FIGO TRADING LIMITED
| Status | ACTIVE |
| Company No. | 05895905 |
| Category | Private Limited Company |
| Incorporated | 03 Aug 2006 |
| Age | 17 years, 11 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FIGO TRADING LIMITED is an active private limited company with number 05895905. It was incorporated 17 years, 11 months, 5 days ago, on 03 August 2006. The company address is 3 Waterloo Court 3 Waterloo Court, London, SE1 8ST.
Company Fillings
Confirmation statement with no updates
Date: 04 Jul 2024
Action Date: 04 Jul 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-07-04
Documents
Appoint person director company with name date
Date: 31 Oct 2023
Action Date: 17 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Frances Ruth Longley
Appointment date: 2023-10-17
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lesley Regan
Termination date: 2023-10-12
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Odonnell
Termination date: 2023-10-12
Documents
Termination director company with name termination date
Date: 30 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeanne Conry
Termination date: 2023-10-12
Documents
Accounts with accounts type total exemption full
Date: 11 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 04 Jul 2023
Action Date: 04 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-04
Documents
Termination director company with name termination date
Date: 23 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Ann Lumsden
Termination date: 2023-05-31
Documents
Accounts with accounts type total exemption full
Date: 31 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 05 Jul 2022
Action Date: 04 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-04
Documents
Appoint person director company with name date
Date: 20 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Shantha Kumari
Appointment date: 2022-01-18
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Hale
Termination date: 2021-10-28
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chittaranjan Narahari Purandare
Termination date: 2021-10-28
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carlos Fuchtner
Termination date: 2021-10-28
Documents
Termination director company with name termination date
Date: 11 Nov 2021
Action Date: 28 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Faysal El Kak
Termination date: 2021-10-28
Documents
Accounts with accounts type total exemption full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 30 Jul 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stewart Gilmour
Termination date: 2021-07-30
Documents
Confirmation statement with no updates
Date: 09 Jul 2021
Action Date: 04 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-04
Documents
Accounts with accounts type total exemption full
Date: 02 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 24 Jul 2020
Action Date: 23 Jul 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-07-23
Officer name: Professor Carlos Fuchtner
Documents
Confirmation statement with no updates
Date: 10 Jul 2020
Action Date: 04 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-04
Documents
Appoint person director company with name date
Date: 09 Jul 2020
Action Date: 25 Jun 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ralph Hale
Appointment date: 2020-06-25
Documents
Termination director company with name termination date
Date: 17 Jun 2020
Action Date: 31 May 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christine Grace Trevella Tippett
Termination date: 2020-05-31
Documents
Resolution
Date: 27 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof. Mary Ann Lumsden
Appointment date: 2020-02-07
Documents
Appoint person director company with name date
Date: 10 Feb 2020
Action Date: 10 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Odonnell
Appointment date: 2020-02-10
Documents
Appoint person director company with name date
Date: 07 Feb 2020
Action Date: 07 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stewart Gilmour
Appointment date: 2020-02-07
Documents
Confirmation statement with no updates
Date: 10 Jul 2019
Action Date: 04 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-04
Documents
Accounts with accounts type total exemption full
Date: 16 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination secretary company with name termination date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Johan Vos
Termination date: 2019-04-24
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jeanne Conry
Appointment date: 2018-10-18
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Christine Grace Trevella Tippett
Appointment date: 2018-10-18
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Lesley Regan
Appointment date: 2018-10-18
Documents
Appoint person director company with name date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Faysal El Kak
Appointment date: 2018-10-18
Documents
Termination director company with name termination date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ralph Hale
Termination date: 2018-10-18
Documents
Termination director company with name termination date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Seija Grenman
Termination date: 2018-10-18
Documents
Termination director company with name termination date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yirgu Gebrehiowot Ferede
Termination date: 2018-10-18
Documents
Termination director company with name termination date
Date: 24 Nov 2018
Action Date: 18 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gian Carlo Di Renzo
Termination date: 2018-10-18
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 04 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-04
Documents
Accounts with accounts type total exemption full
Date: 31 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 04 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-04
Documents
Accounts with accounts type full
Date: 02 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person secretary company with name date
Date: 19 Apr 2017
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Johan Vos
Appointment date: 2016-09-25
Documents
Termination secretary company with name termination date
Date: 19 Apr 2017
Action Date: 25 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Hamid Rushwan
Termination date: 2016-09-25
Documents
Confirmation statement with updates
Date: 15 Jul 2016
Action Date: 04 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-04
Documents
Appoint person director company with name date
Date: 22 Jun 2016
Action Date: 30 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Yirgu Gebrehiowot Ferede
Appointment date: 2016-01-30
Documents
Accounts with accounts type full
Date: 01 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination director company with name termination date
Date: 15 Dec 2015
Action Date: 10 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sabaratnam Arulkumaran
Termination date: 2015-11-10
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Carlos Fuchtner
Appointment date: 2015-10-08
Documents
Appoint person director company with name date
Date: 18 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ralph Hale
Appointment date: 2015-10-08
Documents
Appoint person director company with name date
Date: 17 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Seija Grenman
Appointment date: 2015-10-08
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gamal Serour
Termination date: 2015-10-08
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Wolfgang Holzgreve
Termination date: 2015-10-08
Documents
Termination director company with name termination date
Date: 17 Nov 2015
Action Date: 08 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ernesto Castelazo Morales
Termination date: 2015-10-08
Documents
Annual return company with made up date full list shareholders
Date: 07 Aug 2015
Action Date: 04 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-04
Documents
Accounts with accounts type full
Date: 14 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 28 Jul 2014
Action Date: 04 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-04
Documents
Accounts with accounts type full
Date: 24 Jul 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Jul 2013
Action Date: 04 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-04
Documents
Accounts with accounts type full
Date: 25 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ernesto Castelazo Morales
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Chittaranjan Narahari Purandare
Documents
Appoint person director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Gian Carlo Di Renzo
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dorothy Shaw
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takeshi Maruo
Documents
Termination director company with name
Date: 29 Oct 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Fraser
Documents
Annual return company with made up date full list shareholders
Date: 24 Jul 2012
Action Date: 04 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-04
Documents
Accounts with accounts type full
Date: 25 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2011
Action Date: 04 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-04
Documents
Accounts with accounts type full
Date: 29 Jun 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2010
Action Date: 08 Aug 2010
Category: Annual-return
Type: AR01
Made up date: 2010-08-08
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-08
Officer name: Professor Ian Stewart Fraser
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-08
Officer name: Professor Gamal Serour
Documents
Change person director company with change date
Date: 09 Aug 2010
Action Date: 08 Aug 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-08-08
Officer name: Dr Dorothy Shaw
Documents
Accounts with accounts type full
Date: 20 Jul 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person director company with change date
Date: 04 Feb 2010
Action Date: 04 Feb 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-02-04
Officer name: Professor Wolfgang Holxgreve
Documents
Appoint person secretary company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Hamid Rushwan
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takeshi Maruo
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Wolfgang Holxgreve
Documents
Appoint person director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir Sabaratnam Arulkumaran
Documents
Termination director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shahida Zaidi
Documents
Termination director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jerker Lilyestrand
Documents
Termination director company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Arnaldo Acosta
Documents
Termination secretary company with name
Date: 19 Jan 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Bryan Thomas
Documents
Legacy
Date: 21 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/09; full list of members
Documents
Accounts with accounts type full
Date: 17 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 13 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/08; full list of members
Documents
Accounts with accounts type dormant
Date: 23 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 05 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/08/07 to 31/12/07
Documents
Legacy
Date: 22 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 08/08/07; full list of members
Documents
Legacy
Date: 28 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
25 ST AUBYNS RTM COMPANY LIMITED
77 BOHEMIA ROAD,ST. LEONARDS-ON-SEA,TN37 6RJ
| Number: | 10126233 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
STEPHEN HOUSE,CHRISTCHURCH,BH23 1QD
| Number: | 06684390 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 2 OLD COURT MEWS,SOUTHGATE,N14 6JS
| Number: | 03743065 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
10 MILTON GARDENS,LEICESTER,LE2 5SA
| Number: | 11813711 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
PERUVIAN ALPACA LLAMA-CAMELID BLOODSTOCK LIMITED
2 OLD BATH ROAD,NEWBURY,RG14 1QL
| Number: | 05562843 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
143 BULL LANE,RAYLEIGH,SS6 8NU
| Number: | 10992682 |
| Status: | ACTIVE |
| Category: | Private Limited Company |