FE (LONDON) LIMITED

Company number 04651156

Date	Type	Description	View / Download
30 Oct 2018	AA01	Previous accounting period shortened from 31 January 2018 to 30 January 2018	(1 page)
01 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 25/03/2022.	(6 pages)
30 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(14 pages) Download iXBRL
16 Aug 2017	SH02	Sub-division of shares on 12 June 2017	(6 pages)
16 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Aug 2017	SH08	Change of share class name or designation	(2 pages)
11 Aug 2017	CC04	Statement of company's objects	(2 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ The existing articles of association be amended by deleting all the provisions of the company's memorandum of association, which by virtue of section 28 of the companies act 2006 are to be treated as provisons of the current articles. That 1 ordinary share of £1.00 each in the capital of the company be subdivided into 100 ordinary shares of £0.01 each. 12/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
11 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ That 90 issued ordinary shares of 0.01 each, in the capital of the company be re-designated as 90 ordinary a shares of £0.01. such £0.01 ordinary a shares shall have the rights and restrictions. That 10 issued ordinary share of £0.01 each in the capital of the company be re-designated as 10 ordinary b shares of £0.01. such £0.01 ordinary b shares shall have rights and restrictions. 13/06/2017	(3 pages)
30 Jan 2017	CS01	Confirmation statement made on 29 January 2017 with updates	(5 pages)
11 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	(6 pages)
13 Apr 2016	MR04	Satisfaction of charge 1 in full	(1 page)
10 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1	(4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	(5 pages)
16 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-16 GBP 1	(4 pages)
18 Nov 2014	AAMD	Amended total exemption small company accounts made up to 31 January 2014	(5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 January 2014	(5 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 1	(4 pages)
07 Aug 2013	AA	Total exemption small company accounts made up to 31 January 2013	(6 pages)
04 Feb 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	(4 pages)
31 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	(7 pages)
02 Feb 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	(4 pages)
02 Feb 2012	CH01	Director's details changed for Mrs Samira Heydari on 1 January 2012	(2 pages)
02 Nov 2011	AA	Total exemption small company accounts made up to 31 January 2011	(6 pages)
16 Aug 2011	AD01	Registered office address changed from 55 Station Road Beaconsfield Buckinghamshire HP9 1QL United Kingdom on 16 August 2011	(2 pages)