FHC (HOLDINGS) LIMITED

Company number 00886829

Date	Type	Description	View / Download
01 Mar 2016	AP01	Appointment of Mr David Keith Hoult as a director on 22 February 2016	(2 pages)
20 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 5,507,663	(6 pages)
19 Nov 2015	TM01	Termination of appointment of Mikko Henrik Titinen as a director on 11 November 2015	(1 page)
08 Sep 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
03 Sep 2015	MA	Memorandum and Articles of Association	(4 pages)
03 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
01 Sep 2015	TM01	Termination of appointment of Gerrit Steen as a director on 31 August 2015	(1 page)
12 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Mar 2015	TM01	Termination of appointment of Stephan Sturm as a director on 12 March 2015	(1 page)
02 Mar 2015	AP01	Appointment of Mr Mark Henry Kirkup as a director on 1 March 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5,507,663	(8 pages)
31 Dec 2014	TM01	Termination of appointment of Ulf Schneider as a director on 31 December 2014	(1 page)
29 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
05 Jun 2014	TM01	Termination of appointment of Jill Evans as a director	(1 page)
24 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-24 GBP 5,507,663	(11 pages)
24 Jan 2014	AD04	Register(s) moved to registered office address	(1 page)
11 Jul 2013	AA	Full accounts made up to 31 December 2012	(12 pages)
24 Jan 2013	TM02	Termination of appointment of A G Secretarial Limited as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(11 pages)
23 Jan 2013	CH01	Director's details changed for Jill Alison Evans on 1 January 2012	(2 pages)
22 Jan 2013	AD02	Register inspection address has been changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom	(1 page)
22 Jan 2013	CH01	Director's details changed for Stephan Sturm on 1 January 2012	(2 pages)
22 Jan 2013	CH01	Director's details changed for Ulf Schneider on 1 January 2012	(2 pages)
22 Jan 2013	AD03	Register(s) moved to registered inspection location	(1 page)
22 Jan 2013	CH04	Secretary's details changed for A G Secretarial Limited on 1 January 2012	(2 pages)

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