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FP REALISATIONS 2015 LIMITED

Company number 05392261

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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)
26 Jul 2013 AP01 Appointment of Mr Richard Charles Thompson as a director
23 May 2013 CERTNM Company name changed finch & partners fashion press LIMITED\certificate issued on 23/05/13
  • RES15 ‐ Change company name resolution on 2013-05-22
  • NM01 ‐ Change of name by resolution
09 May 2013 CERTNM Company name changed finch and partners LIMITED\certificate issued on 09/05/13
  • RES15 ‐ Change company name resolution on 2013-04-30
  • NM01 ‐ Change of name by resolution
10 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
Statement of capital on 2013-04-10
  • GBP 802
18 Dec 2012 AP03 Appointment of Mr Richard Francis Townsend Coles as a secretary
18 Dec 2012 AP01 Appointment of Sir Jonathan James Rivett-Carnac as a director
07 Jun 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
03 Apr 2012 AA Accounts for a small company made up to 31 May 2011
18 Apr 2011 AA Accounts for a small company made up to 31 May 2010
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
08 Apr 2011 CH01 Director's details changed for Charles Finch on 1 June 2010
08 Apr 2011 CH01 Director's details changed for Mr Adam Bent on 23 March 2011
30 Jun 2010 AA Accounts for a small company made up to 31 May 2009
29 Apr 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
29 Apr 2010 CH01 Director's details changed for Mr Adam Bent on 1 October 2009
29 Apr 2010 CH01 Director's details changed for Charles Finch on 1 November 2009
29 Apr 2010 TM02 Termination of appointment of Adam Bent as a secretary
15 Jul 2009 AA Accounts for a small company made up to 31 May 2008
05 Jun 2009 363a Return made up to 14/03/09; full list of members
05 Jun 2009 287 Registered office changed on 05/06/2009 from, 4-8 heddon street, london, W1B 4BS
23 Dec 2008 288b Appointment terminated director richard thompson
02 Dec 2008 363a Return made up to 14/03/08; full list of members
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
05 Aug 2007 AA Accounts for a small company made up to 31 May 2006
13 Jun 2007 288a New director appointed