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FERGUSON, SNELL AND ASSOCIATES LIMITED

Company number 01509745

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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)
24 Mar 2016 TM01 Termination of appointment of Sean Hedgley as a director on 2 March 2016
18 Sep 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 20 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 53,250
22 Oct 2014 AP01 Appointment of Mr John Edward Frederick Priggen as a director on 7 October 2014
22 Oct 2014 TM01 Termination of appointment of Gary Neville Whitaker as a director on 7 October 2014
22 May 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 53,250
12 May 2014 AD01 Registered office address changed from the Walbrook Building 25 Walbrook London EC4N 8AQ United Kingdom on 12 May 2014
29 Apr 2014 AA Full accounts made up to 31 December 2013
07 Apr 2014 AD01 Registered office address changed from Xchanging 34 Leadenhall Street London EC3A 1AX on 7 April 2014
18 Jun 2013 AA Full accounts made up to 31 December 2012
22 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
23 Jan 2013 AP03 Appointment of Paul Teesdale as a secretary
13 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jul 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Jun 2012 SH08 Change of share class name or designation
13 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 53,250.00
07 Jun 2012 AP01 Appointment of David Christian Jose as a director
07 Jun 2012 AP01 Appointment of Sean Hedgley as a director
21 May 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
18 May 2012 AP01 Appointment of Ijoma Patrick Maluza as a director
18 May 2012 TM01 Termination of appointment of Makoto Takano as a director
18 May 2012 TM01 Termination of appointment of Margaret Mcgregor-Spink as a director
18 May 2012 AP01 Appointment of Mr Gary Neville Whitaker as a director
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6