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FYNAMORE ASSET MANAGEMENT LIMITED

Company number 03236615

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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 Feb 2025 MR04 Satisfaction of charge 032366150015 in full
12 Feb 2025 MR04 Satisfaction of charge 1 in full
02 Oct 2024 AP03 Appointment of Ms Sharon June Morris as a secretary on 30 August 2024
02 Oct 2024 TM02 Termination of appointment of Deborah Etheridge as a secretary on 30 August 2024
12 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
01 Jul 2024 PSC04 Change of details for Mr Nicholas Audley Money-Kyrle as a person with significant control on 1 July 2024
13 Feb 2024 CH03 Secretary's details changed for Mrs Deborah Dunsford on 13 February 2024
29 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
15 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with updates
20 Jan 2022 PSC04 Change of details for Mr Nicholas Audley Money-Kyrle as a person with significant control on 21 December 2021
31 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
20 Sep 2021 PSC04 Change of details for Mr Nicholas Audley Money-Kyrle as a person with significant control on 20 September 2021
16 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with updates
09 Jan 2021 MR04 Satisfaction of charge 032366150016 in full
26 Nov 2020 AA Total exemption full accounts made up to 31 March 2020
17 Aug 2020 CS01 Confirmation statement made on 12 August 2020 with updates
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
13 Aug 2019 CS01 Confirmation statement made on 12 August 2019 with updates
08 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-06
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
17 Aug 2018 CS01 Confirmation statement made on 12 August 2018 with updates
31 Mar 2018 MR01 Registration of charge 032366150016, created on 29 March 2018
05 Dec 2017 AA Total exemption full accounts made up to 31 March 2017