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FLETCHER KING INVESTMENT MANAGEMENT PLC

Company number 05862811

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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)
28 Jul 2014 AR01 Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 100,000
11 Oct 2013 AA Full accounts made up to 30 April 2013
02 Aug 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02
27 Sep 2012 AA Full accounts made up to 30 April 2012
27 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
03 Nov 2011 AA Full accounts made up to 30 April 2011
09 Aug 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
01 Nov 2010 AA Full accounts made up to 30 April 2010
26 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Peter Edwin Bailey on 30 June 2010
05 Nov 2009 AA Full accounts made up to 30 April 2009
03 Sep 2009 363a Return made up to 30/06/09; full list of members
23 Apr 2009 288a Director appointed mr peter edwin bailey
23 Apr 2009 288b Appointment terminated director james robertson
23 Apr 2009 288a Secretary appointed mr peter edwin bailey
23 Apr 2009 288b Appointment terminated secretary james robertson
03 Mar 2009 AA Full accounts made up to 30 April 2008
22 Aug 2008 88(2) Ad 20/08/08\gbp si 16250@1=16250\gbp ic 100000/116250\
17 Jul 2008 363a Return made up to 30/06/08; full list of members
17 Jul 2008 88(2) Capitals not rolled up
17 Jul 2008 353 Location of register of members
17 Jul 2008 88(2) Capitals not rolled up
01 Jul 2008 287 Registered office changed on 01/07/2008 from stratton house stratton street london W1J 8LA
29 Nov 2007 AA Full accounts made up to 30 April 2007
03 Nov 2007 288b Director resigned