- Company Overview for FEDERATED HOLDINGS (UK) LIMITED (07888216)
- Filing history for FEDERATED HOLDINGS (UK) LIMITED (07888216)
- People for FEDERATED HOLDINGS (UK) LIMITED (07888216)
- More for FEDERATED HOLDINGS (UK) LIMITED (07888216)
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) |
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25 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
02 Jan 2021 | AP01 | Appointment of Ian Marshall Kennedy as a director on 1 January 2021 | |
02 Jan 2021 | TM01 | Termination of appointment of Denis Mcauley Iii as a director on 31 December 2020 | |
14 Dec 2020 | CS01 | Confirmation statement made on 14 December 2020 with no updates | |
30 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
10 Feb 2020 | PSC05 | Change of details for Federated Investors Inc as a person with significant control on 3 February 2020 | |
16 Dec 2019 | CS01 | Confirmation statement made on 14 December 2019 with no updates | |
10 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
14 Dec 2018 | CS01 | Confirmation statement made on 14 December 2018 with no updates | |
17 Apr 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
27 Feb 2018 | CH01 | Director's details changed for Denis Mcauley Iii on 30 August 2014 | |
27 Feb 2018 | CH01 | Director's details changed for Mr Gregory Philip Dulski on 30 August 2016 | |
15 Dec 2017 | CS01 | Confirmation statement made on 15 December 2017 with no updates | |
28 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
15 Dec 2016 | CS01 | Confirmation statement made on 15 December 2016 with updates | |
16 May 2016 | AA | Full accounts made up to 31 December 2015 | |
05 Jan 2016 | AR01 |
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
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19 Jun 2015 | AD01 | Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 5th Floor One New Change London EC4M 9AF on 19 June 2015 | |
28 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
31 Mar 2015 | AD03 | Register(s) moved to registered inspection location 5Th Floor One New Change London EC4M 9AF | |
31 Mar 2015 | AD02 | Register inspection address has been changed to 5Th Floor One New Change London EC4M 9AF | |
30 Mar 2015 | AP04 | Appointment of Gravitas Company Secretarial Services Limited as a secretary on 25 March 2015 | |
30 Mar 2015 | TM02 | Termination of appointment of Ffw Secretaries Limited as a secretary on 25 March 2015 | |
23 Jan 2015 | AR01 |
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
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18 Jul 2014 | CH04 | Secretary's details changed for Ffw Secretaries Limited on 1 June 2014 |