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FENCHURCH PARTNERS LIMITED

Company number 04732103

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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)
30 Dec 2015	CAP-SS	Solvency Statement dated 18/12/15	View PDF Solvency Statement dated 18/12/15 - link opens in a new window - 1 page (1 page)
30 Dec 2015	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)
08 May 2015	AR01	Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300,002	View PDF Annual return made up to 13 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 300,002 - link opens in a new window - 9 pages (9 pages)
09 Jan 2015	AA	Full accounts made up to 31 March 2014	View PDF Full accounts made up to 31 March 2014 - link opens in a new window - 22 pages (22 pages)
02 Sep 2014	AP03	Appointment of Mr Graham David Marchant as a secretary on 1 June 2014	View PDF Appointment of Mr Graham David Marchant as a secretary on 1 June 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM02	Termination of appointment of Simon Charles Yun-Farmbrough as a secretary on 1 June 2014	View PDF Termination of appointment of Simon Charles Yun-Farmbrough as a secretary on 1 June 2014 - link opens in a new window - 1 page (1 page)
07 May 2014	AR01	Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 300,002	View PDF Annual return made up to 13 April 2014 with full list of shareholders Statement of capital on 2014-05-07 GBP 300,002 - link opens in a new window - 10 pages (10 pages)
16 Dec 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 20 pages (20 pages)
31 Oct 2013	CH01	Director's details changed for Mr Christophe Thomas Joseph Deville on 25 October 2013	View PDF Director's details changed for Mr Christophe Thomas Joseph Deville on 25 October 2013 - link opens in a new window - 2 pages (2 pages)
02 Oct 2013	CERTNM	Company name changed fenchurch advisory partners LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-30	View PDF Company name changed fenchurch advisory partners LIMITED\certificate issued on 02/10/13 RES15 ‐ Change company name resolution on 2013-09-30 - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Graham David Marchant on 5 June 2013	View PDF Director's details changed for Graham David Marchant on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH03	Secretary's details changed for Simon Charles Yun-Farmbrough on 5 June 2013	View PDF Secretary's details changed for Simon Charles Yun-Farmbrough on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	CH01	Director's details changed for Simon Charles Yun-Farmbrough on 5 June 2013	View PDF Director's details changed for Simon Charles Yun-Farmbrough on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
05 Jun 2013	AD01	Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 5 June 2013	View PDF Registered office address changed from Tower 42 25 Old Broad Street London EC2N 1HQ on 5 June 2013 - link opens in a new window - 1 page (1 page)
05 Jun 2013	CH01	Director's details changed for Kevin Mark Cunningham on 5 June 2013	View PDF Director's details changed for Kevin Mark Cunningham on 5 June 2013 - link opens in a new window - 2 pages (2 pages)
08 May 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	View PDF Annual return made up to 13 April 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
13 Feb 2013	CH01	Director's details changed for Malik Nazarali Karim on 13 February 2013	View PDF Director's details changed for Malik Nazarali Karim on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
13 Feb 2013	CH01	Director's details changed for Malik Nazarali Karim on 13 February 2013	View PDF Director's details changed for Malik Nazarali Karim on 13 February 2013 - link opens in a new window - 2 pages (2 pages)
22 Jan 2013	CH01	Director's details changed for Mr Vincent Etienne Guillaume Bounie on 21 January 2013	View PDF Director's details changed for Mr Vincent Etienne Guillaume Bounie on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Mr Christophe Thomas Joseph Deville on 21 January 2013	View PDF Director's details changed for Mr Christophe Thomas Joseph Deville on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	CH01	Director's details changed for Malik Nazarali Karim on 21 January 2013	View PDF Director's details changed for Malik Nazarali Karim on 21 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Dec 2012	CH01	Director's details changed for Graham David Marchant on 14 December 2012	View PDF Director's details changed for Graham David Marchant on 14 December 2012 - link opens in a new window - 2 pages (2 pages)
11 Dec 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
31 May 2012	TM01	Termination of appointment of Ronald Lam Yan Foon as a director	View PDF Termination of appointment of Ronald Lam Yan Foon as a director - link opens in a new window - 1 page (1 page)

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FENCHURCH PARTNERS LIMITED

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