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FENNECH FINANCIAL LTD

Company number 10752052

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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)
04 Jan 2019 CH01 Director's details changed for Mr Stuart James Meiklejohn on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Ms Nerissa Naidu on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Ms Audrey Fauvel on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Philippe Laliberte on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Graham Paul Card on 4 January 2019
04 Jan 2019 CH01 Director's details changed for Mr Emmanuel De Resseguier on 4 January 2019
01 Nov 2018 AA Unaudited abridged accounts made up to 31 May 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 7 September 2018
  • GBP 112,000
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 2 July 2018
  • GBP 101,000
17 Jul 2018 AP01 Appointment of Mr Stuart James Meiklejohn as a director on 1 July 2018
17 Jul 2018 AP01 Appointment of Mr Anthony Maxwell Pell as a director on 1 July 2018
17 Jul 2018 AP01 Appointment of Ms Audrey Fauvel as a director on 1 July 2018
08 May 2018 SH01 Statement of capital following an allotment of shares on 4 April 2018
  • GBP 83,000
08 May 2018 CS01 Confirmation statement made on 2 May 2018 with updates
21 Dec 2017 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 60,000
19 Sep 2017 AP01 Appointment of Ms Nerissa Naidu as a director on 22 August 2017
19 Sep 2017 AP01 Appointment of Mr Philippe Laliberte as a director on 22 August 2017
19 Sep 2017 AP01 Appointment of Mr James Roland Willison as a director on 22 August 2017
11 Sep 2017 SH10 Particulars of variation of rights attached to shares
11 Sep 2017 SH08 Change of share class name or designation
04 Sep 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 20,000
04 Sep 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 July 2017
  • GBP 12,000
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 20,000
  • ANNOTATION Clarification a second filed SH01 was registered on 04/09/2017
02 Aug 2017 CH01 Director's details changed for Mr Emmanuel De Resseguier on 1 August 2017
02 Aug 2017 AP01 Appointment of Mr Graham Paul Card as a director on 1 August 2017