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FENCHURCH INTERNATIONAL LIMITED

Company number 05587754

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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)
09 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 2,248,931	View PDF Statement of capital following an allotment of shares on 3 September 2010 GBP 2,248,931 - link opens in a new window - 5 pages (5 pages)
02 Mar 2010	TM01	Termination of appointment of Marc Ball as a director	View PDF Termination of appointment of Marc Ball as a director - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	AA	Full accounts made up to 30 April 2009	View PDF Full accounts made up to 30 April 2009 - link opens in a new window - 15 pages (15 pages)
20 Nov 2009	SH01	Statement of capital following an allotment of shares on 25 September 2009 GBP 3,000,000	View PDF Statement of capital following an allotment of shares on 25 September 2009 GBP 3,000,000 - link opens in a new window - 8 pages (8 pages)
13 Nov 2009	SA	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 6 pages (6 pages)
12 Nov 2009	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	SH19	Statement of capital on 12 November 2009 GBP 3,000,000	View PDF Statement of capital on 12 November 2009 GBP 3,000,000 - link opens in a new window - 1 page (1 page)
12 Nov 2009	CAP-SS	Solvency statement dated 25/09/09	View PDF Solvency statement dated 25/09/09 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	MISC	Form 123 dated 25/09/09 increase of £2000000 over £1000000	View PDF Form 123 dated 25/09/09 increase of £2000000 over £1000000 - link opens in a new window - 2 pages (2 pages)
12 Nov 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c transferred to p & l reserves 25/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Share prem a/c transferred to p & l reserves 25/09/2009 RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
10 Nov 2009	SH01	Statement of capital following an allotment of shares on 3 November 2009 GBP 1,267,216	View PDF Statement of capital following an allotment of shares on 3 November 2009 GBP 1,267,216 - link opens in a new window - 10 pages (10 pages)
14 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 3 pages (3 pages)
11 Jul 2009	AA	Accounts for a small company made up to 30 April 2008	View PDF Accounts for a small company made up to 30 April 2008 - link opens in a new window - 10 pages (10 pages)
11 Jul 2009	363a	Return made up to 09/07/09; full list of members	View PDF Return made up to 09/07/09; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jun 2009	AA	Accounts for a small company made up to 30 September 2007	View PDF Accounts for a small company made up to 30 September 2007 - link opens in a new window - 9 pages (9 pages)
08 Oct 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Jul 2008	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jun 2008	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 3 pages (3 pages)
14 May 2008	395	Duplicate mortgage certificatecharge no:4	View PDF Duplicate mortgage certificatecharge no:4 - link opens in a new window - 5 pages (5 pages)
10 May 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
09 May 2008	225	Accounting reference date shortened from 30/09/2008 to 30/04/2008	View PDF Accounting reference date shortened from 30/09/2008 to 30/04/2008 - link opens in a new window - 1 page (1 page)
19 Mar 2008	288b	Appointment terminated secretary gary nardelli	View PDF Appointment terminated secretary gary nardelli - link opens in a new window - 1 page (1 page)
19 Mar 2008	288a	Director and secretary appointed john cockburn	View PDF Director and secretary appointed john cockburn - link opens in a new window - 3 pages (3 pages)
20 Feb 2008	363a	Return made up to 10/10/06; full list of members; amend	View PDF Return made up to 10/10/06; full list of members; amend - link opens in a new window - 8 pages (8 pages)

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