- Company Overview for FN INTERNATIONAL LIMITED (09855222)
- Filing history for FN INTERNATIONAL LIMITED (09855222)
- People for FN INTERNATIONAL LIMITED (09855222)
- Charges for FN INTERNATIONAL LIMITED (09855222)
- More for FN INTERNATIONAL LIMITED (09855222)
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) |
---|---|---|---|
23 Dec 2020 | RESOLUTIONS |
Resolutions
|
|
16 Dec 2020 | AD01 | Registered office address changed from Office F1 Tanfield Lea Business Centre Stanley Durham DH9 9DB England to Wisteria Grange Barn Pikes End Pinner Middlesex HA5 2EX on 16 December 2020 | |
11 Dec 2020 | AP01 | Appointment of Mr Alessio Bruni as a director on 10 December 2020 | |
11 Dec 2020 | CH01 | Director's details changed for Mr Riccardo Bruni on 10 December 2020 | |
09 Dec 2020 | AP01 | Appointment of Mr Riccardo Bruni as a director on 8 December 2020 | |
09 Dec 2020 | TM01 | Termination of appointment of Matthew Bergh Paschke as a director on 8 December 2020 | |
20 Oct 2020 | CS01 | Confirmation statement made on 14 October 2020 with no updates | |
09 Sep 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
16 Oct 2019 | CS01 | Confirmation statement made on 14 October 2019 with no updates | |
23 Sep 2019 | AA | Micro company accounts made up to 31 March 2019 | |
14 Oct 2018 | CS01 | Confirmation statement made on 14 October 2018 with updates | |
14 Oct 2018 | PSC02 | Notification of Fs Health Systems Llc as a person with significant control on 11 October 2018 | |
14 Oct 2018 | PSC07 | Cessation of Stephen Wheldon as a person with significant control on 11 October 2018 | |
14 Oct 2018 | TM01 | Termination of appointment of Daniel Jonathan Little as a director on 11 October 2018 | |
14 Oct 2018 | TM01 | Termination of appointment of Stephen Wheldon as a director on 11 October 2018 | |
13 Oct 2018 | AP01 | Appointment of Mr Matthew Bergh Paschke as a director on 11 October 2018 | |
12 Oct 2018 | AD01 | Registered office address changed from 11 Ashfield Park Whickham Newcastle upon Tyne NE16 4SQ United Kingdom to Office F1 Tanfield Lea Business Centre Stanley Durham DH9 9DB on 12 October 2018 | |
05 Oct 2018 | CH01 | Director's details changed for Mr Daniel Jonathan Little on 30 September 2018 | |
01 Oct 2018 | RP04CS01 | Second filing of Confirmation Statement dated 10/09/2018 | |
10 Sep 2018 | CS01 |
Confirmation statement made on 10 September 2018 with updates
|
|
10 Sep 2018 | PSC07 | Cessation of Daniel Jonathan Little as a person with significant control on 9 September 2018 | |
10 Sep 2018 | CH01 | Director's details changed for Stephen Wheldon on 10 September 2018 | |
19 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
07 Nov 2017 | CS01 | Confirmation statement made on 2 November 2017 with no updates | |
29 Sep 2017 | CH01 | Director's details changed for Mr Daniel Jonathan Little on 2 August 2016 |