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FFREES FAMILY FINANCE LIMITED

Company number 07516554

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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)
20 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jan 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • GBP 991,362.91
23 Dec 2013 AP01 Appointment of Jonathan Michael Lee as a director
05 Dec 2013 AP01 Appointment of Mr Joseph Michael James Ludlow as a director
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 AP01 Appointment of Mr Julian George Viggars as a director
19 Aug 2013 TM01 Termination of appointment of Heather Roxborough as a director
20 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/03/2013.
08 May 2013 AP01 Appointment of Mr Stephen Woodford as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 990,747.61
  • ANNOTATION A second filed SH01 was registered on 20TH May 2013.
05 Apr 2013 SH08 Change of share class name or designation
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 517,504.48
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 AP01 Appointment of Alan Renatus Frederick Hughes as a director
07 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/08/2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 187,504.48
  • ANNOTATION A second filed SH01 was registered on 07/12/2012
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/03/2012
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/03/2012
16 Oct 2012 AP01 Appointment of Mrs Heather Elaine Roxborough as a director
21 Sep 2012 TM01 Termination of appointment of Stephen Woodford as a director
21 Sep 2012 TM01 Termination of appointment of Christopher Procter as a director