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FT NORTH AMERICA (HOLDINGS) LIMITED

Company number 05054486

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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)
08 Jan 2024 LIQ01 Declaration of solvency
08 Jan 2024 600 Appointment of a voluntary liquidator
08 Jan 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-12-29
20 Nov 2023 MA Memorandum and Articles of Association
20 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Nov 2023 SH19 Statement of capital on 20 November 2023
  • GBP 1,000
  • USD 1
20 Nov 2023 CC04 Statement of company's objects
20 Nov 2023 SH20 Statement by Directors
20 Nov 2023 CAP-SS Solvency Statement dated 17/11/23
20 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ 17/11/2023
17 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 November 2023
  • GBP 1,000
  • USD 1
03 Jul 2023 AA Full accounts made up to 31 December 2022
03 May 2023 CS01 Confirmation statement made on 1 May 2023 with no updates
14 Dec 2022 TM01 Termination of appointment of Nidhi Jain as a director on 14 December 2022
14 Dec 2022 AP01 Appointment of Lazare Mounzeo as a director on 14 December 2022
29 Nov 2022 AA Full accounts made up to 31 December 2021
09 May 2022 CS01 Confirmation statement made on 1 May 2022 with no updates
08 Jun 2021 AA Full accounts made up to 31 December 2020
12 May 2021 TM01 Termination of appointment of Asad Ali as a director on 22 April 2021
11 May 2021 AP01 Appointment of Nidhi Jain as a director on 22 April 2021
07 May 2021 CS01 Confirmation statement made on 1 May 2021 with no updates
03 Jul 2020 AA Full accounts made up to 31 December 2019
06 May 2020 CS01 Confirmation statement made on 1 May 2020 with no updates
17 Jun 2019 TM01 Termination of appointment of John J Tus as a director on 14 June 2019
17 May 2019 AA Full accounts made up to 31 December 2018