- Company Overview for FORTIS UK SOLUTIONS LIMITED (06976292)
- Filing history for FORTIS UK SOLUTIONS LIMITED (06976292)
- People for FORTIS UK SOLUTIONS LIMITED (06976292)
- More for FORTIS UK SOLUTIONS LIMITED (06976292)
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) |
---|---|---|---|
18 Sep 2019 | PSC07 | Cessation of David Roger Barnes Finch as a person with significant control on 18 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of Michelle Finch as a director on 18 September 2019 | |
18 Sep 2019 | TM01 | Termination of appointment of David Roger Barnes Finch as a director on 18 September 2019 | |
18 Sep 2019 | TM02 | Termination of appointment of Christina Sullivan as a secretary on 18 September 2019 | |
06 Aug 2019 | CS01 | Confirmation statement made on 30 July 2019 with no updates | |
28 Jun 2019 | AD01 | Registered office address changed from 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT England to 20-22 Wenlock Road London N1 7GU on 28 June 2019 | |
25 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Aug 2018 | CS01 | Confirmation statement made on 30 July 2018 with no updates | |
28 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
08 Aug 2017 | CS01 | Confirmation statement made on 30 July 2017 with no updates | |
11 Jul 2017 | AD01 | Registered office address changed from The Dairy Manor Courtyard Aston Sandford Buckinghamshire HP17 8JB to 3 st Andrews Court Wellington Street Thame Oxfordshire OX9 3WT on 11 July 2017 | |
29 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
10 Aug 2016 | CS01 | Confirmation statement made on 30 July 2016 with updates | |
28 Aug 2015 | AR01 |
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-28
|
|
28 Aug 2015 | AD02 | Register inspection address has been changed to 3 st Andrew Court Wellington Street Thame Oxfordshire OX9 3WT | |
21 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
10 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
28 Aug 2014 | AR01 |
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
|
|
03 Apr 2014 | AD01 | Registered office address changed from the Threshing Barn North Weston Thame Oxfordshire OX9 2HA on 3 April 2014 | |
22 Aug 2013 | AR01 |
Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
|
|
29 Jul 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
24 Aug 2012 | AR01 | Annual return made up to 30 July 2012 with full list of shareholders | |
04 Jul 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
25 Aug 2011 | AR01 | Annual return made up to 30 July 2011 with full list of shareholders | |
25 Aug 2011 | AP01 | Appointment of Mrs Alison Murray as a director |