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FENWICK STREET INVESTMENTS LIMITED

Company number 00577718

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Oct 2024 CS01 Confirmation statement made on 24 October 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 March 2024
27 Sep 2024 MA Memorandum and Articles of Association
27 Sep 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Sep 2024 CH01 Director's details changed for Mr Simone Frances Romaine Bleasdale on 6 September 2024
19 Sep 2024 AP01 Appointment of Mr Simone Frances Romaine Bleasdale as a director on 6 September 2024
19 Sep 2024 AP01 Appointment of Mr Clive Sam Romaine Bleasdale as a director on 6 September 2024
19 Sep 2024 AP01 Appointment of Mr Jason Colin Romaine Bleasdale as a director on 6 September 2024
25 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
11 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
28 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
01 Oct 2022 AA Total exemption full accounts made up to 31 March 2022
25 Oct 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
25 Oct 2021 TM02 Termination of appointment of Charlotte Lorraine Tickner as a secretary on 25 October 2021
03 Sep 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CH01 Director's details changed for Mr Marcus Julian Romaine Bleasdale on 9 June 2021
28 Oct 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
11 Aug 2020 AA Total exemption full accounts made up to 31 March 2020
07 Jul 2020 AP03 Appointment of Miss Charlotte Lorraine Tickner as a secretary on 1 July 2020
07 Jul 2020 TM02 Termination of appointment of Margaret Gough as a secretary on 30 June 2020
15 Jun 2020 MR01 Registration of charge 005777180042, created on 15 June 2020
16 Mar 2020 MR01 Registration of charge 005777180041, created on 12 March 2020
17 Dec 2019 MR01 Registration of charge 005777180040, created on 17 December 2019
25 Oct 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
18 Jul 2019 AA Total exemption full accounts made up to 31 March 2019