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FHC (HOLDINGS) LIMITED

Company number 00886829

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Jan 2025	CS01	Confirmation statement made on 31 December 2024 with no updates	View PDF Confirmation statement made on 31 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 401 pages (401 pages)
17 May 2024	PSC02	Notification of Fresenius Se & Co Kgaa as a person with significant control on 6 April 2016	View PDF Notification of Fresenius Se & Co Kgaa as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
17 May 2024	PSC09	Withdrawal of a person with significant control statement on 17 May 2024	View PDF Withdrawal of a person with significant control statement on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	AP01	Appointment of Ms Catrin Lee as a director on 1 February 2024	View PDF Appointment of Ms Catrin Lee as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Craig Andrew Ballantyne as a director on 1 February 2024	View PDF Termination of appointment of Craig Andrew Ballantyne as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 438 pages (438 pages)
22 Apr 2023	TM01	Termination of appointment of Niamh Matic as a director on 17 April 2023	View PDF Termination of appointment of Niamh Matic as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AP01	Appointment of Mr Craig Andrew Ballantyne as a director on 17 April 2023	View PDF Appointment of Mr Craig Andrew Ballantyne as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Marc James Gerard Crouton as a director on 24 May 2022	View PDF Termination of appointment of Marc James Gerard Crouton as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Mikko Henrik Tiitinen as a director on 24 May 2022	View PDF Appointment of Mr Mikko Henrik Tiitinen as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 425 pages (425 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of Frank Lucassen as a director on 16 December 2021	View PDF Termination of appointment of Frank Lucassen as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	TM01	Termination of appointment of Claire Stanley as a director on 30 September 2021	View PDF Termination of appointment of Claire Stanley as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	TM01	Termination of appointment of Mats Christer Henriksson as a director on 16 March 2021	View PDF Termination of appointment of Mats Christer Henriksson as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FHC (HOLDINGS) LIMITED

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