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FSHNY (UK) LIMITED

Company number 08784102

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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 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with updates
15 Dec 2020 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 13 July 2020
11 Dec 2020 SH01 Statement of capital following an allotment of shares on 3 December 2020
  • GBP 2
  • USD 205,176,604
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 3 November 2020
  • GBP 2
  • USD 202,876,604
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 2
  • USD 200,876,604
28 Sep 2020 RP04SH01 Second filed SH01 - 22/05/20 Statement of Capital gbp 2 22/05/20 Statement of Capital usd 192556604
28 Sep 2020 RP04SH01 Second filed SH01 - 26/06/20 Statement of Capital gbp 2 26/06/20 Statement of Capital usd 192556604
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 1 September 2020
  • GBP 2
  • USD 192,556,604
23 Sep 2020 AP01 Appointment of Mr Simon Derwood Auston Drewett as a director on 17 September 2020
23 Sep 2020 AP01 Appointment of Mr Neil David Townson as a director on 17 September 2020
23 Sep 2020 TM01 Termination of appointment of Wendy Jane Patterson as a director on 17 September 2020
01 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 August 2020
  • GBP 2
  • USD 192,556,604
17 Aug 2020 AA Group of companies' accounts made up to 31 December 2019
20 Jul 2020 TM02 Termination of appointment of Crestbridge Uk Limited as a secretary on 13 July 2020
15 Jul 2020 AP04 Appointment of Spring Board Limited as a secretary on 13 July 2020
15 Jul 2020 TM01 Termination of appointment of Marc John Haslam as a director on 13 July 2020
15 Jul 2020 AP01 Appointment of Mrs Nevine Nabil Al-Manni as a director on 13 July 2020
06 Jul 2020 SH01 Statement of capital following an allotment of shares on 26 June 2020
  • GBP 2
  • USD 192,556,604
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
03 Jun 2020 SH01 Statement of capital following an allotment of shares on 22 May 2020
  • GBP 2
  • USD 190,456,604
  • ANNOTATION Clarification a second filed SH01 was registered on 28/09/2020
06 May 2020 SH01 Statement of capital following an allotment of shares on 5 May 2020
  • GBP 2
  • USD 188,456,604
23 Mar 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 2
  • USD 185,706,604
03 Mar 2020 TM01 Termination of appointment of Paul Dennis Perris as a director on 25 February 2020
31 Dec 2019 SH01 Statement of capital following an allotment of shares on 12 December 2019
  • GBP 2
  • USD 180,076,604
19 Dec 2019 SH01 Statement of capital following an allotment of shares on 27 November 2019
  • GBP 2
  • USD 175,376,604
06 Dec 2019 SH01 Statement of capital following an allotment of shares on 9 October 2019
  • GBP 2
  • USD 114,093,271