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FNH UK LIMITED

Company number 02093078

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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)
28 Feb 2024	CH01	Director's details changed for Baudouin De Hepcée on 31 December 2023	View PDF Director's details changed for Baudouin De Hepcée on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	CH01	Director's details changed for Julien Compère on 31 December 2023	View PDF Director's details changed for Julien Compère on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Julien Compère as a director on 31 December 2023	View PDF Appointment of Julien Compère as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Michelle Heather Cantoni as a director on 31 December 2023	View PDF Appointment of Michelle Heather Cantoni as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Glyn Paul Bottomley as a director on 31 December 2023	View PDF Termination of appointment of Glyn Paul Bottomley as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
19 Feb 2024	TM01	Termination of appointment of Damon Marc Batstone as a director on 21 December 2023	View PDF Termination of appointment of Damon Marc Batstone as a director on 21 December 2023 - link opens in a new window - 1 page (1 page)
27 Nov 2023	CS01	Confirmation statement made on 27 November 2023 with no updates	View PDF Confirmation statement made on 27 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 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 - 36 pages (36 pages)
10 Aug 2023	AD01	Registered office address changed from 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Phoenix House Slade Green Road Erith Kent DA8 2HY on 10 August 2023	View PDF Registered office address changed from 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Phoenix House Slade Green Road Erith Kent DA8 2HY on 10 August 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2022	CS01	Confirmation statement made on 27 November 2022 with no updates	View PDF Confirmation statement made on 27 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	TM01	Termination of appointment of Vincent Verleye as a director on 18 October 2022	View PDF Termination of appointment of Vincent Verleye as a director on 18 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 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 - 40 pages (40 pages)
12 Jan 2022	CS01	Confirmation statement made on 27 November 2021 with no updates	View PDF Confirmation statement made on 27 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	TM01	Termination of appointment of Patrick Vogne as a director on 30 November 2021	View PDF Termination of appointment of Patrick Vogne as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AP01	Appointment of Baudouin De Hepcée as a director on 30 November 2021	View PDF Appointment of Baudouin De Hepcée as a director on 30 November 2021 - link opens in a new window - 2 pages (2 pages)
29 Jul 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 - 44 pages (44 pages)
06 Jan 2021	CS01	Confirmation statement made on 27 November 2020 with no updates	View PDF Confirmation statement made on 27 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2020	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 - 43 pages (43 pages)
13 Dec 2019	CS01	Confirmation statement made on 27 November 2019 with no updates	View PDF Confirmation statement made on 27 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 40 pages (40 pages)
28 Dec 2018	CS01	Confirmation statement made on 27 November 2018 with updates	View PDF Confirmation statement made on 27 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Dec 2018	PSC07	Cessation of Manroy Systems Limited as a person with significant control on 30 November 2017	View PDF Cessation of Manroy Systems Limited as a person with significant control on 30 November 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2018	PSC02	Notification of Fnh Uk Holdings Limited as a person with significant control on 30 November 2017	View PDF Notification of Fnh Uk Holdings Limited as a person with significant control on 30 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	View PDF Confirmation statement made on 27 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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FNH UK LIMITED

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