FASKEN MARTINEAU LLP

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FASKEN MARTINEAU LLP

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Key Data

Status

Active

Company No.

OC309059Copy
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Incorporation date

20/08/2004

Size

Small

Classification

-

Contacts

Registered address

Registered address

6th Floor 100 Liverpool Street, London EC2M 2ATCopy
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Latest events (Record since 20/08/2004)
dot icon12/01/2026
Cessation of Thomas Duncan Eldridge as a person with significant control on 2026-01-12
dot icon12/01/2026
Cessation of Abayomi Akinjide as a person with significant control on 2026-01-12
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Cessation of Jodi Katz as a person with significant control on 2026-01-12
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Cessation of Robert Guy Stewart Winter as a person with significant control on 2026-01-12
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Cessation of Peter Mantas as a person with significant control on 2026-01-12
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Cessation of Albert Carlisle Gourley as a person with significant control on 2025-12-31
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Termination of appointment of Luc Beliveau as a member on 2025-12-31
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Termination of appointment of Albert Carlisle Gourley as a member on 2025-12-31
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Cessation of Luc Béliveau as a person with significant control on 2025-12-31
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Notification of Clarke Barnes as a person with significant control on 2025-10-10
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Termination of appointment of Martin Kenneth Denyes as a member on 2025-10-14
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Appointment of Mr Clarke Barnes as a member on 2025-10-14
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Confirmation statement made on 2025-10-02 with no updates
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Cessation of Martin Kenneth Denyes as a person with significant control on 2025-10-10
dot icon15/07/2025
Accounts for a small company made up to 2024-12-31
dot icon20/06/2025
Registration of charge OC3090590004, created on 2025-06-19
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Termination of appointment of Jozua Johannes Coetzer as a member on 2024-12-31
dot icon09/10/2024
Accounts for a small company made up to 2023-12-31
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Confirmation statement made on 2024-10-02 with no updates
dot icon30/09/2024
Member's details changed for Ms Jodi Katz on 2024-09-18
dot icon04/01/2024
Termination of appointment of Peter David Feldberg as a member on 2023-12-31
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Cessation of Peter David Feldberg as a person with significant control on 2023-12-31
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Notification of Jodi Katz as a person with significant control on 2024-01-01
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Appointment of Mr Martin Kenneth Denyes as a member on 2024-01-01
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Notification of Martin Kenneth Denyes as a person with significant control on 2024-01-01
dot icon10/11/2023
Total exemption full accounts made up to 2022-12-31
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Confirmation statement made on 2023-10-07 with no updates
dot icon11/09/2023
Appointment of Mr Jozua Johannes Coetzer as a member on 2023-09-11
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Notification of Peter Mantas as a person with significant control on 2023-06-09
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Appointment of Mr Peter Mantas as a member on 2023-06-09
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Total exemption full accounts made up to 2021-12-31
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Confirmation statement made on 2022-10-07 with no updates
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Notification of Luc Béliveau as a person with significant control on 2022-03-01
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Notification of Robert Guy Stewart Winter as a person with significant control on 2021-08-18
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Notification of Thomas Duncan Eldridge as a person with significant control on 2022-04-01
dot icon20/07/2022
Termination of appointment of Karim Maalioun as a member on 2022-07-20
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Appointment of Mr Leon Gabriel Miller as a member on 2022-06-20
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Termination of appointment of Vanessa Lea Mcminn as a member on 2022-06-30
dot icon29/04/2022
Registered office address changed from 15th Floor, 125 Old Broad Street London EC2N 1AR England to 6th Floor 100 Liverpool Street London EC2M 2AT on 2022-04-29
dot icon27/04/2022
Appointment of Mr Thomas Duncan Eldridge as a member on 2022-04-01
dot icon16/03/2022
Appointment of Mr Luc Beliveau as a member on 2022-03-01
dot icon15/10/2021
Total exemption full accounts made up to 2020-12-31
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Confirmation statement made on 2021-10-07 with no updates
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Satisfaction of charge 2 in full
dot icon11/10/2021
Satisfaction of charge 1 in full
dot icon11/03/2021
Appointment of Ms Laura Jane Bradley as a member on 2021-01-01
dot icon19/11/2020
Confirmation statement made on 2020-10-07 with no updates
dot icon10/11/2020
Member's details changed for Thomas Charles Wexler on 2020-11-10
dot icon03/11/2020
Full accounts made up to 2019-12-31
dot icon13/01/2020
Appointment of Mr. Robert Guy Stewart Winter as a member on 2019-10-28
dot icon11/10/2019
Confirmation statement made on 2019-10-07 with no updates
dot icon27/09/2019
Full accounts made up to 2019-01-31
dot icon31/05/2019
Current accounting period shortened from 2020-01-31 to 2019-12-31
dot icon28/11/2018
Appointment of Mr Karim Maalioun as a member on 2018-11-15
dot icon02/11/2018
Full accounts made up to 2018-01-31
dot icon09/10/2018
Confirmation statement made on 2018-10-07 with no updates
dot icon01/02/2018
Appointment of Ms Vanessa Lea Mcminn as a member on 2018-02-01
dot icon07/12/2017
Member's details changed for Thomas Charles Wexler on 2017-12-07
dot icon07/12/2017
Member's details changed for Ms Jodi Katz on 2017-12-07
dot icon07/12/2017
Member's details changed for Peter David Feldberg on 2017-12-07
dot icon07/12/2017
Member's details changed for Mr Abayomi Akinjide on 2017-12-07
dot icon02/11/2017
Full accounts made up to 2017-01-31
dot icon17/10/2017
Confirmation statement made on 2017-10-07 with no updates
dot icon09/11/2016
Full accounts made up to 2016-01-31
dot icon10/10/2016
Confirmation statement made on 2016-10-07 with updates
dot icon07/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon10/05/2016
Termination of appointment of Abayomi Akinjide as a member on 2016-05-10
dot icon10/05/2016
Termination of appointment of Albert Carlisle Gourley as a member on 2016-05-10
dot icon30/03/2016
Registered office address changed from 17 Hanover Square London W1S 1HU to 15th Floor, 125 Old Broad Street London EC2N 1AR on 2016-03-30
dot icon03/03/2016
Member's details changed for Mr Albert Carlisle Gourley on 2015-12-31
dot icon03/03/2016
Member's details changed for Mr Abayomi Akinjide on 2015-02-25
dot icon15/02/2016
Termination of appointment of Sukhi Kaler as a member on 2016-02-10
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Termination of appointment of Christopher Anderson Gooding as a member on 2016-02-10
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Termination of appointment of Gerald Frank Henry Montagu as a member on 2016-01-29
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Termination of appointment of William John Molloy as a member on 2016-01-29
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Termination of appointment of Varuna Sanjaya Samaratunga as a member on 2016-01-29
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Termination of appointment of Gary Russell Howes as a member on 2016-01-29
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Termination of appointment of David Stephen Manny as a member on 2016-01-29
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Termination of appointment of Ralph Pelham Thornton Cox as a member on 2016-01-29
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Termination of appointment of John Peter Burnand as a member on 2016-01-29
dot icon15/01/2016
Termination of appointment of June Mary Paddock as a member on 2015-12-31
dot icon11/01/2016
Termination of appointment of David Smith as a member on 2016-01-08
dot icon05/01/2016
Appointment of Mr Albert Carlisle Gourley as a member on 2015-12-31
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Termination of appointment of Nigel Gordon as a member on 2015-12-31
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Termination of appointment of Robert Andrew Paydon as a member on 2015-12-31
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Termination of appointment of Chrysanthos Theoclis Chrysanthou as a member on 2015-12-31
dot icon08/12/2015
Annual return made up to 2015-10-21
dot icon07/12/2015
Termination of appointment of Michael John Mccartney as a member on 2015-10-31
dot icon07/12/2015
Termination of appointment of Catherine Jane Frances Moss as a member on 2015-12-04
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Termination of appointment of Nadeem Asghar Khan as a member on 2015-10-23
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Termination of appointment of Kirill Zenin as a member on 2015-07-31
dot icon07/12/2015
Appointment of Mr John Peter Burnand as a member on 2015-02-01
dot icon07/12/2015
Termination of appointment of Francis Afam Nwokedi as a member on 2015-09-30
dot icon07/12/2015
Full accounts made up to 2015-01-31
dot icon20/07/2015
Previous accounting period shortened from 2015-04-30 to 2015-01-31
dot icon14/04/2015
Appointment of Mr Abayomi Akinjide as a member on 2015-02-25
dot icon10/04/2015
Appointment of Peter David Feldberg as a member on 2015-02-25
dot icon12/03/2015
Termination of appointment of Paul Doyle Yerbury as a member on 2015-02-26
dot icon12/03/2015
Termination of appointment of David Neil Corbett as a member on 2015-02-25
dot icon10/03/2015
Full accounts made up to 2014-04-30
dot icon05/03/2015
Registration of charge OC3090590003, created on 2015-03-01
dot icon22/01/2015
Termination of appointment of Peter Robert Rhodes as a member on 2015-01-09
dot icon20/01/2015
Termination of appointment of Elena Sophie Cooper as a member on 2014-12-05
dot icon20/01/2015
Termination of appointment of Richard Andrew Cliff as a member on 2014-12-29
dot icon04/11/2014
Annual return made up to 2014-10-21
dot icon03/11/2014
Termination of appointment of Adrian Richard Hope Jones as a member on 2014-06-06
dot icon03/11/2014
Termination of appointment of Andrew Stephen Vernon Thomas as a member on 2014-09-30
dot icon10/10/2014
Termination of appointment of Elizabeth Amede Uwaifo as a member on 2014-09-26
dot icon10/10/2014
Termination of appointment of Andrew Stephen Vernon Thomas as a member on 2014-09-30
dot icon11/09/2014
Termination of appointment of Jonathan Terence Martin as a member on 2014-07-25
dot icon11/09/2014
Termination of appointment of Stuart James Hills as a member on 2014-09-05
dot icon31/07/2014
Appointment of Dr Varuna Sanjaya Samaratunga as a member
dot icon08/05/2014
Termination of appointment of Philip Leacock as a member
dot icon25/04/2014
Member's details changed for Mr Gary Russell Howes on 2014-04-07
dot icon15/04/2014
Member's details changed for Robert Andrew Paydon on 2014-04-07
dot icon15/04/2014
Member's details changed for Chrysanthos Theoclis Chrysanthou on 2014-04-07
dot icon04/04/2014
Termination of appointment of Steven Beharrell as a member
dot icon25/03/2014
Member's details changed for Mr Abayomi Akinjide on 2014-03-19
dot icon18/02/2014
Appointment of Gerald Frank Henry Montagu as a member
dot icon11/11/2013
Appointment of Francis Nwokedi as a member
dot icon06/11/2013
Annual return made up to 2013-10-21
dot icon05/11/2013
Member's details changed for Christopher Anderson Gooding on 2013-11-05
dot icon05/11/2013
Appointment of Ms Elizabeth Amede Uwaifo as a member
dot icon05/11/2013
Accounts made up to 2013-04-30
dot icon11/06/2013
Termination of appointment of Hardani Azmi as a member
dot icon23/04/2013
Termination of appointment of Mark Camilleri as a member
dot icon26/03/2013
Second filing of LLTM01 previously delivered to Companies House
dot icon18/03/2013
Appointment of Mr Nadeem Asghar Khan as a member
dot icon14/03/2013
Second filing of LLTM01 previously delivered to Companies House
dot icon14/03/2013
Second filing of LLTM01 previously delivered to Companies House
dot icon06/03/2013
Termination of appointment of Stuart Richards as a member
dot icon06/03/2013
Termination of appointment of Paul Ranson as a member
dot icon06/03/2013
Termination of appointment of Allistair Booth as a member
dot icon01/03/2013
Termination of appointment of Hamish Waddell as a member
dot icon01/03/2013
Member's details changed for Paul Ranson on 2013-02-14
dot icon18/02/2013
Termination of appointment of George Lawrence Bruce as a member
dot icon18/02/2013
Termination of appointment of Philip Kornbluth as a member
dot icon13/02/2013
Member's details changed for Mr Gary Russell Howes on 2012-10-01
dot icon04/02/2013
Accounts made up to 2012-04-30
dot icon01/02/2013
Termination of appointment of Azlinda Ariffin Boromand as a member
dot icon27/11/2012
Appointment of Mr Kirill Zenin as a member
dot icon12/11/2012
Termination of appointment of Roger Loosley as a member
dot icon05/11/2012
Member's details changed for Paul Ranson on 2012-11-05
dot icon05/11/2012
Member's details changed for Gooding Christopher Anderson on 2012-11-05
dot icon05/11/2012
Annual return made up to 2012-10-21
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Appointment of Mr Kirill Zenin as a member
dot icon02/11/2012
Member's details changed for Allistair Paul Booth on 2012-10-20
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Member's details changed for Robert Andrew Paydon on 2012-10-20
dot icon02/11/2012
Member's details changed for Abayomi Akinjide on 2012-10-20
dot icon02/11/2012
Member's details changed for Adrian Richard Hope Jones on 2012-10-20
dot icon02/11/2012
Member's details changed for David Neil Corbett on 2012-10-20
dot icon02/11/2012
Member's details changed for Thomas Charles Wexler on 2012-10-20
dot icon02/11/2012
Member's details changed for Paul Yerbury on 2012-10-20
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Member's details changed for Hamish Charles Keith Waddell on 2012-10-20
dot icon02/11/2012
Termination of appointment of Roger Loosley as a member
dot icon02/11/2012
Member's details changed for Stuart Richards on 2012-10-20
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Member's details changed for Philip Henry Leacock on 2012-10-20
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Member's details changed for Philip Stanley Kornbluth on 2012-10-20
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Member's details changed for Gary Russell Howes on 2012-10-20
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Member's details changed for Ralph Cox on 2012-10-20
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Member's details changed for Mark Camilleri on 2012-10-20
dot icon02/11/2012
Member's details changed for Gooding Christopher Anderson on 2012-10-20
dot icon02/11/2012
Member's details changed for Hardani Bin Azmi on 2012-10-20
dot icon23/08/2012
Member's details changed for David Smith on 2012-03-19
dot icon20/08/2012
Appointment of Albert Carlisle Gourley as a member
dot icon08/08/2012
Member's details changed for Nigel Raymond Gordon on 2010-04-23
dot icon30/07/2012
Termination of appointment of Alessandro Ferrari as a member
dot icon30/07/2012
Termination of appointment of David Connick as a member
dot icon30/07/2012
Member's details changed for Mr Roger John Loosley on 2012-07-10
dot icon20/07/2012
Appointment of William John Molloy as a member
dot icon30/05/2012
Appointment of Elena Sophie Cooper as a member
dot icon15/05/2012
Appointment of Andrew Stephen Vernon Thomas as a member
dot icon05/03/2012
Accounts made up to 2011-04-30
dot icon09/02/2012
Appointment of Peter Robert Rhodes as a member
dot icon09/02/2012
Appointment of Jodi Katz as a member
dot icon17/11/2011
Annual return made up to 2011-10-21
dot icon17/11/2011
Termination of appointment of Cerys Williams as a member
dot icon09/11/2011
Appointment of Stuart James Hills as a member
dot icon25/07/2011
Appointment of Jonathan Terence Martin as a member
dot icon21/07/2011
Appointment of Andrew Stephen Vernon Thomas as a member
dot icon21/07/2011
Termination of appointment of Jeremy Morton as a member
dot icon20/04/2011
Termination of appointment of Albert Gourley as a member
dot icon12/04/2011
Accounts made up to 2010-04-30
dot icon30/03/2011
Appointment of Michael John Mccartney as a member
dot icon11/02/2011
Termination of appointment of Claire Mitchell as a member
dot icon01/02/2011
Appointment of Sukhi Kaler as a member
dot icon01/02/2011
Appointment of Azlinda Ariffin Boromand as a member
dot icon11/11/2010
Annual return made up to 2010-10-21
dot icon09/11/2010
Appointment of George Lawrence Bruce as a member
dot icon08/11/2010
Termination of appointment of Norman Ziman as a member
dot icon08/11/2010
Appointment of Catherine Jane Frances Moss as a member
dot icon14/06/2010
Accounts made up to 2009-04-30
dot icon19/05/2010
Member's details changed for Norman Julian Ziman on 2010-04-23
dot icon13/05/2010
Member's details changed for Paul Ranson on 2010-04-23
dot icon11/05/2010
Member's details changed for Roger John Loosley on 2010-04-23
dot icon11/05/2010
Member's details changed for Nigel Gordon on 2010-04-23
dot icon22/03/2010
Member's details changed for David Smith on 2010-03-09
dot icon10/03/2010
Appointment of Claire Mitchell as a member
dot icon25/02/2010
Appointment of Richard Andrew Cliff as a member
dot icon03/12/2009
Appointment of Alessandro Domenico Ferrari as a member
dot icon27/11/2009
Annual return made up to 2009-10-21
dot icon26/11/2009
Appointment of David Stephen Manny as a member
dot icon26/11/2009
Appointment of Gooding Christopher Anderson as a member
dot icon06/11/2009
Appointment of Philip Henry Leacock as a member
dot icon29/10/2009
Appointment of Philip Stanley Kornbluth as a member
dot icon29/10/2009
Appointment of Hardani Bin Azmi as a member
dot icon29/10/2009
Appointment of Adrian Richard Hope Jones as a member
dot icon05/09/2009
Accounts made up to 2008-04-30
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LLP member appointed steven roderic beharrell
dot icon28/05/2009
Particulars of a mortgage or charge / charge no: 2
dot icon19/05/2009
Member resigned james lisson
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Member resigned mariel monk
dot icon19/05/2009
Member resigned ruth hickling
dot icon05/05/2009
Member resigned mun ling logue
dot icon16/04/2009
LLP member appointed mark camilleri
dot icon06/04/2009
LLP member appointed david corbett
dot icon09/03/2009
Member resigned nicholas narraway
dot icon12/02/2009
LLP member appointed hamish charles keith waddell
dot icon05/02/2009
Member resigned louis hogue
dot icon05/02/2009
Member resigned john turner
dot icon27/01/2009
Member resigned william beckett
dot icon03/12/2008
LLP member appointed cerys ann williams
dot icon19/11/2008
LLP member appointed william stanley beckett
dot icon17/11/2008
Member resigned martin ackland
dot icon28/10/2008
Annual return made up to 21/10/08
dot icon28/10/2008
Member resigned john bailey
dot icon13/10/2008
Member resigned john vercoe
dot icon10/10/2008
LLP member appointed jeremy spencer morton
dot icon10/09/2008
Same day name change cardiff
dot icon10/09/2008
Certificate of change of name
dot icon05/03/2008
Accounts made up to 2007-04-30
dot icon08/01/2008
Member resigned
dot icon17/10/2007
Member resigned
dot icon17/10/2007
New member appointed
dot icon17/10/2007
New member appointed
dot icon09/10/2007
Annual return made up to 20/08/07
dot icon06/10/2007
Member's particulars changed
dot icon06/10/2007
Member's particulars changed
dot icon06/10/2007
Member's particulars changed
dot icon22/08/2007
New member appointed
dot icon02/08/2007
New member appointed
dot icon02/08/2007
New member appointed
dot icon02/08/2007
New member appointed
dot icon02/08/2007
New member appointed
dot icon18/03/2007
New member appointed
dot icon27/02/2007
New member appointed
dot icon09/02/2007
Accounts made up to 2006-04-30
dot icon01/02/2007
Certificate of change of name
dot icon21/11/2006
New member appointed
dot icon22/09/2006
New member appointed
dot icon22/09/2006
Annual return made up to 20/08/06
dot icon22/09/2006
Member's particulars changed
dot icon22/09/2006
Member's particulars changed
dot icon14/08/2006
Member's particulars changed
dot icon26/07/2006
New member appointed
dot icon26/07/2006
New member appointed
dot icon07/03/2006
Accounts made up to 2005-04-30
dot icon03/02/2006
Member's particulars changed
dot icon03/02/2006
Member's particulars changed
dot icon03/02/2006
Member's particulars changed
dot icon03/02/2006
Member's particulars changed
dot icon03/02/2006
Member's particulars changed
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Member's particulars changed
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Member's particulars changed
dot icon03/02/2006
Annual return made up to 17/09/05
dot icon12/01/2006
Member resigned
dot icon05/01/2006
New member appointed
dot icon23/08/2005
New member appointed
dot icon23/08/2005
New member appointed
dot icon23/08/2005
New member appointed
dot icon23/08/2005
New member appointed
dot icon23/08/2005
New member appointed
dot icon05/05/2005
Particulars of mortgage/charge
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon21/03/2005
New member appointed
dot icon20/03/2005
Accounting reference date shortened from 31/08/05 to 30/04/05
dot icon20/08/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
02/10/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

FASKEN MARTINEAU LLP has not submitted financial statements

FASKEN MARTINEAU LLP has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

22
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

19
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About FASKEN MARTINEAU LLP

FASKEN MARTINEAU LLP is an(a) Active company incorporated on 20/08/2004 with the registered office located at 6th Floor 100 Liverpool Street, London EC2M 2AT. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FASKEN MARTINEAU LLP?

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FASKEN MARTINEAU LLP is currently Active. It was registered on 20/08/2004 .

Where is FASKEN MARTINEAU LLP located?

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FASKEN MARTINEAU LLP is registered at 6th Floor 100 Liverpool Street, London EC2M 2AT.

What is the latest filing for FASKEN MARTINEAU LLP?

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The latest filing was on 12/01/2026: Cessation of Thomas Duncan Eldridge as a person with significant control on 2026-01-12.