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FERNBANK INVESTMENTS UK LIMITED

Company number 10471634

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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 Nov 2023 CS01 Confirmation statement made on 8 November 2023 with updates
13 Nov 2023 AA Total exemption full accounts made up to 28 February 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
22 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with no updates
07 Dec 2021 CS01 Confirmation statement made on 8 November 2021 with updates
03 Aug 2021 AA Total exemption full accounts made up to 28 February 2021
01 Dec 2020 AA Total exemption full accounts made up to 29 February 2020
27 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
29 Oct 2020 AD01 Registered office address changed from 36 Roedean Crescent London SW15 5JU to Tate House Rye Hill Rye East Sussex TN31 7NH on 29 October 2020
12 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
01 Oct 2019 AA Total exemption full accounts made up to 28 February 2019
11 Dec 2018 CS01 Confirmation statement made on 8 November 2018 with updates
04 Jul 2018 AA Total exemption full accounts made up to 28 February 2018
27 Apr 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2018
  • GBP 3,548
01 Mar 2018 SH01 Statement of capital following an allotment of shares on 28 February 2018
  • GBP 3,548
21 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
24 Mar 2017 SH01 Statement of capital following an allotment of shares on 28 February 2017
  • GBP 2,620
22 Mar 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Creation of new shares 28/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Jan 2017 AA01 Current accounting period extended from 30 November 2017 to 28 February 2018
09 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted