FUNERAL SERVICES NORTHERN IRELAND LIMITED

Company number 03983186

Date	Type	Description	View / Download
23 Jan 2020	MR01	Registration of charge 039831860002, created on 14 January 2020	(28 pages)
16 Jan 2020	MR01	Registration of charge 039831860001, created on 14 January 2020	(16 pages)
04 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ Section 21(1) of the act are removed in their entirety so that once notice 15/11/2019 RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Dec 2019	CC04	Statement of company's objects	(2 pages)
19 Nov 2019	PSC02	Notification of Funeral Partners Limited as a person with significant control on 15 November 2019	(2 pages)
19 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 19 November 2019	(2 pages)
19 Nov 2019	AP03	Appointment of Mr Andrew Hector Fraser as a secretary on 15 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Samuel Patrick Donald Kershaw as a director on 15 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Andrew Hector Fraser as a director on 15 November 2019	(2 pages)
15 Nov 2019	AD01	Registered office address changed from 1 Angel Square Manchester M60 0AG to Cumberland Court 80 Mount Street Nottingham NG1 6HH on 15 November 2019	(1 page)
15 Nov 2019	TM02	Termination of appointment of Caroline Jane Sellers as a secretary on 15 November 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Samantha Jane Tyrer as a director on 15 November 2019	(1 page)
15 Nov 2019	TM01	Termination of appointment of Alison Close as a director on 15 November 2019	(1 page)
06 Nov 2019	AA	Full accounts made up to 5 January 2019	(19 pages)
28 Aug 2019	RP04TM01	Second filing for the termination of Matthew Howells as a director	(5 pages)
31 Jul 2019	CS01	Confirmation statement made on 31 July 2019 with no updates	(3 pages)
26 Jun 2019	TM01	Termination of appointment of Matthew Ian Howells as a director on 13 June 2019 ANNOTATION Clarification a second filed TM01 was registered on 28/08/2019.	(2 pages)
25 Jun 2019	AP01	Appointment of Ms Samantha Jane Tyrer as a director on 13 June 2019	(2 pages)
14 Dec 2018	AP01	Appointment of Mr Matthew Ian Howells as a director on 12 December 2018	(2 pages)
03 Dec 2018	TM01	Termination of appointment of Robert Maclachlan as a director on 27 November 2018	(1 page)
25 Sep 2018	AA	Full accounts made up to 6 January 2018	(19 pages)
10 Aug 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
22 Dec 2017	CH01	Director's details changed for Mr Robert Maclachlan on 21 December 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)