Advanced company searchLink opens in new window

FFREES FAMILY FINANCE LIMITED

Company number 07516554

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
21 Sep 2012 TM01 Termination of appointment of Douglas Bonnar as a director
10 Aug 2012 AD01 Registered office address changed from 39-40 St. James's Place London SW1A 1NS United Kingdom on 10 August 2012
01 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 609.17
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 593.75
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 9 July 2012
  • GBP 521.19
06 Jul 2012 AP01 Appointment of Douglas Gordon Bonnar as a director
01 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2012
  • GBP 463.82
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
30 Apr 2012 AP01 Appointment of Nigel Brian Stephens Medhurst as a director
30 Apr 2012 AP01 Appointment of Christopher Procter as a director
19 Apr 2012 AP01 Appointment of Mr Peter Charles Simpson as a director
19 Apr 2012 SH01 Statement of capital following an allotment of shares on 22 March 2012
  • GBP 352.18
  • ANNOTATION A second filed SH01 was registered on 28/11/2012
19 Apr 2012 SH02 Sub-division of shares on 22 March 2012
17 Apr 2012 CERTNM Company name changed the frees network LIMITED\certificate issued on 17/04/12
  • RES15 ‐ Change company name resolution on 2012-03-13
21 Mar 2012 CONNOT Change of name notice
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
02 Mar 2011 AP01 Appointment of Mr Stephen Woodford as a director
02 Mar 2011 AP01 Appointment of Mr Alexander Francis Donald Letts as a director
01 Mar 2011 TM01 Termination of appointment of Anthony Copparelli as a director
03 Feb 2011 NEWINC Incorporation