction of charge 69 in full
29 September 2017Satisfaction of charge 53 in full
29 September 2017Satisfaction of charge 56 in full
29 September 2017Satisfaction of charge 45 in full
29 September 2017Satisfaction of charge 61 in full
29 September 2017Satisfaction of charge 22 in full
29 September 2017Satisfaction of charge 65 in full
29 September 2017Satisfaction of charge 59 in full
29 September 2017Satisfaction of charge 53 in full
29 September 2017Satisfaction of charge 65 in full
29 September 2017Satisfaction of charge 69 in full
29 September 2017Satisfaction of charge 56 in full
29 September 2017Satisfaction of charge 33 in full
29 September 2017Satisfaction of charge 55 in full
29 September 2017Satisfaction of charge 61 in full
29 September 2017Satisfaction of charge 64 in full
29 September 2017Satisfaction of charge 64 in full
29 September 2017Satisfaction of charge 70 in full
29 September 2017Satisfaction of charge 59 in full
29 September 2017Satisfaction of charge 54 in full
29 September 2017Satisfaction of charge 52 in full
29 September 2017Satisfaction of charge 62 in full
29 September 2017Satisfaction of charge 55 in full
18 September 2017Appointment of Mr Kevin James Harker as a director on 7 September 2017
18 September 2017Appointment of Mr Kevin James Harker as a director on 7 September 2017
26 July 2017Full accounts made up to 31 December 2016
26 July 2017Full accounts made up to 31 December 2016
7 November 2016Confirmation statement made on 24 October 2016 with updates
7 November 2016Confirmation statement made on 24 October 2016 with updates
31 October 2016Appointment of Mr Thomas Allen Bolt as a director on 14 October 2016
31 October 2016Appointment of Stephen Andrew Michael as a director on 14 October 2016
31 October 2016Appointment of Mr Thomas Allen Bolt as a director on 14 October 2016
31 October 2016Termination of appointment of Pietro Andrea Toffanello as a director on 14 October 2016
31 October 2016Appointment of Stephen Andrew Michael as a director on 14 October 2016
31 October 2016Termination of appointment of Pietro Andrea Toffanello as a director on 14 October 2016
17 August 2016Director's details changed for Pietro Andrea Toffanello on 5 August 2016
17 August 2016Director's details changed for Pietro Andrea Toffanello on 5 August 2016
24 May 2016Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016
24 May 2016Termination of appointment of Damon Nicholas Vocke as a director on 13 May 2016
19 May 2016Full accounts made up to 31 December 2015
19 May 2016Full accounts made up to 31 December 2015
9 May 2016Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016
9 May 2016Termination of appointment of Paul Norman Edward Ceurvorst as a director on 30 April 2016
28 January 2016Appointment of Pietro Andrea Toffanello as a director on 18 January 2016
28 January 2016Appointment of Pietro Andrea Toffanello as a director on 18 January 2016
24 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,500,000
24 November 2015Annual return made up to 24 October 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,500,000
29 April 2015Full accounts made up to 31 December 2014
29 April 2015Full accounts made up to 31 December 2014
6 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,500,000
6 November 2014Annual return made up to 24 October 2014 with a full list of shareholders
Statement of capital on 2014-11-06
  • GBP 1,500,000
6 September 2014Appointment of Mr Andrew Michael D'arcy as a director on 1 September 2014
6 September 2014Appointment of Mr Andrew Michael D'arcy as a director on 1 September 2014
6 September 2014Appointment of Mr Andrew Michael D'arcy as a director on 1 September 2014
29 August 2014Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014
29 August 2014Termination of appointment of Michael Patrick O'dea as a director on 15 August 2014
8 July 2014Director's details changed for Michael Patrick O'dea on 4 June 2014
8 July 2014Director's details changed for Michael Patrick O'dea on 4 June 2014
8 July 2014Director's details changed for Michael Patrick O'dea on 4 June 2014
21 May 2014Full accounts made up to 31 December 2013
21 May 2014Full accounts made up to 31 December 2013
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,500,000
29 October 2013Annual return made up to 24 October 2013 with a full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,500,000
4 June 2013Appointment of Paul Norman Edward Ceurvorst as a director
4 June 2013Appointment of Paul Norman Edward Ceurvorst as a director
28 May 2013Full accounts made up to 31 December 2012
28 May 2013Full accounts made up to 31 December 2012
23 May 2013Termination of appointment of Thomas Lord Ashton of Hyde as a director
23 May 2013Termination of appointment of Thomas Lord Ashton of Hyde as a director
2 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
2 November 2012Annual return made up to 24 October 2012 with a full list of shareholders
23 July 2012Full accounts made up to 31 December 2011
23 July 2012Full accounts made up to 31 December 2011
2 May 2012Director's details changed for Michael Patrick O'dea on 24 April 2012
2 May 2012Director's details changed for Michael Patrick O'dea on 24 April 2012
31 October 2011Annual return made up to 24 October 2011 with a full list of shareholders
31 October 2011Annual return made up to 24 October 2011 with a full list of shareholders
27 July 2011Full accounts made up to 31 December 2010
27 July 2011Full accounts made up to 31 December 2010
4 November 2010Annual return made up to 24 October 2010 with a full list of shareholders
4 November 2010Annual return made up to 24 October 2010 with a full list of shareholders
2 September 2010Termination of appointment of Simon Tovey as a director
2 September 2010Termination of appointment of Simon Tovey as a director
10 August 2010Full accounts made up to 31 December 2009
10 August 2010Full accounts made up to 31 December 2009
8 June 2010Particulars of a mortgage or charge / charge no: 71
8 June 2010Particulars of a mortgage or charge / charge no: 71
25 May 2010Particulars of a mortgage or charge / charge no: 70
25 May 2010Particulars of a mortgage or charge / charge no: 70
2 December 2009Particulars of a mortgage or charge / charge no: 69
2 December 2009Particulars of a mortgage or charge / charge no: 69
4 November 2009Annual return made up to 24 October 2009 with a full list of shareholders
4 November 2009Annual return made up to 24 October 2009 with a full list of shareholders
22 October 2009Director's details changed for Michael Patrick O'dea on 12 October 2009
22 October 2009Director's details changed for Simon George Houghton Tovey on 12 October 2009
22 October 2009Director's details changed for Simon George Houghton Tovey on 12 October 2009
22 October 2009Director's details changed for Michael Patrick O'dea on 12 October 2009
22 October 2009Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009
22 October 2009Director's details changed for Damon Nicholas Vocke on 12 October 2009
22 October 2009Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009
22 October 2009Director's details changed for Damon Nicholas Vocke on 12 October 2009
22 October 2009Secretary's details changed for Miss Elisabeth Anne Richardson on 12 October 2009
22 October 2009Director's details changed for The Honourable Thomas Henry Lord Ashton of Hyde on 12 October 2009
16 July 2009Director appointed damon nicholas vocke
16 July 2009Director appointed damon nicholas vocke
3 June 2009Particulars of a mortgage or charge / charge no: 68
3 June 2009Particulars of a mortgage or charge / charge no: 68
2 June 2009Full accounts made up to 31 December 2008
2 June 2009Full accounts made up to 31 December 2008
22 May 2009Appointment terminated director mark lowton
22 May 2009Appointment terminated director mark lowton
7 April 2009Particulars of a mortgage or charge / charge no: 67
7 April 2009Particulars of a mortgage or charge / charge no: 66
7 April 2009Particulars of a mortgage or charge / charge no: 67
7 April 2009Particulars of a mortgage or charge / charge no: 66
25 March 2009Particulars of a mortgage or charge / charge no: 65
25 March 2009Particulars of a mortgage or charge / charge no: 65
28 October 2008Return made up to 24/10/08; full list of members
28 October 2008Return made up to 24/10/08; full list of members
3 September 2008Director's change of particulars / thomas ashton / 01/09/2008
3 September 2008Director's change of particulars / thomas ashton / 01/09/2008
4 August 2008Director appointed mark lowton
4 August 2008Director appointed mark lowton
4 June 2008Total exemption full accounts made up to 31 December 2007
4 June 2008Total exemption full accounts made up to 31 December 2007
27 February 2008Director's change of particulars / michael o'dea / 13/02/2008
27 February 2008Director's change of particulars / michael o'dea / 13/02/2008
15 February 2008Director's particulars changed
15 February 2008Director's particulars changed
9 November 2007Director resigned
9 November 2007Director resigned
27 October 2007Return made up to 24/10/07; full list of members
27 October 2007Return made up to 24/10/07; full list of members
29 June 2007Full accounts made up to 31 December 2006
29 June 2007Full accounts made up to 31 December 2006
14 February 2007Director's particulars changed
14 February 2007Director's particulars changed
20 January 2007Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL
20 January 2007Registered office changed on 20/01/07 from: new london house 6 london street london EC3R 7QL
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
9 January 2007Particulars of mortgage/charge
10 November 2006Return made up to 24/10/06; full list of members
10 November 2006Return made up to 24/10/06; full list of members
16 August 2006New director appointed
16 August 2006New director appointed
4 July 2006Particulars of mortgage/charge
4 July 2006Particulars of mortgage/charge
4 July 2006Full accounts made up to 31 December 2005
4 July 2006Full accounts made up to 31 December 2005
22 June 2006Particulars of mortgage/charge
22 June 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
6 January 2006Particulars of mortgage/charge
23 November 2005New director appointed
23 November 2005New director appointed
1 November 2005Return made up to 24/10/05; no change of members
1 November 2005Return made up to 24/10/05; no change of members
26 July 2005Director resigned
26 July 2005Director resigned
6 July 2005Full accounts made up to 31 December 2004
6 July 2005Full accounts made up to 31 December 2004
2 November 2004Return made up to 24/10/04; no change of members
2 November 2004Return made up to 24/10/04; no change of members
2 July 2004Full accounts made up to 31 December 2003
2 July 2004Full accounts made up to 31 December 2003
20 January 2004Particulars of mortgage/charge
20 January 2004Particulars of mortgage/charge
19 January 2004Particulars of mortgage/charge
19 January 2004Particulars of mortgage/charge
19 January 2004Particulars of mortgage/charge
19 January 2004Particulars of mortgage/charge
19 January 2004Particulars of mortgage/charge
19 January 2004Particulars of mortgage/charge
29 October 2003Return made up to 24/10/03; full list of members
29 October 2003Return made up to 24/10/03; full list of members
29 September 2003Resolutions
  • RES13 ‐ Redes auditors to LLP 05/08/03
29 September 2003Resolutions
  • RES13 ‐ Redes auditors to LLP 05/08/03
5 July 2003Full accounts made up to 31 December 2002
5 July 2003Full accounts made up to 31 December 2002
6 March 2003Director resigned
6 March 2003Director resigned
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
15 January 2003Particulars of mortgage/charge
18 November 2002New director appointed
18 November 2002New director appointed
30 October 2002Return made up to 24/10/02; full list of members
30 October 2002Return made up to 24/10/02; full list of members
29 October 2002Director resigned
29 October 2002Director resigned
9 September 2002Director's particulars changed
9 September 2002Director's particulars changed
4 July 2002Full accounts made up to 31 December 2001
4 July 2002Full accounts made up to 31 December 2001
22 May 2002Particulars of mortgage/charge
22 May 2002Particulars of mortgage/charge
1 May 2002Director resigned
1 May 2002New director appointed
1 May 2002Director resigned
1 May 2002New director appointed
1 May 2002New director appointed
1 May 2002New director appointed
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
5 March 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
21 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
18 January 2002Particulars of mortgage/charge
7 November 2001Return made up to 24/10/01; full list of members
7 November 2001Return made up to 24/10/01; full list of members
31 July 2001Full accounts made up to 31 December 2000
31 July 2001Full accounts made up to 31 December 2000
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
13 June 2001Particulars of mortgage/charge
4 May 2001Company name changed dp mann capital LIMITED\certificate issued on 04/05/01
4 May 2001Company name changed dp mann capital LIMITED\certificate issued on 04/05/01
19 April 2001Particulars of mortgage/charge
19 April 2001Particulars of mortgage/charge
28 January 2001New director appointed
28 January 2001New director appointed
19 January 2001Particulars of mortgage/charge
19 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
17 January 2001Particulars of mortgage/charge
8 January 2001Director resigned
8 January 2001Director resigned
31 October 2000Return made up to 24/10/00; full list of members
31 October 2000Return made up to 24/10/00; full list of members
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
22 June 2000Particulars of mortgage/charge
13 June 2000Company name changed d p mann corporate name LIMITED\certificate issued on 14/06/00
13 June 2000Company name changed d p mann corporate name LIMITED\certificate issued on 14/06/00
2 June 2000Full accounts made up to 31 December 1999
2 June 2000Full accounts made up to 31 December 1999
6 December 1999Auditor's resignation
6 December 1999Auditor's resignation
27 October 1999Return made up to 24/10/99; full list of members
27 October 1999Return made up to 24/10/99; full list of members
14 July 1999Full accounts made up to 31 December 1998
14 July 1999Full accounts made up to 31 December 1998
7 July 1999Director resigned
7 July 1999Director resigned
22 February 1999Particulars of mortgage/charge
22 February 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 January 1999Particulars of mortgage/charge
21 May 1998Full accounts made up to 31 December 1997
21 May 1998Full accounts made up to 31 December 1997
31 January 1998New director appointed
31 January 1998New director appointed
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
28 January 1998Particulars of mortgage/charge
9 January 1998Particulars of mortgage/charge
9 January 1998Particulars of mortgage/charge
8 January 1998Director resigned
8 January 1998Director resigned
7 November 1997Return made up to 24/10/97; full list of members
7 November 1997Return made up to 24/10/97; full list of members
11 September 1997Company name changed dpm corporate name LIMITED\certificate issued on 12/09/97
11 September 1997Company name changed dpm corporate name LIMITED\certificate issued on 12/09/97
3 September 1997Registered office changed on 03/09/97 from: 9TH floor new london house 6 london street london EC3R 7QL
3 September 1997Registered office changed on 03/09/97 from: 9TH floor new london house 6 london street london EC3R 7QL
22 August 1997Secretary resigned
22 August 1997Resolutions
  • ELRES ‐ Elective resolution
22 August 1997Resolutions
  • ELRES ‐ Elective resolution
22 August 1997Secretary resigned
22 August 1997New secretary appointed
22 August 1997Resolutions
  • ELRES ‐ Elective resolution
22 August 1997New secretary appointed
22 August 1997Resolutions
  • ELRES ‐ Elective resolution
22 August 1997Resolutions
  • ELRES ‐ Elective resolution
4 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
4 July 1997Accounting reference date extended from 30/06/97 to 31/12/97
4 May 1997Full accounts made up to 30 June 1996
4 May 1997Full accounts made up to 30 June 1996
8 January 1997Particulars of mortgage/charge
8 January 1997Particulars of mortgage/charge
13 December 1996Particulars of mortgage/charge
13 December 1996Particulars of mortgage/charge
20 November 1996Return made up to 24/10/96; no change of members
20 November 1996Return made up to 24/10/96; no change of members
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
24 September 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 August 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
16 May 1996Particulars of mortgage/charge
20 March 1996Full accounts made up to 30 June 1995
20 March 1996Full accounts made up to 30 June 1995
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
11 March 1996Particulars of mortgage/charge
3 January 1996Particulars of mortgage/charge
3 January 1996Particulars of mortgage/charge
14 December 1995Return made up to 24/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 December 1995New director appointed
14 December 1995New secretary appointed;new director appointed
14 December 1995New director appointed
14 December 1995New secretary appointed;new director appointed
14 December 1995New director appointed
14 December 1995New director appointed
14 December 1995Return made up to 24/10/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
14 December 1995New director appointed
14 December 1995New director appointed
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
8 September 1995Particulars of mortgage/charge
21 August 1995Particulars of mortgage/charge
21 August 1995Particulars of mortgage/charge
21 August 1995Particulars of mortgage/charge
21 August 1995Particulars of mortgage/charge
24 November 1994Memorandum and Articles of Association
24 November 1994Memorandum and Articles of Association
22 November 1994Memorandum and Articles of Association
22 November 1994Memorandum and Articles of Association
24 October 1994Incorporation
24 October 1994Incorporation
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