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FHC INVESTMENTS LIMITED

Company number 05618467

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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 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Dec 2015 AR01 Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
23 Jul 2015 CERTNM Company name changed fordyce hunt consulting LIMITED\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-22
13 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
19 Nov 2014 AR01 Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 200
19 Nov 2014 CH01 Director's details changed for Mr Alex James Hunt on 11 March 2014
19 Nov 2014 CH01 Director's details changed for Mr Alexander Fielden Paterson Fordyce on 1 January 2013
19 Nov 2014 CH03 Secretary's details changed for Mr Alex James Hunt on 11 March 2014
13 Aug 2014 SH01 Statement of capital following an allotment of shares on 7 July 2014
  • GBP 200
13 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2014 SH10 Particulars of variation of rights attached to shares
13 Aug 2014 SH08 Change of share class name or designation
03 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
29 Nov 2013 AR01 Annual return made up to 10 November 2013 with full list of shareholders
29 Nov 2013 CH01 Director's details changed for Mr Alex James Hunt on 10 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Alexander Fielden Paterson Fordyce on 10 November 2013
29 Nov 2013 CH03 Secretary's details changed for Mr Alex James Hunt on 10 November 2013
12 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Dec 2012 AR01 Annual return made up to 10 November 2012 with full list of shareholders
04 Oct 2012 AD01 Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB on 4 October 2012
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
22 Nov 2011 AR01 Annual return made up to 10 November 2011 with full list of shareholders
27 May 2011 AA Total exemption small company accounts made up to 31 December 2010
12 Nov 2010 AR01 Annual return made up to 10 November 2010 with full list of shareholders
21 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009