FSHNY (UK) LIMITED

Company number 08784102

Date	Type	Description	View / Download
17 Apr 2015	TM01	Termination of appointment of Raja Ali Mohamed Ahmed as a director on 13 April 2015	(1 page)
19 Dec 2014	AR01	Annual return made up to 20 November 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 2 USD 51,000,000	(8 pages)
19 Dec 2014	CH04	Secretary's details changed for Ogier Corporate Services (Uk) Limited on 29 September 2014	(1 page)
18 Dec 2014	AD01	Registered office address changed from 11 6Th Floor Old Jewry London EC2R 8DU England to 6Th Floor 11 Old Jewry London EC2R 8DU on 18 December 2014	(1 page)
30 May 2014	TM01	Termination of appointment of Philip Norman as a director	(1 page)
30 May 2014	TM01	Termination of appointment of Darren Kelland as a director	(1 page)
28 Mar 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
30 Dec 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
13 Dec 2013	AP01	Appointment of Mr James Patrick Johnston Fairrie as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Neil David Townson as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Philip Norman as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Philip John Le Cornu as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mrs Laura Helen Nevitt as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Mr Darren Thomas Stephen Kelland as a director	(2 pages)
06 Dec 2013	AP01	Appointment of Dr Raja Ali Mohamed Ahmed as a director	(2 pages)
06 Dec 2013	AP04	Appointment of Ogier Corporate Services (Uk) Limited as a secretary	(2 pages)
20 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-20 GBP 2 MODEL ARTICLES ‐ Model articles adopted	(8 pages)