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FE FUNDINFO (UK) LIMITED

Company number 02405213

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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)
25 Feb 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Acession deed and related documents/transactions 08/02/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2019 CC04 Statement of company's objects
14 Feb 2019 MR01 Registration of charge 024052130002, created on 12 February 2019
05 Feb 2019 AP03 Appointment of Mr David Robert Pearce as a secretary on 16 November 2018
05 Feb 2019 AP01 Appointment of Mr David Robert Pearce as a director on 16 November 2018
05 Feb 2019 TM02 Termination of appointment of Peter William La Brooy as a secretary on 16 November 2018
05 Dec 2018 TM01 Termination of appointment of Michael Holland as a director on 15 November 2018
05 Dec 2018 TM01 Termination of appointment of Peter William La Brooy as a director on 15 November 2018
04 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
19 Jul 2018 CS01 Confirmation statement made on 17 July 2018 with no updates
10 May 2018 AP01 Appointment of Mr Matthew John Lawrence as a director on 17 April 2018
10 May 2018 AP01 Appointment of Mr Neil Richard John Bradford as a director on 17 April 2018
08 Jan 2018 AA Full accounts made up to 30 September 2017
19 Jul 2017 CS01 Confirmation statement made on 17 July 2017 with no updates
09 Feb 2017 AA Full accounts made up to 30 September 2016
19 Jul 2016 CS01 Confirmation statement made on 17 July 2016 with updates
05 Jan 2016 AA Full accounts made up to 30 September 2015
29 Jul 2015 AR01 Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 17,909
11 Feb 2015 AA Full accounts made up to 30 September 2014
24 Jul 2014 AR01 Annual return made up to 17 July 2014 with full list of shareholders
24 Mar 2014 AD01 Registered office address changed from 7 Chertsey Road Woking Surrey GU21 5AB on 24 March 2014
07 Feb 2014 AA Full accounts made up to 30 September 2013
25 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25
25 Mar 2013 AA Full accounts made up to 30 September 2012
27 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders