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FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED

Company number 06456214

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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)
31 Dec 2024	RP04CS01	Second filing of Confirmation Statement dated 15 December 2024	View PDF Second filing of Confirmation Statement dated 15 December 2024 - link opens in a new window - 5 pages (5 pages)
27 Dec 2024	CS01	15/12/24 Statement of Capital gbp 92.1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/12/2024.	View PDF 15/12/24 Statement of Capital gbp 92.1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 31/12/2024. - link opens in a new window - 10 pages (10 pages)
24 Dec 2024	AP01	Appointment of Patrick O'gara as a director on 3 October 2024	View PDF Appointment of Patrick O'gara as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	AP01	Appointment of Adam Karasik as a director on 3 October 2024	View PDF Appointment of Adam Karasik as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
29 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
22 Oct 2024	PSC02	Notification of Greystone Financial Services (Holdings) Limited as a person with significant control on 3 October 2024	View PDF Notification of Greystone Financial Services (Holdings) Limited as a person with significant control on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	PSC09	Withdrawal of a person with significant control statement on 22 October 2024	View PDF Withdrawal of a person with significant control statement on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Stephen Paul Heap as a director on 3 October 2024	View PDF Termination of appointment of Stephen Paul Heap as a director on 3 October 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback, entitled to acquire ordinary shares 03/10/2024	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share buyback, entitled to acquire ordinary shares 03/10/2024 - link opens in a new window - 3 pages (3 pages)
19 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
14 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Sep 2024	AA	Total exemption full accounts made up to 28 February 2024	View PDF Total exemption full accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with updates	View PDF Confirmation statement made on 15 December 2023 with updates - link opens in a new window - 6 pages (6 pages)
29 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with updates	View PDF Confirmation statement made on 15 December 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Oct 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 6 pages (6 pages)
16 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with updates	View PDF Confirmation statement made on 15 December 2021 with updates - link opens in a new window - 6 pages (6 pages)
28 Aug 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 6 pages (6 pages)
19 Dec 2020	CS01	Confirmation statement made on 15 December 2020 with updates	View PDF Confirmation statement made on 15 December 2020 with updates - link opens in a new window - 6 pages (6 pages)
10 Jun 2020	AA	Total exemption full accounts made up to 28 February 2020	View PDF Total exemption full accounts made up to 28 February 2020 - link opens in a new window - 7 pages (7 pages)
19 Dec 2019	CS01	Confirmation statement made on 15 December 2019 with updates	View PDF Confirmation statement made on 15 December 2019 with updates - link opens in a new window - 6 pages (6 pages)
24 Jul 2019	AA	Total exemption full accounts made up to 28 February 2019	View PDF Total exemption full accounts made up to 28 February 2019 - link opens in a new window - 6 pages (6 pages)
18 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with updates	View PDF Confirmation statement made on 15 December 2018 with updates - link opens in a new window - 8 pages (8 pages)

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FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED

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