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FOXLANE LIMITED - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
Company Information
- Company registration number
- 03846779
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor 70 Gracechurch Street
- London
- EC3V 0XL
- England 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England UK
Management
- Managing Directors
- MCMASTER, Carol Mary
- MCMASTER, David
- APCL CORPORATE DIRECTOR NO.1 LIMITED
- APCL CORPORATE DIRECTOR NO.2 LIMITED
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-09-17
- Age Of Company 1999-09-17 25 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mrs Carole Mary Mcmaster
- Mr David Mcmaster
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Annual Return
- Due Date: 2025-07-04
- Last Date: 2024-06-20
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FOXLANE LIMITED Company Description
- FOXLANE LIMITED is a ltd registered in United Kingdom with the Company reg no 03846779. Its current trading status is "live". It was registered 1999-09-17. It has declared SIC or NACE codes as "65120". It has 4 directors The latest accounts are filed up to 2023-12-31.It can be contacted at 5Th Floor 70 Gracechurch Street .
Get FOXLANE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foxlane Limited - 5th Floor 70 Gracechurch Street, London, EC3V 0XL, England, United Kingdom
- 1999-09-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-06-20) - CS01
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accounts-with-accounts-type-full (2024-09-11) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-full (2023-10-06) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-01-14) - TM01
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accounts-with-accounts-type-full (2022-11-18) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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appoint-corporate-director-company-with-name-date (2022-02-01) - AP02
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change-person-director-company-with-change-date (2022-01-14) - CH01
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appoint-corporate-secretary-company-with-name-date (2022-01-14) - AP04
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termination-secretary-company-with-name-termination-date (2022-01-14) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-22) - AA
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confirmation-statement-with-no-updates (2021-08-23) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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accounts-with-accounts-type-full (2020-09-29) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-15) - CS01
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accounts-with-accounts-type-full (2019-09-25) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-05-03) - CH01
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-09-17) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-02) - AA
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confirmation-statement-with-updates (2017-08-11) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-12) - AA
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confirmation-statement-with-updates (2016-08-30) - CS01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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change-person-director-company-with-change-date (2016-07-08) - CH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-09) - AA
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second-filing-of-form-with-form-type-made-up-date (2015-09-03) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2015-12-07) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-14) - AR01
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change-corporate-director-company-with-change-date (2015-12-08) - CH02
keyboard_arrow_right 2014
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termination-secretary-company-with-name-termination-date (2014-12-04) - TM02
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accounts-with-accounts-type-full (2014-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-11) - AR01
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termination-director-company-with-name-termination-date (2014-12-04) - TM01
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appoint-corporate-secretary-company-with-name-date (2014-12-04) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-04) - AD01
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
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appoint-corporate-director-company-with-name-date (2014-12-16) - AP02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-06-18) - AA
keyboard_arrow_right 2012
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resolution (2012-03-16) - RESOLUTIONS
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capital-allotment-shares (2012-03-16) - SH01
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legacy (2012-03-22) - MG01
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resolution (2012-05-25) - RESOLUTIONS
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legacy (2012-05-03) - MG01
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capital-allotment-shares (2012-06-07) - SH01
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accounts-with-accounts-type-full (2012-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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resolution (2012-06-07) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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accounts-with-accounts-type-full (2011-08-02) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-11) - AR01
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accounts-with-accounts-type-full (2010-07-07) - AA
keyboard_arrow_right 2009
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legacy (2009-04-07) - 395
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legacy (2009-08-12) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-06-02) - AA
keyboard_arrow_right 2007
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legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-05-31) - AA
keyboard_arrow_right 2006
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legacy (2006-08-14) - 363a
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accounts-with-accounts-type-full (2006-06-09) - AA
keyboard_arrow_right 2005
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legacy (2005-09-07) - 363a
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legacy (2005-08-24) - 288c
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accounts-with-accounts-type-full (2005-05-24) - AA
keyboard_arrow_right 2004
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legacy (2004-01-20) - 395
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accounts-with-accounts-type-full (2004-06-08) - AA
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legacy (2004-08-19) - 363s
keyboard_arrow_right 2003
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legacy (2003-08-27) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-06-21) - 287
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legacy (2003-06-10) - 395
keyboard_arrow_right 2002
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legacy (2002-01-21) - 395
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legacy (2002-03-05) - 395
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legacy (2002-10-15) - 288b
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legacy (2002-05-22) - 395
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miscellaneous (2002-11-12) - MISC
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legacy (2002-11-05) - 288c
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legacy (2002-10-29) - 363s
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legacy (2002-10-23) - 288c
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legacy (2002-10-22) - 288a
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accounts-with-accounts-type-full (2002-10-16) - AA
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legacy (2002-10-28) - 287
keyboard_arrow_right 2001
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legacy (2001-01-19) - 395
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legacy (2001-11-14) - 395
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legacy (2001-09-07) - 363a
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legacy (2001-09-07) - 288c
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accounts-with-accounts-type-full (2001-07-19) - AA
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legacy (2001-06-13) - 395
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legacy (2001-04-27) - 395
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legacy (2001-02-20) - 395
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legacy (2001-01-17) - 395
keyboard_arrow_right 2000
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legacy (2000-01-21) - 395
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legacy (2000-01-19) - 395
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legacy (2000-02-09) - 288a
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legacy (2000-02-09) - 288b
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legacy (2000-02-16) - 395
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legacy (2000-03-16) - 395
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legacy (2000-05-18) - 395
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legacy (2000-06-22) - 395
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legacy (2000-09-12) - 287
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legacy (2000-09-12) - 288c
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legacy (2000-09-12) - 353
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legacy (2000-11-29) - 288b
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legacy (2000-12-12) - 363a
keyboard_arrow_right 1999
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resolution (1999-09-28) - RESOLUTIONS
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legacy (1999-09-28) - 88(2)R
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legacy (1999-09-28) - 288a
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legacy (1999-09-28) - 225
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incorporation-company (1999-09-17) - NEWINC
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legacy (1999-10-01) - 288a
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legacy (1999-10-04) - 288a
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legacy (1999-10-11) - 288b
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legacy (1999-09-28) - 287