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FIVES UK HOLDING LIMITED

Company number 04581130

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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)
07 Nov 2024 CS01 Confirmation statement made on 2 November 2024 with updates
16 Feb 2024 AA Full accounts made up to 31 December 2022
31 Jan 2024 SH01 Statement of capital following an allotment of shares on 25 January 2024
  • GBP 56,104,614
09 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with no updates
04 Nov 2022 CS01 Confirmation statement made on 2 November 2022 with no updates
15 Jul 2022 AA Full accounts made up to 31 December 2021
16 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with no updates
21 Sep 2021 AA Full accounts made up to 31 December 2020
06 Nov 2020 CS01 Confirmation statement made on 4 November 2020 with updates
07 Aug 2020 AA Full accounts made up to 31 December 2019
24 Jul 2020 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 45,104,614
04 Nov 2019 CS01 Confirmation statement made on 4 November 2019 with no updates
04 Nov 2019 AP03 Appointment of Ms Fanny Marion David as a secretary on 28 October 2019
04 Nov 2019 TM02 Termination of appointment of Thalie Benveniste as a secretary on 28 October 2019
22 Jul 2019 AA Full accounts made up to 31 December 2018
14 Jan 2019 TM02 Termination of appointment of Maud Valerie Tortu as a secretary on 28 September 2018
14 Jan 2019 CS01 Confirmation statement made on 4 November 2018 with no updates
14 Jan 2019 AP03 Appointment of Miss Thalie Benveniste as a secretary on 28 September 2018
14 Jan 2019 PSC05 Change of details for Fives S.A. as a person with significant control on 20 December 2018
09 Oct 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 AP03 Appointment of Miss Maud Valerie Tortu as a secretary on 20 November 2017
01 Dec 2017 TM01 Termination of appointment of Thomas Bardet as a director on 20 November 2017
01 Dec 2017 TM02 Termination of appointment of Thomas Bardet as a secretary on 20 November 2017
15 Nov 2017 CS01 Confirmation statement made on 4 November 2017 with updates
28 Jul 2017 AA Full accounts made up to 31 December 2016