FOXTONS OPERATIONAL HOLDINGS LIMITED

Company number 06054477

Date	Type	Description	View / Download
07 Jun 2019	AP03	Appointment of Mr Christopher James Hough as a secretary on 7 June 2019	(2 pages)
07 Jun 2019	TM02	Termination of appointment of James Vincent Mcdonald as a secretary on 7 June 2019	(1 page)
17 Jan 2019	AD02	Register inspection address has been changed from 6th Floor 65 Gresham Street London EC2V 7NQ to Beaufort House 51 New North Road Exeter EX4 4EP	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
07 Feb 2018	AP03	Appointment of Mr James Vincent Mcdonald as a secretary on 31 January 2018	(2 pages)
05 Feb 2018	AP01	Appointment of Mr Mark Ian James Berry as a director on 31 January 2018	(2 pages)
05 Feb 2018	TM01	Termination of appointment of Gerard Reinhold Nieslony as a director on 31 January 2018	(1 page)
05 Feb 2018	TM02	Termination of appointment of Gerard Nieslony as a secretary on 31 January 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
13 Oct 2017	AD03	Register(s) moved to registered inspection location 6th Floor 65 Gresham Street London EC2V 7NQ	(2 pages)
12 Oct 2017	AD02	Register inspection address has been changed from 40 Dukes Place London EC3A 7NH to 6th Floor 65 Gresham Street London EC2V 7NQ	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(13 pages)
31 May 2017	AP03	Appointment of Gerard Nieslony as a secretary on 3 March 2017	(2 pages)
31 May 2017	TM02	Termination of appointment of Karl Daly as a secretary on 3 March 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
26 Aug 2016	AA	Full accounts made up to 31 December 2015	(13 pages)
18 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 10,311	(4 pages)
02 Oct 2015	AA	Full accounts made up to 31 December 2014	(11 pages)
16 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,311	(4 pages)
03 Oct 2014	AD03	Register(s) moved to registered inspection location 40 Dukes Place London EC3A 7NH	(2 pages)
03 Oct 2014	AD02	Register inspection address has been changed to 40 Dukes Place London EC3A 7NH	(2 pages)
12 Jun 2014	TM01	Termination of appointment of Michael Brown as a director	(1 page)
12 Jun 2014	AP01	Appointment of Mr Nicholas John Budden as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Gerard Reinhold Nieslony as a director	(2 pages)