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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)
15 Aug 2014 AP01 Appointment of Patrick Vogne as a director on 23 July 2014
08 Aug 2014 TM01 Termination of appointment of Andrew Francis Blurton as a director on 15 July 2014
06 Aug 2014 AA01 Current accounting period extended from 30 September 2014 to 31 December 2014
21 Jul 2014 AA Full accounts made up to 30 September 2013
03 Dec 2013 AR01 Annual return made up to 27 November 2013 with full list of shareholders
Statement of capital on 2013-12-03
  • GBP 50,000
06 Jul 2013 MR01 Registration of charge 020930780017
05 Mar 2013 AA Full accounts made up to 30 September 2012
15 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 16
12 Dec 2012 AR01 Annual return made up to 27 November 2012 with full list of shareholders
12 Dec 2012 CH01 Director's details changed for Mr Andrew Francis Blurton on 26 November 2012
12 Dec 2012 AD02 Register inspection address has been changed from 35 Ballards Lane London N3 1XW United Kingdom
10 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
04 Aug 2012 MG01 Particulars of a mortgage or charge / charge no: 15
19 Jun 2012 AA Full accounts made up to 30 September 2011
19 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 14
27 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
19 Jan 2012 AP04 Appointment of Speafi Secretarial Limited as a secretary
19 Jan 2012 AR01 Annual return made up to 27 November 2011 with full list of shareholders
19 Jan 2012 TM02 Termination of appointment of Paul Carter as a secretary
19 Jan 2012 AD04 Register(s) moved to registered office address
30 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 13
28 Feb 2011 AA Full accounts made up to 30 September 2010
15 Feb 2011 AP01 Appointment of Mr Andrew Francis Blurton as a director
03 Feb 2011 AD01 Registered office address changed from Hobbs Lane Beckley East Sussex TN31 6TS on 3 February 2011
28 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10