FN UK HOLDINGS LIMITED

Company number 02451413

Date	Type	Description	View / Download
29 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with no updates	(3 pages)
31 Aug 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-08-09	(3 pages)
31 Aug 2017	CONNOT	Change of name notice	(2 pages)
19 Jun 2017	TM01	Termination of appointment of Paul Carter as a director on 16 June 2017	(1 page)
12 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(32 pages)
04 Jan 2017	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
21 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(33 pages)
23 Jun 2016	AD03	Register(s) moved to registered inspection location 1 London Street Reading Berkshire RG1 4PN	(1 page)
22 Jun 2016	AD02	Register inspection address has been changed to 1 London Street Reading Berkshire RG1 4PN	(1 page)
12 Apr 2016	AP04	Appointment of Speafi Secretarial Limited as a secretary on 28 December 2015	(2 pages)
12 Apr 2016	TM02	Termination of appointment of City Group P.L.C. as a secretary on 28 December 2015	(1 page)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 952,210.1	(6 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
25 Jun 2015	AP01	Appointment of Nicolas De Gottal as a director on 20 March 2015	(2 pages)
23 Mar 2015	MAR	Re-registration of Memorandum and Articles	(24 pages)
23 Mar 2015	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
23 Mar 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
23 Mar 2015	RR02	Re-registration from a public company to a private limited company	(2 pages)
23 Mar 2015	CERTNM	Company name changed manroy PLC\certificate issued on 23/03/15 RES15 ‐ Change company name resolution on 2015-03-20	(1 page)
23 Mar 2015	CONNOT	Change of name notice	(2 pages)
19 Dec 2014	AR01	Annual return made up to 12 December 2014 no member list Statement of capital on 2014-12-19 GBP 952,210.1	(6 pages)
19 Dec 2014	TM01	Termination of appointment of Georges Chauveheid as a director on 1 November 2014	(1 page)
10 Dec 2014	MR04	Satisfaction of charge 13 in full	(4 pages)
04 Dec 2014	AUD	Auditor's resignation	(1 page)
16 Sep 2014	AP01	Appointment of Mr Patrick Vogne as a director on 31 July 2014	(2 pages)

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