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FORTESCUE UK INVESTMENT MANAGEMENT LIMITED

Company number 10385603

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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)
29 Apr 2021 AP01 Appointment of Mr Matthew Piers Burke as a director on 29 April 2021
21 Apr 2021 TM01 Termination of appointment of Christian Anthony James Bedford as a director on 16 April 2021
29 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
15 Jul 2020 AA Full accounts made up to 31 December 2019
06 Feb 2020 MR01 Registration of charge 103856030002, created on 5 February 2020
10 Jan 2020 MR04 Satisfaction of charge 103856030001 in full
08 Jan 2020 AP01 Appointment of Mr Martin John Hudson as a director on 31 December 2019
08 Jan 2020 TM01 Termination of appointment of James Richard Colgate as a director on 31 December 2019
08 Jan 2020 TM02 Termination of appointment of Mark Biddle as a secretary on 31 December 2019
03 Oct 2019 CS01 Confirmation statement made on 19 September 2019 with no updates
25 Apr 2019 AA Full accounts made up to 31 December 2018
16 Nov 2018 CS01 Confirmation statement made on 19 September 2018 with no updates
22 Jun 2018 AA Full accounts made up to 31 December 2017
02 Oct 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
20 Sep 2017 AP01 Appointment of Christian Anthony James Bedford as a director on 11 September 2017
22 Dec 2016 MR01 Registration of charge 103856030001, created on 20 December 2016
12 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Oct 2016 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
20 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-20
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted