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FULHAM PALACE INVESTMENT LIMITED

Company number 09272446

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Confirmation statements / Annual returns Incorporation Officers

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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)
01 Dec 2016	CS01	Confirmation statement made on 21 October 2016 with updates	View PDF Confirmation statement made on 21 October 2016 with updates - link opens in a new window - 11 pages (11 pages)
15 Aug 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
20 Jun 2016	TM01	Termination of appointment of Paul Harris as a director on 17 June 2016	View PDF Termination of appointment of Paul Harris as a director on 17 June 2016 - link opens in a new window - 1 page (1 page)
20 Jun 2016	AP01	Appointment of Robin Gerard Hill as a director on 17 June 2016	View PDF Appointment of Robin Gerard Hill as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
27 Oct 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,000	View PDF Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
08 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Mar 2015	MR01	Registration of charge 092724460001, created on 12 March 2015	View PDF Registration of charge 092724460001, created on 12 March 2015 - link opens in a new window - 56 pages (56 pages)
19 Nov 2014	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	View PDF Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
19 Nov 2014	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	View PDF Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR - link opens in a new window - 1 page (1 page)
18 Nov 2014	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
21 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-21 GBP 5,000	View PDF Incorporation Statement of capital on 2014-10-21 GBP 5,000 - link opens in a new window - 44 pages (44 pages)

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