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FEDSURE INVESTMENTS (UK) LIMITED

Company number 03389530

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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)
27 Nov 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
12 Jun 2024	TM01	Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024	View PDF Termination of appointment of Catherine Elizabeth Dyson as a director on 3 April 2024 - link opens in a new window - 1 page (1 page)
10 Jun 2024	AD01	Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024	View PDF Registered office address changed from C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY to The Wooden Barn Little Baldon Oxford OX44 9PU on 10 June 2024 - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Nov 2023	AD01	Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 16 November 2023	View PDF Registered office address changed from 30 Gresham Street London EC2V 7QP England to C/O Antony Batty & Co Thames Valley Innovation Centre, 99 Park Drive Milton Park Oxfordshire OX14 4RY on 16 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-11-08 - link opens in a new window - 1 page (1 page)
04 Sep 2023	TM01	Termination of appointment of Brian Mark Johnson as a director on 21 August 2023	View PDF Termination of appointment of Brian Mark Johnson as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
23 Aug 2023	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
10 Mar 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 7 pages (7 pages)
30 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 22 pages (22 pages)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Mar 2022	SH19	Statement of capital on 24 March 2022 GBP 100	View PDF Statement of capital on 24 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CAP-SS	Solvency Statement dated 16/03/22	View PDF Solvency Statement dated 16/03/22 - link opens in a new window - 1 page (1 page)
24 Mar 2022	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 - 1 page (1 page)
24 Mar 2022	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 - 1 page (1 page)
01 Mar 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
07 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
03 Mar 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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FEDSURE INVESTMENTS (UK) LIMITED

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