- Company Overview for FNH UK LIMITED (02093078)
- Filing history for FNH UK LIMITED (02093078)
- People for FNH UK LIMITED (02093078)
- Charges for FNH UK LIMITED (02093078)
- More for FNH UK LIMITED (02093078)
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
|
|
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 |