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F. SALMON LIMITED

Learn more about F. SALMON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

21 BEDFORD SQUARE, LONDON, WC1B 3HH

F. SALMON LIMITED on the map

Company type: Private Limited Company
Company number: 00393645
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.03
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 1540
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.27
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.03.12
£2.95
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01/10/14 STATEMENT OF CAPITAL GBP 1540
Form type: SH01
Date: 2014.10.17
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ADOPT ARTICLES 16/09/2014
Form type: RES01
Date: 2014.09.24
Child documents:
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2014.09.24
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.09.24
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.09.24
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.19
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.15
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NATHAN SALMON / 02/12/2011
Form type: CH01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / VANESSA FABIA SALMON / 02/12/2011
Form type: CH01
Date: 2011.12.02
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SECRETARY'S CHANGE OF PARTICULARS / VANESSA FABIA SALMON / 02/12/2011
Form type: CH03
Date: 2011.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / TOBY SEBASTIAN JAMES SALMON / 02/12/2011
Form type: CH01
Date: 2011.12.02
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.01.13
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NATHAN SALMON / 31/12/2010
Form type: CH01
Date: 2011.01.11
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.17
£2.95
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DIRECTOR APPOINTED TOBY SEBASTIAN JAMES SALMON
Form type: AP01
Date: 2010.05.20
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.06
£2.95
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.19
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.16
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.15
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.31
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.05.17
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 27/06/05 FROM:, 3 SHELDON SQUARE, LONDON, W2 6PS
Form type: 287
Date: 2005.06.27
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/12/03; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2004.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.01.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/02 FROM:, FOURTH FLOOR MITRE HOUSE, 177 REGENT STREET, LONDON, W1R 8BB
Form type: 287
Date: 2002.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 31/12/00; CHANGE OF MEMBERS
Form type: 363a
Date: 2001.02.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.15
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.15
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.30
Child documents:
Document type: ANNOTATION
Date: 2000.01.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.24
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.15
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/99 FROM:, 50 QUEEN ANNE STREET, LONDON, W1M 0HQ
Form type: 287
Date: 1999.02.11

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Company directors and board members:

VANESSA FABIA SALMON (current)
Secretary, PUBLIC RELATIONS, 2000.11.16
21 BEDFORD SQUARE , LONDON
WC1B 3HH
CHARLES NATHAN SALMON (current)
Director, BARRISTER, 1991.12.31
21 BEDFORD SQUARE , LONDON
WC1B 3HH
TOBY SEBASTIAN JAMES SALMON (current)
Director, MUSIC MANAGEMENT, 2010.01.01
21 BEDFORD SQUARE , LONDON
WC1B 3HH
VANESSA FABIA SALMON (current)
Director, PUBLIC RELATIONS, 2001.10.01
21 BEDFORD SQUARE , LONDON
WC1B 3HH
PATRICE SALMON (resigned)
Secretary, 1991.12.31 - 2000.11.16
68 MEADWAY , LONDON
NW11
JENNIFER ANN COHEN KHALLAS (resigned)
Director, 1991.12.31 - 2001.10.01
GILO 307/4 JERUSALEM ,
FOREIGN
ISRAEL
PARTRICE SALMON (resigned)
Director, 1991.12.31 - 2001.10.01
68 MEADWAY , LONDON

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Information about the Private Limited Company F. SALMON LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data