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FENNKAT BROKERAGE LTD

Company number 12567664

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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)
27 Sep 2024	AD01	Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 124 City Road London EC1V 2NX on 27 September 2024	View PDF Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH England to 124 City Road London EC1V 2NX on 27 September 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2024	PSC05	Change of details for Navana Bidco 1 Limited as a person with significant control on 5 March 2024	View PDF Change of details for Navana Bidco 1 Limited as a person with significant control on 5 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Sep 2023	PSC02	Notification of Navana Bidco 1 Limited as a person with significant control on 1 September 2023	View PDF Notification of Navana Bidco 1 Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	PSC07	Cessation of Navana Holdings Limited as a person with significant control on 1 September 2023	View PDF Cessation of Navana Holdings Limited as a person with significant control on 1 September 2023 - link opens in a new window - 1 page (1 page)
12 Jun 2023	CS01	Confirmation statement made on 7 June 2023 with updates	View PDF Confirmation statement made on 7 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
03 May 2023	PSC05	Change of details for Navana Holdings Limited as a person with significant control on 3 May 2023	View PDF Change of details for Navana Holdings Limited as a person with significant control on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Thomas Derek Joseph Ottewill on 3 May 2023	View PDF Director's details changed for Mr Thomas Derek Joseph Ottewill on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr Thomas Derek Joseph Ottewill on 3 May 2023	View PDF Director's details changed for Mr Thomas Derek Joseph Ottewill on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CH01	Director's details changed for Mr David Glyn Ottewill on 3 May 2023	View PDF Director's details changed for Mr David Glyn Ottewill on 3 May 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	AD01	Registered office address changed from , 67 Westow Street Upper Norwood, London, SE19 3RW, England to 52-54 Gracechurch Street London EC3V 0EH on 24 April 2023	View PDF Registered office address changed from , 67 Westow Street Upper Norwood, London, SE19 3RW, England to 52-54 Gracechurch Street London EC3V 0EH on 24 April 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 7 June 2022	View PDF Second filing of Confirmation Statement dated 7 June 2022 - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	CS01	Confirmation statement made on 7 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022	View PDF Confirmation statement made on 7 June 2022 with updates ANNOTATION Clarification a second filed CS01 (statment of capital and shareholders information) was registered on 17/08/2022 - link opens in a new window - 6 pages (6 pages)
18 Nov 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 Nov 2021	TM01	Termination of appointment of John Christopher Sherwen as a director on 1 November 2021	View PDF Termination of appointment of John Christopher Sherwen as a director on 1 November 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AP01	Appointment of Mr Thomas Derek Joseph Ottewill as a director on 1 November 2021	View PDF Appointment of Mr Thomas Derek Joseph Ottewill as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
25 Aug 2021	CS01	Confirmation statement made on 28 July 2021 with updates	View PDF Confirmation statement made on 28 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2021	PSC05	Change of details for Fennkat Assets & Konsult Ltd as a person with significant control on 18 March 2021	View PDF Change of details for Fennkat Assets & Konsult Ltd as a person with significant control on 18 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Feb 2021	AA01	Current accounting period extended from 31 January 2021 to 31 March 2021	View PDF Current accounting period extended from 31 January 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
28 Jul 2020	CS01	Confirmation statement made on 28 July 2020 with updates	View PDF Confirmation statement made on 28 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	AA01	Current accounting period shortened from 30 April 2021 to 31 January 2021	View PDF Current accounting period shortened from 30 April 2021 to 31 January 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-04-22 GBP 1,000 - link opens in a new window - 33 pages (33 pages)

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FENNKAT BROKERAGE LTD

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