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FW INVESTMENTS LIMITED

Company number 06933416

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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)
02 Dec 2014 TM01 Termination of appointment of Franco Baseotto as a director on 25 November 2014
13 Oct 2014 SH01 Statement of capital following an allotment of shares on 30 September 2014
  • GBP 167,651,093.00
13 Oct 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 30/09/2014
07 Oct 2014 CH01 Director's details changed for Mr Franco Baseotto on 6 October 2014
01 Oct 2014 AA Full accounts made up to 31 December 2013
08 Jul 2014 CH01 Director's details changed for Mr Franco Baseotto on 7 July 2014
16 Jun 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 50,000
26 Sep 2013 AA Full accounts made up to 31 December 2012
12 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
12 Mar 2013 CH01 Director's details changed for Mr Rakesh Kumar Jindal on 1 March 2013
06 Mar 2013 CH01 Director's details changed for Mr Franco Baseotto on 1 March 2013
01 Oct 2012 CH01 Director's details changed for Mr Rakesh Kumar Jindal on 1 August 2010
21 Sep 2012 AA Full accounts made up to 31 December 2011
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
22 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 Jun 2012 RESOLUTIONS Resolutions
  • RES13 ‐ 31/05/2012
20 Dec 2011 SH20 Statement by directors
20 Dec 2011 SH19 Statement of capital on 20 December 2011
  • GBP 50,000
20 Dec 2011 CAP-SS Solvency statement dated 15/12/11
20 Dec 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 15/12/2011
06 Dec 2011 AP03 Appointment of Mr Mark Hilton Denley as a secretary
06 Dec 2011 TM02 Termination of appointment of Michelle Davies as a secretary
29 Sep 2011 AA Full accounts made up to 31 December 2010
17 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
17 Jun 2011 CH01 Director's details changed for Mr Franco Baseotto on 31 March 2010