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FEDERATED HOLDINGS (UK) II LIMITED

Company number 11227851

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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 Nov 2024 TM01 Termination of appointment of Ian Marshall Kennedy as a director on 23 October 2024
07 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Aug 2024 SH01 Statement of capital following an allotment of shares on 27 August 2024
  • GBP 532,455,595
24 Jul 2024 TM01 Termination of appointment of Gordon Joseph Ceresino as a director on 15 March 2024
25 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with updates
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 15 December 2023
  • GBP 482,455,595
26 Sep 2023 AA Accounts for a small company made up to 31 December 2022
21 Aug 2023 SH01 Statement of capital following an allotment of shares on 17 August 2023
  • GBP 465,879,925
27 Feb 2023 CS01 Confirmation statement made on 26 February 2023 with updates
25 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 December 2022
  • GBP 435,879,925
10 Oct 2022 AA Accounts for a small company made up to 31 December 2021
07 Oct 2022 CH01 Director's details changed for Mr Gregory Philip Dulski on 30 September 2022
24 Mar 2022 SH01 Statement of capital following an allotment of shares on 24 March 2022
  • GBP 435,779,925
15 Mar 2022 SH01 Statement of capital following an allotment of shares on 14 March 2022
  • GBP 435,597,835
26 Feb 2022 CS01 Confirmation statement made on 26 February 2022 with updates
10 Nov 2021 SH01 Statement of capital following an allotment of shares on 10 November 2021
  • GBP 399,180,989
02 Sep 2021 SH01 Statement of capital following an allotment of shares on 31 August 2021
  • GBP 397,400,989
26 Aug 2021 SH01 Statement of capital following an allotment of shares on 25 August 2021
  • GBP 280,323,009
25 Aug 2021 AA Accounts for a small company made up to 31 December 2020
28 May 2021 RP04CS01 Second filing of Confirmation Statement dated 26 February 2021
28 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 21 December 2020
  • GBP 278,413,996
28 May 2021 RP04SH01 Second filing of a statement of capital following an allotment of shares on 17 March 2020
  • GBP 278,263,996
26 Feb 2021 CS01 Confirmation statement made on 26 February 2021 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 28/05/2021
02 Jan 2021 AP01 Appointment of Ian Marshall Kennedy as a director on 1 January 2021
02 Jan 2021 TM01 Termination of appointment of Denis Mcauley Iii as a director on 31 December 2020