NEW FILCOM LIMITED

  • Company statusactive
  • Company No07754085
  • Age13 years 11 months Incorporated 26 August 2011
  • Officers4

Address

5th Floor 40 Gracechurch Street, London, EC3V 0BT, England

NEW FILCOM LIMITED is an active company incorporated on 26 August 2011 and based in London, England. The company was registered 14 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Monitor

Latest Activity

Appoint Person Director Company With Name Date

9 Months Ago on 14 Oct 2024

Termination Director Company With Name Termination Date

9 Months Ago on 14 Oct 2024

Confirmation Statement With No Updates

10 Months Ago on 16 Sep 2024

Accounts With Accounts Type Full

1 Year Ago on 20 Jun 2024

Confirmation Statement With No Updates

1 Year Ago on 25 Sep 2023

Appoint Person Director Company With Name Date

2 Years Ago on 31 Jul 2023

Termination Director Company With Name Termination Date

2 Years Ago on 31 Jul 2023

Accounts With Accounts Type Full

2 Years Ago on 17 Jun 2023

Confirmation Statement With Updates

2 Years Ago on 09 Sep 2022

Accounts With Accounts Type Full

3 Years Ago on 09 Jun 2022

Mortgage Satisfy Charge Full

3 Years Ago on 25 May 2022

Mortgage Create With Deed With Charge Number Charge Creation Date

3 Years Ago on 07 Apr 2022

Accounts With Accounts Type Full

3 Years Ago on 18 Nov 2021

Notification Of A Person With Significant Control

3 Years Ago on 08 Oct 2021

Cessation Of A Person With Significant Control

3 Years Ago on 08 Oct 2021

Termination Director Company With Name Termination Date

3 Years Ago on 08 Oct 2021

Termination Director Company With Name Termination Date

3 Years Ago on 08 Oct 2021

Appoint Person Director Company With Name Date

3 Years Ago on 08 Oct 2021

Appoint Corporate Director Company With Name Date

3 Years Ago on 08 Oct 2021

Termination Director Company With Name Termination Date

3 Years Ago on 08 Oct 2021

Appoint Person Director Company With Name Date

3 Years Ago on 08 Oct 2021

Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 08 Oct 2021

Termination Secretary Company With Name Termination Date

3 Years Ago on 08 Oct 2021

Appoint Corporate Secretary Company With Name Date

3 Years Ago on 08 Oct 2021

Confirmation Statement With Updates

3 Years Ago on 08 Sep 2021

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
HAMPDEN LEGAL PLCcorporate secretary 29 Sept 2021
SHAWE, David Jamesdirector Apr 198331 Aug 2024
TOTTMAN, Mark Johndirector Jun 196431 Jul 2023
NOMINA PLCcorporate director 29 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Helios Underwriting Plc 29 Sept 2021
Mr John Francis Stocker May 194006 Apr 2016

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