Filofax Limited
01891062
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/04/2025
small
Next accounts due
31/01/2027
Confirmation statement
Last: 21/02/2026
Due 07/03/2027
Industry
Officers
director · Since 17/09/2015
EXECUTIVE CHAIRMAN
CANADIAN,AMERICAN · UNITED STATES · Age 67
Also on 31 other boards
corporate secretary · Since 15/05/2014
Reg: SC177032
Also on 55 other boards
Former
director · Resigned 01/05/1992
secretary · Resigned 01/05/1992
secretary · Resigned 11/05/1992
director · Resigned 04/01/1994
director · Resigned 01/03/1994
director · Resigned 25/03/1994
director · Resigned 31/12/1996
director · Resigned 18/07/1997
secretary · Resigned 02/06/1998
director · Resigned 01/11/1998
director · Resigned 19/07/2001
secretary · Resigned 19/07/2001
director · Resigned 19/07/2001
secretary · Resigned 19/07/2001
secretary · Resigned 15/03/2002
corporate secretary · Resigned 15/05/2014
director · Resigned 31/08/2015
director · Resigned 04/12/2015
Persons with Significant Control
Filofax Group Limited
21, Perrymount Road, Haywards Heath, RH16 3TP
Reg: 00175064 · Registrar Of Companies (England & Wales) · Private Company Limited By Shares
Notified 06/04/2016
Charges2 outstanding
THE ROYAL BANK OF SCOTLAND PLC
THE ROYAL BANK OF SCOTLAND PLC FOR ITSELF AND AS SECURITY TRUSTEE FOR THE SECURED PARTIES (THE'
Change History
Active
Private Limited Company
C/O JOHNSTON CARMICHAEL BIRCHIN COURT
LONDON