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FAMILY OFFICE NETWORK LIMITED
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FAMILY OFFICE NETWORK LIMITED: Filings

    • Overview

    Company NameFAMILY OFFICE NETWORK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08667050
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for FAMILY OFFICE NETWORK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		4 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Cancel share prem a/c 30/09/2015
    		RES13

    Termination of appointment of Simon William Mcloughlin as a director on Sep 11, 2015

    		1 pagesTM01

    Appointment of Mr Paul Neville Hunt as a director on Sep 11, 2015

    		2 pagesAP01

    Annual return made up to Aug 28, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 100
    		SH01

    Auditor's resignation

    		1 pagesAUD

    Full accounts made up to Dec 31, 2014

    		21 pagesAA

    Termination of appointment of Daniel Jubin Shakhani as a director on Apr 02, 2015

    		1 pagesTM01

    Director's details changed for Simon William Mcloughlin on Apr 07, 2015

    		2 pagesCH01

    Termination of appointment of Anis Asghar as a director on Apr 01, 2015

    		1 pagesTM01

    Registered office address changed from Nestor House Playhouse Yard London EC4V 5EX to 8 Bouverie Street London EC4Y 8AX on Dec 31, 2014

    		1 pagesAD01

    Satisfaction of charge 086670500001 in full

    		4 pagesMR04

    Annual return made up to Aug 28, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 100
    		SH01

    Registration of charge 086670500001

    		13 pagesMR01

    Current accounting period extended from Aug 31, 2014 to Dec 31, 2014

    		1 pagesAA01

    Statement of capital following an allotment of shares on Oct 01, 2013

    • Capital: GBP 100
    		4 pagesSH01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Appointment of Mr Daniel Jubin Shakhani as a director

    		3 pagesAP01

    Appointment of Anis Asghar as a director

    		3 pagesAP01

    Certificate of change of name

    Company name changed family office network (2013) LIMITED\certificate issued on 09/09/13
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 09, 2013

    Change company name resolution on Sep 04, 2013

    		RES15
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0