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FOURNIER SECURITIES LIMITED

Company number 06221197

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
07 Feb 2024	CH01	Director's details changed for Mr Alastair Insall on 7 February 2024	View PDF Director's details changed for Mr Alastair Insall on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Matthew David Buller Smith as a director on 20 October 2023	View PDF Appointment of Mr Matthew David Buller Smith as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Andrew Thomas Taylor as a director on 20 October 2023	View PDF Termination of appointment of Andrew Thomas Taylor as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
16 Dec 2022	TM01	Termination of appointment of Christopher James Jukes as a director on 30 November 2022	View PDF Termination of appointment of Christopher James Jukes as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
12 Dec 2022	AP01	Appointment of Mr Alastair Insall as a director on 1 December 2022	View PDF Appointment of Mr Alastair Insall as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022	View PDF Appointment of Mr Matthew Joseph Conway as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022	View PDF Appointment of Ms Stephanie Frances Ball as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
04 Aug 2022	AP01	Appointment of Mr Andrew Thomas Taylor as a director on 1 August 2022	View PDF Appointment of Mr Andrew Thomas Taylor as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
04 Aug 2022	AP01	Appointment of Mr Christopher James Jukes as a director on 1 August 2022	View PDF Appointment of Mr Christopher James Jukes as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2022	AP01	Appointment of Miss Fiona Clare Boyce as a director on 1 April 2022	View PDF Appointment of Miss Fiona Clare Boyce as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Apr 2022	TM01	Termination of appointment of Andrew Thomas Taylor as a director on 31 March 2022	View PDF Termination of appointment of Andrew Thomas Taylor as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
01 Apr 2022	TM01	Termination of appointment of Derek John Lewis as a director on 31 March 2022	View PDF Termination of appointment of Derek John Lewis as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	AP03	Appointment of Mrs Carolyn Jean Down as a secretary on 4 September 2021	View PDF Appointment of Mrs Carolyn Jean Down as a secretary on 4 September 2021 - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	TM02	Termination of appointment of Derek John Lewis as a secretary on 3 September 2021	View PDF Termination of appointment of Derek John Lewis as a secretary on 3 September 2021 - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
09 Aug 2021	CS01	Confirmation statement made on 30 July 2021 with no updates	View PDF Confirmation statement made on 30 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	TM01	Termination of appointment of James Gilles Raynor as a director on 29 June 2021	View PDF Termination of appointment of James Gilles Raynor as a director on 29 June 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
10 Aug 2020	CS01	Confirmation statement made on 30 July 2020 with updates	View PDF Confirmation statement made on 30 July 2020 with updates - link opens in a new window - 4 pages (4 pages)

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FOURNIER SECURITIES LIMITED

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