- Company Overview for FK INVESTMENTS LIMITED (09940397)
- Filing history for FK INVESTMENTS LIMITED (09940397)
- People for FK INVESTMENTS LIMITED (09940397)
- More for FK INVESTMENTS LIMITED (09940397)
| 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) |
|---|---|---|---|
| 14 Jun 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 22 January 2024 with no updates | |
| 10 Aug 2023 | AA | Unaudited abridged accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 22 January 2023 with no updates | |
| 21 Sep 2022 | AA | Unaudited abridged accounts made up to 31 December 2021 | |
| 07 Feb 2022 | CS01 | Confirmation statement made on 22 January 2022 with no updates | |
| 05 Oct 2021 | AA | Unaudited abridged accounts made up to 31 December 2020 | |
| 03 Feb 2021 | CS01 | Confirmation statement made on 22 January 2021 with no updates | |
| 19 Nov 2020 | AA | Unaudited abridged accounts made up to 31 December 2019 | |
| 03 Feb 2020 | CS01 | Confirmation statement made on 22 January 2020 with updates | |
| 21 Nov 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 05 Nov 2019 | RESOLUTIONS |
Resolutions
|
|
| 05 Nov 2019 | CONNOT | Change of name notice | |
| 01 Nov 2019 | PSC02 | Notification of Punter Southall Group Limited as a person with significant control on 31 October 2019 | |
| 01 Nov 2019 | PSC07 | Cessation of Punter Southall Aspire Limited as a person with significant control on 31 October 2019 | |
| 01 Nov 2019 | SH01 |
Statement of capital following an allotment of shares on 31 October 2019
|
|
| 01 Nov 2019 | TM01 | Termination of appointment of Steven John Anderson as a director on 31 October 2019 | |
| 02 Apr 2019 | AP01 | Appointment of Mr Kenneth John Mckelvey as a director on 2 April 2019 | |
| 02 Apr 2019 | TM01 | Termination of appointment of Anthony Robert Stiles as a director on 2 April 2019 | |
| 02 Apr 2019 | TM01 | Termination of appointment of Steven Paul Butler as a director on 2 April 2019 | |
| 01 Feb 2019 | CS01 | Confirmation statement made on 22 January 2019 with no updates | |
| 01 Feb 2019 | PSC02 | Notification of Punter Southall Aspire Limited as a person with significant control on 21 July 2016 | |
| 01 Feb 2019 | PSC07 | Cessation of Steven John Anderson as a person with significant control on 21 July 2016 | |
| 30 Nov 2018 | AA01 | Current accounting period shortened from 31 January 2019 to 31 December 2018 | |
| 07 Oct 2018 | AA | Total exemption full accounts made up to 31 January 2018 |