FSHNY (UK) LIMITED

Company number 08784102

Date	Type	Description	View / Download
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with updates	(4 pages)
09 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(39 pages)
21 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 March 2019 GBP 2 USD 114,093,271	(3 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 13 December 2018 GBP 2 USD 109,933,548	(3 pages)
22 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	(4 pages)
02 Jul 2018	AP01	Appointment of Mr Paul Dennis Perris as a director on 31 August 2017	(2 pages)
25 Jun 2018	SH01	Statement of capital following an allotment of shares on 15 May 2018 GBP 2 USD 106,608,548	(3 pages)
17 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
08 May 2018	AP01	Appointment of Mrs Wendy Jane Patterson as a director	(2 pages)
08 May 2018	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 2 May 2018	(2 pages)
26 Feb 2018	SH01	Statement of capital following an allotment of shares on 22 February 2018 GBP 2 USD 102,027,714	(3 pages)
08 Jan 2018	CH01	Director's details changed for Mr Paul Justin Windsor on 8 January 2018	(2 pages)
08 Jan 2018	CH04	Secretary's details changed for Crestbridge Uk Limited on 8 January 2018	(1 page)
08 Jan 2018	AD01	Registered office address changed from 30 Charles Ii Street St James's London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 8 January 2018	(1 page)
04 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	(4 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 21 September 2017 GBP 2 USD 97,927,714	(3 pages)
25 Sep 2017	SH01	Statement of capital following an allotment of shares on 19 July 2017 GBP 2 USD 93,691,602	(3 pages)
21 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
12 Sep 2017	AP01	Appointment of Mr Marc John Haslam as a director on 12 September 2017	(2 pages)
12 Sep 2017	TM01	Termination of appointment of Wendy Jane Patterson as a director on 12 September 2017	(1 page)
08 Sep 2017	TM01	Termination of appointment of Paul James Willing as a director on 31 August 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of Neil David Townson as a director on 31 August 2017	(1 page)
01 Sep 2017	AP01	Appointment of Mrs Wendy Jane Patterson as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP01	Appointment of Mr Paul Justin Windsor as a director on 31 August 2017	(2 pages)
01 Sep 2017	AP04	Appointment of Crestbridge Uk Limited as a secretary on 31 August 2017	(2 pages)