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FIERA CAPITAL (UK) LIMITED

Company number 03017258

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
04 Sep 2024	CH01	Director's details changed for Jérémie Bouchard on 30 April 2024	View PDF Director's details changed for Jérémie Bouchard on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	SH01	Statement of capital following an allotment of shares on 27 December 2023 GBP 103.01	View PDF Statement of capital following an allotment of shares on 27 December 2023 GBP 103.01 - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	CS01	Confirmation statement made on 2 February 2024 with updates	View PDF Confirmation statement made on 2 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 21 November 2022 GBP 102.01	View PDF Statement of capital following an allotment of shares on 21 November 2022 GBP 102.01 - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	CH01	Director's details changed for Mr Klaus Georg Schuster on 30 May 2023	View PDF Director's details changed for Mr Klaus Georg Schuster on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	AP01	Appointment of Mr Klaus Georg Schuster as a director on 30 May 2023	View PDF Appointment of Mr Klaus Georg Schuster as a director on 30 May 2023 - link opens in a new window - 2 pages (2 pages)
26 May 2023	AP01	Appointment of Jérémie Bouchard as a director on 25 May 2023	View PDF Appointment of Jérémie Bouchard as a director on 25 May 2023 - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
13 Mar 2023	CS01	Confirmation statement made on 2 February 2023 with no updates	View PDF Confirmation statement made on 2 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	AP01	Appointment of Mr. Alexander Mcclane Williamson as a director on 18 January 2023	View PDF Appointment of Mr. Alexander Mcclane Williamson as a director on 18 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	TM01	Termination of appointment of Huw Lloyd Jones as a director on 18 January 2023	View PDF Termination of appointment of Huw Lloyd Jones as a director on 18 January 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
03 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
05 Apr 2022	CS01	Confirmation statement made on 2 February 2022 with updates	View PDF Confirmation statement made on 2 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Dec 2021	SH01	Statement of capital following an allotment of shares on 30 September 2021 GBP 101.01	View PDF Statement of capital following an allotment of shares on 30 September 2021 GBP 101.01 - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	TM01	Termination of appointment of Varda Ruth Lotan as a director on 22 September 2021	View PDF Termination of appointment of Varda Ruth Lotan as a director on 22 September 2021 - link opens in a new window - 1 page (1 page)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
17 Mar 2021	CS01	Confirmation statement made on 2 February 2021 with updates	View PDF Confirmation statement made on 2 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 November 2020 GBP 0.01	View PDF Statement of capital following an allotment of shares on 15 November 2020 GBP 0.01 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
11 May 2020	TM01	Termination of appointment of Vincent Duhamel as a director on 7 May 2020	View PDF Termination of appointment of Vincent Duhamel as a director on 7 May 2020 - link opens in a new window - 1 page (1 page)
05 May 2020	AP01	Appointment of Ms Catherine Mary O'reilly as a director on 5 May 2020	View PDF Appointment of Ms Catherine Mary O'reilly as a director on 5 May 2020 - link opens in a new window - 2 pages (2 pages)
23 Apr 2020	CH01	Director's details changed for Mrs Varda Lotan on 22 April 2020	View PDF Director's details changed for Mrs Varda Lotan on 22 April 2020 - link opens in a new window - 2 pages (2 pages)

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FIERA CAPITAL (UK) LIMITED

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