FNH UK LIMITED

Company number 02093078

Date	Type	Description	View / Download
11 Dec 2017	CS01	Confirmation statement made on 27 November 2017 with no updates	(3 pages)
05 Sep 2017	AP01	Appointment of Damon Marc Batstone as a director on 29 August 2017	(2 pages)
05 Sep 2017	AP01	Appointment of Mr Stephen Thomas Lee as a director on 29 August 2017	(2 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-07	(3 pages)
31 Aug 2017	CONNOT	Change of name notice	(2 pages)
21 Jul 2017	AAMD	Amended full accounts made up to 31 December 2016	(26 pages)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
19 Jun 2017	TM01	Termination of appointment of Paul Carter as a director on 16 June 2017	(1 page)
09 Dec 2016	CS01	Confirmation statement made on 27 November 2016 with updates	(5 pages)
21 Sep 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
02 Jun 2016	AD03	Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4QW	(1 page)
23 Dec 2015	AR01	Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 50,000	(5 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(28 pages)
23 Dec 2014	AR01	Annual return made up to 27 November 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 50,000	(5 pages)
23 Dec 2014	TM01	Termination of appointment of Georges Chauvheid as a director on 1 November 2014	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 16 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 14 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 15 in full	(4 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
05 Sep 2014	AP01	Appointment of Vincent Verleye as a director on 23 July 2014	(3 pages)
28 Aug 2014	AP01	Appointment of Georges Chauvheid as a director on 23 July 2014	(3 pages)
15 Aug 2014	AP01	Appointment of Patrick Vogne as a director on 23 July 2014	(3 pages)
08 Aug 2014	TM01	Termination of appointment of Andrew Francis Blurton as a director on 15 July 2014	(2 pages)
06 Aug 2014	AA01	Current accounting period extended from 30 September 2014 to 31 December 2014	(3 pages)