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FOUNDED PARTNERS LIMITED

Company number 07641176

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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)
15 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
14 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
14 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
14 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
15 Jan 2021 CS01 Confirmation statement made on 5 December 2020 with updates
10 Nov 2020 AA Group of companies' accounts made up to 31 December 2019
09 Apr 2020 AP01 Appointment of Mr Oliver Estanislao George Boughton as a director on 7 April 2020
09 Apr 2020 TM01 Termination of appointment of Simon John Hargreaves as a director on 7 April 2020
10 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
06 Dec 2019 PSC05 Change of details for Iris Nation Worldwide Limited as a person with significant control on 1 June 2018
03 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
08 Jul 2019 CH01 Director's details changed for Mr Ian Richard Millner on 8 July 2019
18 Dec 2018 CS01 Confirmation statement made on 5 December 2018 with updates
30 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
04 Sep 2018 CH01 Director's details changed for Mr Ian Richard Millner on 4 September 2018
04 Sep 2018 PSC05 Change of details for Iris Nation Worldwide Limited as a person with significant control on 22 August 2018
22 Aug 2018 AD01 Registered office address changed from 185 Park Street London SE1 9DY England to Third Floor 10 Queen Street Place London EC4R 1BE on 22 August 2018
13 Dec 2017 CS01 Confirmation statement made on 5 December 2017 with updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 5 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Sep 2016 RP04SH01 Second filing of a statement of capital following an allotment of shares on 15 April 2016
  • GBP 107.605221
17 Jun 2016 AD03 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
17 Jun 2016 AD02 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
09 Jun 2016 SH01 Statement of capital following an allotment of shares on 15 April 2016
  • GBP 107.943267
  • ANNOTATION Clarification a second filed SH01 was registered on 01/09/2016