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FII INVESTMENTS

Company number 02468308

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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)
02 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 145,000,000
01 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
13 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 145,000,000
13 Feb 2014 CH01 Director's details changed for David Vincent Mccann on 13 February 2014
13 Feb 2014 CH01 Director's details changed for Thomas Gerard Murphy on 13 February 2014
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
05 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 December 2010
21 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
21 Feb 2011 CH04 Secretary's details changed for Fyffes Secretarial Services Limited on 21 February 2011
04 Oct 2010 AA Full accounts made up to 31 December 2009
24 Mar 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
26 Oct 2009 AA Full accounts made up to 31 December 2008
23 Feb 2009 363a Return made up to 30/01/09; full list of members
22 Oct 2008 AA Full accounts made up to 31 December 2007
04 Sep 2008 288b Appointment terminated director james tolan
18 Feb 2008 363s Return made up to 30/01/08; no change of members
30 Oct 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363s Return made up to 30/01/07; full list of members
13 Apr 2007 288a New secretary appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288a New director appointed
13 Apr 2007 288b Director resigned