FSHNY (UK) LIMITED

Company number 08784102

Date	Type	Description	View / Download
01 Sep 2017	TM02	Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31 August 2017	(1 page)
01 Sep 2017	AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 30 Charles Ii Street St James's London SW1Y 4AE on 1 September 2017	(1 page)
01 Sep 2017	TM01	Termination of appointment of James Patrick Johnston Fairrie as a director on 31 August 2017	(1 page)
02 Aug 2017	TM01	Termination of appointment of Laura Helen Nevitt as a director on 28 July 2017	(1 page)
28 Jun 2017	TM01	Termination of appointment of Philip John Le Cornu as a director on 27 June 2017	(1 page)
13 Jan 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016	(1 page)
01 Dec 2016	CS01	Confirmation statement made on 20 November 2016 with updates	(5 pages)
26 Aug 2016	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016	(1 page)
04 Aug 2016	SH01	Statement of capital following an allotment of shares on 26 July 2016 GBP 2 USD 89,464,028	(3 pages)
15 Jul 2016	SH01	Statement of capital following an allotment of shares on 4 July 2016 GBP 2 USD 61,964,028	(3 pages)
22 Jun 2016	TM01	Termination of appointment of Dipen Dilipkumar Mehta as a director on 16 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 16 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 16 June 2016	(1 page)
22 Jun 2016	TM01	Termination of appointment of Roger Nicholas Blackall as a director on 16 June 2016	(1 page)
12 May 2016	AA	Group of companies' accounts made up to 31 December 2015	(22 pages)
12 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 12 May 2016	(1 page)
12 May 2016	SH01	Statement of capital following an allotment of shares on 5 April 2016 GBP 2 USD 58,600,000	(4 pages)
18 Dec 2015	AR01	Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2 USD 58,600,000	(11 pages)
18 Dec 2015	CH01	Director's details changed for Mr Philip John Le Cornu on 18 December 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mr Paul James Willing on 18 December 2015	(2 pages)
18 Dec 2015	CH01	Director's details changed for Mrs Laura Helen Nevitt on 18 December 2015	(2 pages)
10 Dec 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2 USD 51,000,000	(3 pages)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 21 September 2015 GBP 2 USD 51,000,000	(3 pages)
04 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(22 pages)
17 Apr 2015	AP01	Appointment of Mr Dipen Dilipkumar Mehta as a director on 13 April 2015	(2 pages)