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FERGUSON SWISS HOLDINGS LIMITED

Company number 11951948

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Company Results (links open in a new window)
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)
07 Oct 2020	AP01	Appointment of Mr Ian Thomas Graham as a director on 1 October 2020	View PDF Appointment of Mr Ian Thomas Graham as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	TM01	Termination of appointment of Michael Andrew Powell as a director on 1 October 2020	View PDF Termination of appointment of Michael Andrew Powell as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
25 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with updates	View PDF Confirmation statement made on 20 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2019	TM01	Termination of appointment of Mark John Fearon as a director on 31 May 2019	View PDF Termination of appointment of Mark John Fearon as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mr Graham Middlemiss as a director on 31 May 2019	View PDF Appointment of Mr Graham Middlemiss as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
04 Jun 2019	TM01	Termination of appointment of Paul Simon Fox as a director on 31 May 2019	View PDF Termination of appointment of Paul Simon Fox as a director on 31 May 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AP01	Appointment of Mrs Jacqueline Ann Staig as a director on 31 May 2019	View PDF Appointment of Mrs Jacqueline Ann Staig as a director on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 May 2019	SH19	Statement of capital on 14 May 2019 GBP 101	View PDF Statement of capital on 14 May 2019 GBP 101 - link opens in a new window - 5 pages (5 pages)
14 May 2019	CAP-SS	Solvency Statement dated 14/05/19	View PDF Solvency Statement dated 14/05/19 - link opens in a new window - 2 pages (2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 14/05/2019	View PDF Resolutions RES13 ‐ Cancellation of share premium account 14/05/2019 - link opens in a new window - 2 pages (2 pages)
13 May 2019	SH01	Statement of capital following an allotment of shares on 10 May 2019 GBP 101	View PDF Statement of capital following an allotment of shares on 10 May 2019 GBP 101 - link opens in a new window - 3 pages (3 pages)
10 May 2019	PSC05	Change of details for Ferguson Plc as a person with significant control on 10 May 2019	View PDF Change of details for Ferguson Plc as a person with significant control on 10 May 2019 - link opens in a new window - 2 pages (2 pages)
07 May 2019	AA01	Current accounting period extended from 30 April 2020 to 31 July 2020	View PDF Current accounting period extended from 30 April 2020 to 31 July 2020 - link opens in a new window - 3 pages (3 pages)
17 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-17 GBP 1	View PDF Incorporation Statement of capital on 2019-04-17 GBP 1 - link opens in a new window - 24 pages (24 pages)

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