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FORTIS UK SOLUTIONS LIMITED

Company number 06976292

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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