F.A. INTERNATIONAL LIMITED - LONDON
Overview
F.A. INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
F.A. INTERNATIONAL LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965424. The accounts status is FULL.
F.A. INTERNATIONAL LIMITED was incorporated 29 years ago on 06/09/1994 and has the registered number: 02965424. The accounts status is FULL.
F.A. INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/03/2017 |
Registered Office
NEW COURT
LONDON
EC4N 8AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
N M ROTHSCHILD & SONS LIMITED | Corporate Secretary | 1994-09-06 | CURRENT | ||
MR CHRISTOPHER LEWIS COLEMAN | Jun 1968 | British | Director | 2006-05-22 | CURRENT |
ANTHONY JAMES GRANVILLE COGHLAN | Nov 1957 | British | Director | 1999-09-28 | CURRENT |
MR PETER WILLIAM BARBOUR | Sep 1973 | British | Director | 2015-09-14 | CURRENT |
ANDREW DIDHAM | May 1956 | British | Director | 2000-07-24 UNTIL 2015-09-14 | RESIGNED |
MR ALAN PHILIP GRAHAM | Dec 1947 | British | Director | 2000-07-24 UNTIL 2004-01-31 | RESIGNED |
JAMES MERVYN GERALD YATES | Sep 1944 | British | Director | 1994-10-21 UNTIL 1999-09-30 | RESIGNED |
JONATHAN WESTCOTT | Feb 1962 | British | Director | 2004-01-31 UNTIL 2015-09-14 | RESIGNED |
SIR DEREK MORISON DAVID THOMAS | Oct 1929 | British | Director | 1994-10-21 UNTIL 2000-07-24 | RESIGNED |
DR KEITH FRANCIS PALMER | Jul 1947 | British | Director | 1994-09-06 UNTIL 2000-07-24 | RESIGNED |
MR MICHAEL KEITH PHAIR | Jun 1950 | British | Director | 1994-10-21 UNTIL 1996-04-30 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-06 UNTIL 1994-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rothschild & Co Sca | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |