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FIPRA INTERNATIONAL (HOLDINGS) LIMITED

Company number 09140912

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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)
02 Apr 2024 SH19 Statement of capital on 2 April 2024
  • EUR 1
02 Apr 2024 SH20 Statement by Directors
02 Apr 2024 CAP-SS Solvency Statement dated 28/03/24
02 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem and cap redemption reserve 28/03/2024
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2024 CS01 Confirmation statement made on 6 March 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
14 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with no updates
30 Sep 2022 AA Accounts for a small company made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 21 July 2022 with no updates
08 Aug 2022 PSC07 Cessation of Fipra International Srl as a person with significant control on 8 December 2021
08 Aug 2022 PSC01 Notification of Peter Eric Tulkens as a person with significant control on 29 April 2022
08 Aug 2022 PSC01 Notification of Laura Beatrice Sinclair Batchelor as a person with significant control on 8 December 2021
31 Dec 2021 AA Accounts for a small company made up to 31 December 2020
17 Dec 2021 TM01 Termination of appointment of Rory Bryan Duncan Chisholm as a director on 17 December 2021
02 Aug 2021 CS01 Confirmation statement made on 21 July 2021 with updates
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 3 July 2020
  • EUR 3,711
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 7 February 2020
  • EUR 4,104
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 13 October 2020
  • EUR 2,978
14 Jun 2021 SH06 Cancellation of shares. Statement of capital on 9 October 2020
  • EUR 3,191
14 Jun 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Jan 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 08/01/2021
12 Jan 2021 PSC02 Notification of Fipra International Srl as a person with significant control on 8 January 2021
12 Jan 2021 PSC07 Cessation of Rory Bryan Duncan Chisholm as a person with significant control on 8 January 2021
12 Jan 2021 PSC07 Cessation of Laura Batchelor as a person with significant control on 8 January 2021
03 Dec 2020 AA Accounts for a small company made up to 31 December 2019