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F-24 UK LIMITED

Company number 05226599

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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)
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
01 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates
15 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
06 Oct 2015 AR01 Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 250,000
12 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 9 September 2014 with full list of shareholders
30 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Oct 2013 AR01 Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 250,000
13 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
08 Oct 2012 AR01 Annual return made up to 9 September 2012 with full list of shareholders
10 May 2012 AA Total exemption small company accounts made up to 31 December 2011
27 Mar 2012 AD01 Registered office address changed from 32 Threadneedle Street London London EC2R 8AY Uk on 27 March 2012
10 Oct 2011 AP01 Appointment of John Davison as a director
10 Oct 2011 TM01 Termination of appointment of Michael Funk as a director
21 Sep 2011 AR01 Annual return made up to 9 September 2011 with full list of shareholders
06 May 2011 AA Total exemption small company accounts made up to 31 December 2010
07 Dec 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Sep 2010 AP01 Appointment of Michael Funk as a director
21 Sep 2010 TM01 Termination of appointment of Robert Fridrich as a director
16 Sep 2010 AR01 Annual return made up to 9 September 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Robert Fridrich on 9 September 2010
11 Dec 2009 TM02 Termination of appointment of Grit Lory as a secretary
22 Sep 2009 363a Return made up to 09/09/09; full list of members
17 Aug 2009 AA Total exemption small company accounts made up to 31 December 2008