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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 Aug 2019 CH01 Director's details changed for Mr Brian Mark Johnson on 23 August 2019
12 Aug 2019 AA Full accounts made up to 31 March 2019
20 Feb 2019 CS01 Confirmation statement made on 20 February 2019 with no updates
18 Dec 2018 AA Full accounts made up to 31 March 2018
05 Jun 2018 AP01 Appointment of Ms Catherine Elizabeth Dyson as a director on 30 May 2018
05 Jun 2018 TM01 Termination of appointment of Christopher Stephen Heyworth as a director on 30 May 2018
25 May 2018 AD01 Registered office address changed from 2 Gresham Street London EC2V 7QP to 30 Gresham Street London EC2V 7QP on 25 May 2018
23 May 2018 CH01 Director's details changed for Mr Kevin Patrick Mckenna on 23 May 2018
23 May 2018 CH01 Director's details changed for Cherie Lefever on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Brian Mark Johnson on 23 May 2018
23 May 2018 CH01 Director's details changed for Mr Christopher Stephen Heyworth on 23 May 2018
14 Feb 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
14 Aug 2017 AA Full accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
15 Oct 2016 AP03 Appointment of Ms Connie Mei - Ling Law as a secretary on 6 October 2016
14 Oct 2016 TM02 Termination of appointment of Shilla Pindoria as a secretary on 6 October 2016
15 Sep 2016 AA Full accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 29,747,207
03 Jan 2016 AA Full accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 29,747,207
30 Dec 2014 AA Full accounts made up to 31 March 2014
17 Dec 2014 AP01 Appointment of Mr Kevin Patrick Mckenna as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr. Brian Mark Johnson as a director on 28 November 2014
17 Dec 2014 AP01 Appointment of Mr Christopher Stephen Heyworth as a director on 28 November 2014
17 Dec 2014 TM01 Termination of appointment of Steven Mark Burgess as a director on 28 November 2014