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FES FINANCIAL ENGINEERING SOLUTIONS LTD

Company number 11365691

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Confirmation statements / Annual returns Incorporation Officers

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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 May 2019	CS01	Confirmation statement made on 15 May 2019 with updates	View PDF Confirmation statement made on 15 May 2019 with updates - link opens in a new window - 6 pages (6 pages)
29 May 2019	PSC02	Notification of Rubus Information Services Limited as a person with significant control on 17 May 2018	View PDF Notification of Rubus Information Services Limited as a person with significant control on 17 May 2018 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	AP01	Appointment of Mr Joseph Pieterse as a director on 21 January 2019	View PDF Appointment of Mr Joseph Pieterse as a director on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jul 2018	CERTNM	Company name changed life products innovated LTD\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02	View PDF Company name changed life products innovated LTD\certificate issued on 04/07/18 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-07-02 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	AD01	Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 15 Pellings Rise Crowborough TN6 2RZ on 3 July 2018	View PDF Registered office address changed from 2a Bank Street Tonbridge TN9 1BL England to 15 Pellings Rise Crowborough TN6 2RZ on 3 July 2018 - link opens in a new window - 1 page (1 page)
22 Jun 2018	AP03	Appointment of Mr Nicholas Connell as a secretary on 10 June 2018	View PDF Appointment of Mr Nicholas Connell as a secretary on 10 June 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-16 GBP 100 - link opens in a new window - 61 pages (61 pages)

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