FARNHAM FUNDING LIMITED

FARNHAM FUNDING LIMITED

  • Overview
  • Summary
  • Address
  • Accounts
  • Foreign Company
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameFARNHAM FUNDING LIMITED
    Company StatusConverted / Closed
    Legal FormOverseas company
    Company Number FC025728
    External Registration Number141997
    JurisdictionUnited Kingdom
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is FARNHAM FUNDING LIMITED located?

    Registered Office Address
    Walker House, Mary Street
    PO BOX 908gt, Ugland House
    South Church Street, George Town
    Grand Cayman, Cayman Islands
    Cayman Islands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FARNHAM FUNDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    FARNHAM FUNDING LIMITED is a foreign company

    Foreign Company Accounting Requirement
    Foreign Account TypeAccounting requirements of originating country do not apply
    Terms of Account PublicationAccounting reference date allocated by Companies House
    Business ActivityTo Carry On Business As An Investment Company
    Legal FormCompany With Liability Limited By Shares
    Is a Credit or Financial InstitutionNo
    Governed ByThe Companies Law (2004 Revision) Of The Cayman Islands
    Originating Registry CountryCAYMAN ISLANDS
    Place RegisteredRegistrar Of Companies, Cayman Islands
    Company Number141997

    What are the latest filings for FARNHAM FUNDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of overseas company insolvency proceedings

    2 pagesOSDS02

    Appointment of a liquidator of an overseas company

    3 pagesOSLQ01

    Winding up of an overseas company

    3 pagesOSLQ03

    Full accounts made up to Dec 31, 2016

    28 pagesAA

    Termination of appointment of Kevin Joseph Purcell as a director on Sep 28, 2016

    2 pagesOSTM01

    Appointment of Ian Peter Bullock as a director on Sep 28, 2016

    3 pagesOSAP01

    Appointment of Mr Damon Mark Lambert as a director on Sep 28, 2016

    3 pagesOSAP01

    Full accounts made up to Dec 31, 2015

    31 pagesAA

    Appointment of Kevin Joseph Purcell as a director on Nov 02, 2015

    3 pagesOSAP01

    Termination of appointment of Nicholas James Fogg as a director on Sep 30, 2015

    2 pagesOSTM01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR008002 Person Authorised to Represent terminated 30/09/2015 nicholas fogg

    3 pagesOSTM03

    Full accounts made up to Dec 31, 2014

    26 pagesAA

    Full accounts made up to Dec 31, 2013

    27 pagesAA

    Full accounts made up to Dec 31, 2012

    27 pagesAA

    Termination of appointment of Sean Andrews as a director

    2 pagesOSTM01

    Appointment of Nicholas Fogg as a person authorised to represent UK establishment BR008002 on Feb 28, 2013.

    3 pagesOSAP05

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR008002 Person Authorised to Represent terminated 28/02/2013 sean andrews

    3 pagesOSTM03

    Full accounts made up to Dec 31, 2011

    26 pagesAA

    Full accounts made up to Dec 31, 2010

    27 pagesAA

    Full accounts made up to Dec 31, 2009

    28 pagesAA

    Appointment of Sean Andrews as a person authorised to represent UK establishment BR008002 on Apr 15, 2010.

    3 pagesOSAP05

    Appointment of a director

    3 pagesOSAP01

    Termination of appointment for a UK establishment - Transaction OSTM03- BR008002 Person Authorised to Represent terminated 31/03/2010 philip shaw

    3 pagesOSTM03

    legacy

    pagesANNOTATION

    Who are the officers of FARNHAM FUNDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLOCK, Ian Peter
    St Mary Axe
    EC3A 8EP London
    30
    England
    Director
    St Mary Axe
    EC3A 8EP London
    30
    England
    EnglandBritish217209560001
    HJORRING, Stephen Paul
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    EnglandBritish123407030001
    LAMBERT, Damon Mark
    St Mary Axe
    EC3A 8EP London
    30
    England
    Director
    St Mary Axe
    EC3A 8EP London
    30
    England
    EnglandBritish122425340002
    PRICE, Drew
    St. Mary Axe
    EC3A 8EP London
    30
    Director
    St. Mary Axe
    EC3A 8EP London
    30
    EnglandBritish131061920001
    ANDREWS, Sean
    St. Mary Axe
    EC3A 8EP London
    30
    Director
    St. Mary Axe
    EC3A 8EP London
    30
    United KingdomBritish,South African154865560001
    BANKS, Richard Kirkwood
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    SwitzerlandBritish51759370002
    FOGG, Nicholas James
    St Mary Axe
    EC3A 8EP London
    30
    United Kingdom
    Director
    St Mary Axe
    EC3A 8EP London
    30
    United Kingdom
    EnglandBritish176603790001
    KIRKMAN, Michael
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    British123709630001
    MORRIS JONES, Nigel
    Flat 5
    89 Holland Park
    W11 3RZ London
    Director
    Flat 5
    89 Holland Park
    W11 3RZ London
    British73157330001
    PURCELL, Kevin Joseph
    St Mary Axe
    EC3A 8EP London
    30
    England
    Director
    St Mary Axe
    EC3A 8EP London
    30
    England
    EnglandBritish188349450001
    SHAW, Philip Edward
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    British107315500001
    SMART, Christianne Fiona
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    British102262750002
    VAN ZUYLEN, Maxine
    1 Owls Court Farm Cottages
    Five Fields Lane
    TN8 6NB Four Elms
    Kent
    Director
    1 Owls Court Farm Cottages
    Five Fields Lane
    TN8 6NB Four Elms
    Kent
    Dutch120745100001
    WELLS, John Henry Edmund
    30 St Mary Axe
    EC3A 8EP London
    Director
    30 St Mary Axe
    EC3A 8EP London
    EnglandBritish141311090001

    Does FARNHAM FUNDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Foreign insolvency
    NameRoleAddressAppointed OnCeased On
    Ampersand Investments Uk Limited
    30 St. Mary Axe
    London
    practitioner
    30 St. Mary Axe
    London

    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