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FN INTERNATIONAL LIMITED

Company number 09855222

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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)
23 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • ANNOTATION Clarification a second filed CS01 (shareholder information change) was registered on 01/10/2018.
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