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FNH UK LIMITED

Company number 02093078

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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)
09 Oct 2024 AA Full accounts made up to 31 December 2023
28 Feb 2024 CH01 Director's details changed for Baudouin De Hepcée on 31 December 2023
28 Feb 2024 CH01 Director's details changed for Julien Compère on 31 December 2023
19 Feb 2024 AP01 Appointment of Julien Compère as a director on 31 December 2023
19 Feb 2024 AP01 Appointment of Michelle Heather Cantoni as a director on 31 December 2023
19 Feb 2024 TM01 Termination of appointment of Glyn Paul Bottomley as a director on 31 December 2023
19 Feb 2024 TM01 Termination of appointment of Damon Marc Batstone as a director on 21 December 2023
27 Nov 2023 CS01 Confirmation statement made on 27 November 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
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
12 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with no updates
21 Nov 2022 TM01 Termination of appointment of Vincent Verleye as a director on 18 October 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
12 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with no updates
05 Jan 2022 TM01 Termination of appointment of Patrick Vogne as a director on 30 November 2021
30 Dec 2021 AP01 Appointment of Baudouin De Hepcée as a director on 30 November 2021
29 Jul 2021 AA Full accounts made up to 31 December 2020
06 Jan 2021 CS01 Confirmation statement made on 27 November 2020 with no updates
16 Dec 2020 AA Full accounts made up to 31 December 2019
13 Dec 2019 CS01 Confirmation statement made on 27 November 2019 with no updates
07 Oct 2019 AA Full accounts made up to 31 December 2018
28 Dec 2018 CS01 Confirmation statement made on 27 November 2018 with updates
20 Dec 2018 PSC07 Cessation of Manroy Systems Limited as a person with significant control on 30 November 2017
20 Dec 2018 PSC02 Notification of Fnh Uk Holdings Limited as a person with significant control on 30 November 2017
29 Aug 2018 AA Full accounts made up to 31 December 2017