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FENNER N.A. LIMITED

Company number 10036798

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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)
26 Jun 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	View PDF Current accounting period extended from 31 August 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	CH01	Director's details changed for Mr William John Pratt on 16 March 2018	View PDF Director's details changed for Mr William John Pratt on 16 March 2018 - link opens in a new window - 2 pages (2 pages)
05 Mar 2018	CS01	Confirmation statement made on 5 March 2018 with updates	View PDF Confirmation statement made on 5 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Nov 2017	AA	Full accounts made up to 31 August 2017	View PDF Full accounts made up to 31 August 2017 - link opens in a new window - 16 pages (16 pages)
28 Nov 2017	SH19	Statement of capital on 28 November 2017 GBP 100	View PDF Statement of capital on 28 November 2017 GBP 100 - link opens in a new window - 3 pages (3 pages)
28 Nov 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2017	CAP-SS	Solvency Statement dated 01/11/17	View PDF Solvency Statement dated 01/11/17 - link opens in a new window - 1 page (1 page)
28 Nov 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
27 Mar 2017	RP04CS01	Second filing of Confirmation Statement dated 01/03/2017	View PDF Second filing of Confirmation Statement dated 01/03/2017 - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 28 February 2017 GBP 100 USD 250,000,000	View PDF Statement of capital following an allotment of shares on 28 February 2017 GBP 100 USD 250,000,000 - link opens in a new window - 3 pages (3 pages)
09 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/03/2017.	View PDF Confirmation statement made on 1 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 27/03/2017. - link opens in a new window - 7 pages (7 pages)
20 May 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest and create new share class 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Conflict of interest and create new share class 18/04/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
25 Apr 2016	SH01	Statement of capital following an allotment of shares on 18 April 2016 GBP 100 USD 50,000,000	View PDF Statement of capital following an allotment of shares on 18 April 2016 GBP 100 USD 50,000,000 - link opens in a new window - 3 pages (3 pages)
07 Mar 2016	AA01	Current accounting period extended from 31 March 2017 to 31 August 2017	View PDF Current accounting period extended from 31 March 2017 to 31 August 2017 - link opens in a new window - 1 page (1 page)
02 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-02 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-02 GBP 100 - link opens in a new window - 8 pages (8 pages)

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