Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FNH UK LIMITED

Company number 02093078

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 Apr 2008 155(6)a Declaration of assistance for shares acquisition
17 Apr 2008 287 Registered office changed on 17/04/2008 from hobbs lane beckley rye east sussex TN31 6TS
17 Apr 2008 AUD Auditor's resignation
17 Apr 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
17 Apr 2008 288b Appointment terminated director roy swainbank
17 Apr 2008 288b Appointment terminated director and secretary madeleine swainbank
17 Apr 2008 288b Appointment terminated director michael wreford
17 Apr 2008 288a Director and secretary appointed david michael shelley
17 Apr 2008 288a Director appointed glyn paul bottomley
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 10
12 Apr 2008 395 Particulars of a mortgage or charge / charge no: 11
08 Apr 2008 395 Particulars of a mortgage or charge / charge no: 9
17 Jan 2008 363a Return made up to 27/11/07; full list of members
25 Jul 2007 AA Accounts for a medium company made up to 30 September 2006
29 Dec 2006 363a Return made up to 27/11/06; full list of members
02 Aug 2006 AA Accounts for a small company made up to 30 September 2005
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
04 Feb 2006 403a Declaration of satisfaction of mortgage/charge
29 Dec 2005 363a Return made up to 27/11/05; full list of members
12 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
15 Feb 2005 395 Particulars of mortgage/charge
06 Jan 2005 363s Return made up to 27/11/04; full list of members
  • 363(288) ‐ Director's particulars changed