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FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED

Company number 06456214

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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)
22 Jul 2014 CH01 Director's details changed for Mr Neil Graeme Davidson on 22 July 2014
08 May 2014 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 18/02/2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 18 February 2014
  • GBP 95.5
  • ANNOTATION A second filed SH01 was registered on 08/05/2014
25 Apr 2014 AP01 Appointment of Mr Neil Alexander as a director
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
21 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
20 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Mar 2012 CH01 Director's details changed for Mr Neil Andrew Peden on 18 March 2011
11 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
11 Jan 2012 CH03 Secretary's details changed for Mr Neil Andrew Peden on 18 March 2011
10 Jan 2012 CH01 Director's details changed for Mr Neil Graeme Davidson on 19 October 2010
10 Jan 2012 CH01 Director's details changed for Mr Neil Graeme Davidson on 19 October 2010
06 Oct 2011 SH06 Cancellation of shares. Statement of capital on 6 October 2011
  • GBP 95.50
06 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Oct 2011 SH03 Purchase of own shares.
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Sep 2011 TM01 Termination of appointment of Bruce Fayle as a director
07 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
08 Mar 2010 AR01 Annual return made up to 18 December 2009 with full list of shareholders
08 Mar 2010 CH01 Director's details changed for Neil Graeme Davidson on 1 October 2009
08 Mar 2010 CH01 Director's details changed for Neil Williams-Denton on 1 October 2009
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 18/12/08; full list of members