Foxlane Limited in 70 Gracechurch Street LONDON - EC3V 0XL

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Foxlane Limited LONDON

Foxlane started in year 1999 as Private Limited Company with registration number 03846779. The Foxlane company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in London at 5th Floor. Postal code: EC3V 0XL.

The firm has 2 directors, namely Carol M., David M.. Of them, Carol M., David M. have been with the company the longest, being appointed on 29 September 2014. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Foxlane Limited Address / Contact

Office Address	5th Floor
Office Address2	70 Gracechurch Street
Town	London
Post code	EC3V 0XL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03846779
Date of Incorporation	Fri, 17th Sep 1999
Industry	Non-life insurance
Industry	Security and commodity contracts dealing activities
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Apcl Corporate Director No.2 Limited

Position: Corporate Director

Appointed: 31 January 2022

Apcl Corporate Director No.1 Limited

Position: Corporate Director

Appointed: 31 January 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 01 January 2022

Carol M.

Position: Director

Appointed: 29 September 2014

David M.

Position: Director

Appointed: 29 September 2014

Nomina Plc

Position: Corporate Director

Appointed: 24 October 2014

Resigned: 01 January 2022

Jeremy E.

Position: Director

Appointed: 24 October 2014

Resigned: 01 January 2022

Hampden Legal Plc

Position: Corporate Secretary

Appointed: 29 September 2014

Resigned: 01 January 2022

Argenta Secretariat Limited

Position: Corporate Secretary

Appointed: 28 May 2002

Resigned: 29 September 2014

Cbs Private Capital Limited

Position: Secretary

Appointed: 31 January 2000

Resigned: 28 May 2002

William S.

Position: Director

Appointed: 17 September 1999

Resigned: 31 January 2000

Alan T.

Position: Director

Appointed: 17 September 1999

Resigned: 31 January 2000

Excellet Investments Limited

Position: Secretary

Appointed: 17 September 1999

Resigned: 17 September 1999

Carole C.

Position: Director

Appointed: 17 September 1999

Resigned: 29 September 2014

Derek B.

Position: Director

Appointed: 17 September 1999

Resigned: 29 September 2014

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 17 September 1999

Resigned: 17 September 1999

Quickness Limited

Position: Director

Appointed: 17 September 1999

Resigned: 17 September 1999

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 17 September 1999

Resigned: 17 September 1999

Amlin Members Services Limited

Position: Secretary

Appointed: 17 September 1999

Resigned: 31 January 2000

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is David M. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the PSC register is Carole M. This PSC owns 25-50% shares and has 25-50% voting rights.

David M.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Carole M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 18th, November 2022	accounts	Free Download (44 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 22nd, September 2021	accounts	Free Download (37 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 29th, September 2020	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 25th, September 2019	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 17th, September 2018	accounts	Free Download (35 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (34 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 9th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Aug 2015 filed on: 14th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 14th Aug 2015: 155921.00 GBP	capital
SH01	Capital declared on Thu, 3rd Sep 2015: 155921.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Sun, 10th Aug 2014 filed on: 11th, August 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Aug 2013 filed on: 12th, August 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 18th, June 2013	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Aug 2012 filed on: 10th, August 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 2nd, July 2012	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Aug 2011 filed on: 16th, August 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 2nd, August 2011	accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 10th Aug 2010 filed on: 11th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 7th, July 2010	accounts	Free Download (23 pages)
363a	Annual return drawn up to Wed, 12th Aug 2009 with complete member list filed on: 12th, August 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 22nd, July 2009	accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 15th Aug 2008 with complete member list filed on: 15th, August 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 2nd, June 2008	accounts	Free Download (25 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 31st, May 2007	accounts	Free Download (22 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 14th Aug 2006 with complete member list filed on: 14th, August 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 9th, June 2006	accounts	Free Download (24 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 7th Sep 2005 with complete member list filed on: 7th, September 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 24th, May 2005	accounts	Free Download (21 pages)
363s	Annual return drawn up to Thu, 19th Aug 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 19th Aug 2004 with complete member list filed on: 19th, August 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 8th, June 2004	accounts	Free Download (21 pages)
363s	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 27th Aug 2003 with complete member list filed on: 27th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 1st, July 2003	accounts	Free Download (22 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 29th Oct 2002 with complete member list filed on: 29th, October 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 16th, October 2002	accounts	Free Download (21 pages)
363a	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (5 pages)
363a	Annual return drawn up to Fri, 7th Sep 2001 with complete member list filed on: 7th, September 2001	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 19th, July 2001	accounts	Free Download (19 pages)
363a	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 12th Dec 2000 with complete member list filed on: 12th, December 2000	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 28th, September 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 28th, September 1999	accounts	Free Download (1 page)

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