FERRUM HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12189167 |
| Category | Private Limited Company |
| Incorporated | 04 Sep 2019 |
| Age | 4 years, 10 months, 1 day |
| Jurisdiction | England Wales |
SUMMARY
FERRUM HOLDINGS LIMITED is an active private limited company with number 12189167. It was incorporated 4 years, 10 months, 1 day ago, on 04 September 2019. The company address is C/O D&M Financial Services, Anumerate Office 2.05 Clockwise C/O D&M Financial Services, Anumerate Office 2.05 Clockwise, 30 Tweedy Road, BR1 1QE, Bromley, United Kingdom.
Company Fillings
Accounts with accounts type full
Date: 13 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Second filing of director appointment with name
Date: 20 Sep 2023
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Matias Gutierrez Garcia
Documents
Confirmation statement with updates
Date: 13 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-03
Documents
Accounts with accounts type full
Date: 11 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Change corporate secretary company with change date
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-09-22
Officer name: D&M Financial Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 22 Sep 2022
Action Date: 22 Sep 2022
Category: Address
Type: AD01
Change date: 2022-09-22
Old address: 25 East Street Bromley BR1 1QE England
New address: C/O D&M Financial Services, Anumerate Office 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 1QE
Documents
Confirmation statement with updates
Date: 15 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-03
Documents
Resolution
Date: 02 Mar 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital redomination of shares
Date: 22 Feb 2022
Action Date: 28 Jan 2022
Category: Capital
Type: SH14
Date: 2022-01-28
Capital : 10,133.9000 USD
Documents
Capital allotment shares
Date: 20 Feb 2022
Action Date: 10 Jan 2022
Category: Capital
Type: SH01
Date: 2022-01-10
Capital : 100 GBP
Documents
Resolution
Date: 08 Feb 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change corporate secretary company with change date
Date: 30 Jan 2022
Action Date: 10 Jan 2022
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2022-01-10
Officer name: Doran & Minehane Uk Limited
Documents
Confirmation statement with updates
Date: 08 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-03
Documents
Change person director company with change date
Date: 08 Sep 2021
Action Date: 03 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-03
Officer name: Carlos Gustavo Ingham
Documents
Accounts with accounts type full
Date: 16 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change account reference date company previous extended
Date: 28 Mar 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-12-31
Documents
Confirmation statement with updates
Date: 14 Sep 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-03
Documents
Resolution
Date: 21 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-19
Officer name: Mr Timothy Conger Purcell
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-19
Officer name: Carlos Gustavo Ingham
Documents
Change person director company with change date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-03-19
Officer name: Matias Gutierrez Garcia
Documents
Appoint corporate secretary company with name date
Date: 20 Mar 2020
Action Date: 19 Mar 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Doran & Minehane Uk Limited
Appointment date: 2020-03-19
Documents
Change registered office address company with date old address new address
Date: 19 Mar 2020
Action Date: 19 Mar 2020
Category: Address
Type: AD01
Change date: 2020-03-19
Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom
New address: 25 East Street Bromley BR1 1QE
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Matias Gutierrez Garcia
Appointment date: 2019-11-13
Documents
Appoint person director company with name date
Date: 18 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Carlos Gustavo Ingham
Appointment date: 2019-11-13
Documents
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