Farnborough Finance (2007) Limited. net worth, address, company information. Free

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Company details

Name	Farnborough Finance (2007) Limited
Number	06445052
Date of Incorporation:	2007-12-04
End of financial year:	31 December
Address:	Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ
SIC code:	70100 - Activities of head offices

Farnborough Finance (2007) Limited was dissolved on 2021-05-25. Farnborough Finance (2007) was a private limited company that was located at Spectrum Point, 279 Farnborough Road, Farnborough, GU14 7NJ, ENGLAND. The company (formally started on 2007-12-04) was run by 1 director.
Director Aymeric G. who was appointed on 17 September 2018.

The company was categorised as "activities of head offices" (70100). The latest confirmation statement was filed on 2020-07-15 and last time the statutory accounts were filed was on 31 December 2019. 2015-07-15 is the date of the latest annual return.

Directors

People with significant control

Hrg Debtco Limited

6 April 2016

Address	Global House Victoria Street, Basingstoke, Hampshire, RG21 3BT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	25-50% shares

Hogg Robinson Switzerland Limited

6 April 2016 - 6 April 2016

Address	Altstetterstrasse 124 PO BOX 1800, Ch-8048, Zurich, Switzerland
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, April 2021 \| accounts	Free Download (55 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 12th, April 2021 \| accounts	Free Download (55 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2019 filed on: 12th, April 2021 \| accounts	Free Download (13 pages)
(SH20) Statement by Directors filed on: 26th, August 2020 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 26th, August 2020 \| resolution	Free Download (1 page)
(SH19) 1.00 GBP is the capital in company's statement on Wednesday 26th August 2020 filed on: 26th, August 2020 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 12/08/20 filed on: 26th, August 2020 \| insolvency	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 18th, October 2019 \| accounts	Free Download (16 pages)
(AA01) Current accounting period shortened to Monday 31st December 2018, originally was Sunday 31st March 2019. filed on: 4th, December 2018 \| accounts	Free Download (1 page)
(TM02) Secretary appointment termination on Monday 17th September 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 17th September 2018. filed on: 29th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 17th September 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: Monday 17th September 2018 filed on: 29th, October 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st March 2018 filed on: 25th, September 2018 \| accounts	Free Download (14 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 18th, September 2018 \| address	Free Download (1 page)
(TM01) Director appointment termination date: Thursday 31st May 2018 filed on: 31st, May 2018 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Global House Victoria Street Basingstoke Hampshire RG21 3BT to Spectrum Point 279 Farnborough Road Farnborough GU14 7NJ on Thursday 1st March 2018 filed on: 1st, March 2018 \| address	Free Download (1 page)
(AA) Full accounts data made up to Friday 31st March 2017 filed on: 3rd, August 2017 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 28th, September 2016 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to Tuesday 31st March 2015 filed on: 5th, August 2015 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Wednesday 15th July 2015 with full list of members filed on: 21st, July 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: Friday 19th June 2015 filed on: 19th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 19th June 2015. filed on: 19th, June 2015 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Monday 31st March 2014 filed on: 7th, August 2014 \| accounts	Free Download (13 pages)
(AR01) Annual return made up to Tuesday 15th July 2014 with full list of members filed on: 1st, August 2014 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Friday 1st August 2014 capital
(AA) Full accounts data made up to Sunday 31st March 2013 filed on: 19th, July 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Monday 15th July 2013 with full list of members filed on: 17th, July 2013 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to Tuesday 4th December 2012 with full list of members filed on: 23rd, January 2013 \| annual return	Free Download (4 pages)
(CH01) On Monday 8th October 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(CH03) On Monday 8th October 2012 secretary's details were changed filed on: 8th, October 2012 \| officers	Free Download (1 page)
(CH01) On Monday 8th October 2012 director's details were changed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 24th September 2012. filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Monday 24th September 2012 filed on: 24th, September 2012 \| officers	Free Download (1 page)
(CH01) On Wednesday 25th July 2012 director's details were changed filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to Saturday 31st March 2012 filed on: 27th, July 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 4th December 2011 with full list of members filed on: 7th, December 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Thursday 31st March 2011 filed on: 12th, August 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Saturday 4th December 2010 with full list of members filed on: 10th, December 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, August 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Friday 4th December 2009 with full list of members filed on: 13th, December 2009 \| annual return	Free Download (15 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st March 2009 filed on: 25th, June 2009 \| accounts	Free Download (11 pages)
(363a) Annual return made up to Friday 6th February 2009 filed on: 6th, February 2009 \| annual return	Free Download (6 pages)
(288a) On Tuesday 29th January 2008 New director appointed filed on: 29th, January 2008 \| officers	Free Download (4 pages)
(88(2)R) Alloted 999 shares on Thursday 13th December 2007. Value of each share 1 £, total number of shares: 1000. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(SA) Statement of affairs filed on: 17th, January 2008 \| miscellaneous	Free Download (10 pages)
(288b) On Friday 11th January 2008 Director resigned filed on: 11th, January 2008 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/12/08 to 31/03/09 filed on: 13th, December 2007 \| accounts	Free Download (1 page)
(288a) On Thursday 13th December 2007 New secretary appointed filed on: 13th, December 2007 \| officers	Free Download (2 pages)
(288a) On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (4 pages)
(288b) On Thursday 13th December 2007 Secretary resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288b) On Thursday 13th December 2007 Director resigned filed on: 13th, December 2007 \| officers	Free Download (1 page)
(288a) On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
(288a) On Thursday 13th December 2007 New director appointed filed on: 13th, December 2007 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 4th, December 2007 \| incorporation	Free Download (20 pages)

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