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FN SECRETARY LTD

Company number 02936076

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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)
20 Jun 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	CC02	Notice of removal of restriction on the company's articles	View PDF Notice of removal of restriction on the company's articles - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as articles 12/01/2010 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Delete provisions of memorandum and treat as articles 12/01/2010 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 39 pages (39 pages)
18 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
15 Jun 2012	TM01	Termination of appointment of Clodagh Gunnigle as a director	View PDF Termination of appointment of Clodagh Gunnigle as a director - link opens in a new window - 1 page (1 page)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
09 Mar 2012	AP01	Appointment of Dr Kimon Celicourt Macris De Ridder as a director	View PDF Appointment of Dr Kimon Celicourt Macris De Ridder as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	AP01	Appointment of Mrs Kellie Victoria Evans as a director	View PDF Appointment of Mrs Kellie Victoria Evans as a director - link opens in a new window - 2 pages (2 pages)
09 Mar 2012	TM01	Termination of appointment of Ian Ferguson as a director	View PDF Termination of appointment of Ian Ferguson as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	CAP-SS	Solvency statement dated 17/10/11	View PDF Solvency statement dated 17/10/11 - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Oct 2011	SH19	Statement of capital on 18 October 2011 GBP 1	View PDF Statement of capital on 18 October 2011 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Oct 2011	CH01	Director's details changed for Ms Clodagh Gunnigle on 3 October 2011	View PDF Director's details changed for Ms Clodagh Gunnigle on 3 October 2011 - link opens in a new window - 2 pages (2 pages)
15 Oct 2011	TM01	Termination of appointment of Alison Simmons as a director	View PDF Termination of appointment of Alison Simmons as a director - link opens in a new window - 1 page (1 page)
22 Sep 2011	SH01	Statement of capital following an allotment of shares on 19 September 2011 GBP 346,637	View PDF Statement of capital following an allotment of shares on 19 September 2011 GBP 346,637 - link opens in a new window - 3 pages (3 pages)
13 Sep 2011	CH01	Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011	View PDF Director's details changed for Mr Manuel Uria-Fernandez on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AP01	Appointment of Mr Manuel Uria-Fernandez as a director	View PDF Appointment of Mr Manuel Uria-Fernandez as a director - link opens in a new window - 2 pages (2 pages)
12 Aug 2011	TM01	Termination of appointment of Mandeep Johar as a director	View PDF Termination of appointment of Mandeep Johar as a director - link opens in a new window - 1 page (1 page)
20 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 11 pages (11 pages)
11 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
25 Jan 2011	AP01	Appointment of Ms Alison Simmons as a director	View PDF Appointment of Ms Alison Simmons as a director - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Duncan Gee Berry on 1 January 2011	View PDF Director's details changed for Mr Duncan Gee Berry on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2011	TM01	Termination of appointment of Colin Shave as a director	View PDF Termination of appointment of Colin Shave as a director - link opens in a new window - 1 page (1 page)
29 Dec 2010	CH01	Director's details changed for Mr Mandeep Singh Johar on 29 December 2010	View PDF Director's details changed for Mr Mandeep Singh Johar on 29 December 2010 - link opens in a new window - 2 pages (2 pages)

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