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FS INVESTMENT HOLDINGS LIMITED

Company number 10763469

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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)
09 May 2024 CS01 Confirmation statement made on 9 May 2024 with updates
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
13 Nov 2023 PSC01 Notification of Adam Elliot Sharer as a person with significant control on 13 November 2023
13 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 13 November 2023
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 MA Memorandum and Articles of Association
13 Sep 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 SH10 Particulars of variation of rights attached to shares
13 Sep 2023 SH08 Change of share class name or designation
13 Sep 2023 SH08 Change of share class name or designation
11 Jun 2023 AA Micro company accounts made up to 31 May 2022
09 May 2023 CS01 Confirmation statement made on 9 May 2023 with updates
13 Jun 2022 CS01 Confirmation statement made on 9 May 2022 with updates
31 May 2022 AA Micro company accounts made up to 31 May 2021
12 Apr 2022 SH01 Statement of capital following an allotment of shares on 31 March 2022
  • GBP 860
28 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
28 May 2021 AA Micro company accounts made up to 31 May 2020
22 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-03-31
21 Apr 2021 PSC08 Notification of a person with significant control statement
20 Apr 2021 PSC07 Cessation of Adam Elliot Sharer as a person with significant control on 31 March 2021
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
26 Feb 2020 AA Micro company accounts made up to 31 May 2019
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
08 Feb 2019 AA Micro company accounts made up to 31 May 2018