FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED

Company number 06456214

Date	Type	Description	View / Download
14 Jun 2018	AA	Total exemption full accounts made up to 28 February 2018	(9 pages)
18 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(6 pages)
20 Jun 2017	AA	Total exemption full accounts made up to 28 February 2017	(9 pages)
19 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(9 pages)
15 Sep 2016	CH01	Director's details changed for Simon Ashley Lomas on 2 September 2016	(2 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 29 February 2016	(4 pages)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
02 Jun 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
02 Jun 2016	SH08	Change of share class name or designation	(2 pages)
31 May 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
12 Feb 2016	SH03	Purchase of own shares. Shares purchased into treasury: GBP 32.5	(12 pages)
10 Feb 2016	RESOLUTIONS	Resolutions RES13 ‐ (Purchase contract) 20/01/2016	(2 pages)
29 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 101.2	(6 pages)
11 Sep 2015	AA	Total exemption small company accounts made up to 28 February 2015	(3 pages)
09 Jun 2015	SH03	Purchase of own shares. Shares purchased into treasury: GBP 20	(3 pages)
26 May 2015	TM01	Termination of appointment of Neil Graeme Davidson as a director on 1 January 2015	(1 page)
26 May 2015	TM01	Termination of appointment of Philip Anthony Eaton as a director on 1 January 2015	(1 page)
18 Feb 2015	AA01	Current accounting period extended from 31 December 2014 to 28 February 2015	(1 page)
07 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 101.2	(7 pages)
07 Jan 2015	CH01	Director's details changed for Simon Ashley Lomas on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Stephen Paul Heap on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Philip Anthony Eaton on 7 January 2015	(2 pages)
07 Jan 2015	CH03	Secretary's details changed for Mr Neil Andrew Peden on 7 January 2015	(1 page)
13 Oct 2014	TM01	Termination of appointment of Neil Williams-Denton as a director on 13 October 2014	(1 page)
19 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)

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