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FENCHURCH SPV 1 LIMITED

Company number 13518789

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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)
31 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
31 Jul 2024 PSC07 Cessation of Huddle Spv 17 Limited as a person with significant control on 30 April 2024
31 Jul 2024 PSC01 Notification of Louisa Alexandra Klouda as a person with significant control on 30 April 2024
28 Feb 2024 AA Micro company accounts made up to 31 May 2023
02 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
18 Jul 2023 AD01 Registered office address changed from Linen Hall 162-168 Regent Street London W1B 5TG England to Room 343, Linen Hall 162-168 Regent Street London W1B 5TB on 18 July 2023
03 May 2023 TM01 Termination of appointment of Anthony Oliver Pickthall as a director on 28 February 2023
03 May 2023 AP01 Appointment of Miss Louisa Alexandra Klouda as a director on 28 April 2023
01 Feb 2023 AD01 Registered office address changed from 10 Park Place Leeds LS1 2RU England to Linen Hall 162-168 Regent Street London W1B 5TG on 1 February 2023
23 Nov 2022 AA Micro company accounts made up to 31 May 2022
14 Oct 2022 AA01 Previous accounting period shortened from 31 July 2022 to 31 May 2022
12 Oct 2022 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2022 CS01 Confirmation statement made on 18 July 2022 with updates
11 Oct 2022 AD01 Registered office address changed from C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ England to 10 Park Place Leeds LS1 2RU on 11 October 2022
04 Oct 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Aug 2022 AP01 Appointment of Mr Anthony Pickthall as a director on 4 July 2022
01 Aug 2022 PSC02 Notification of Huddle Spv 17 Limited as a person with significant control on 4 July 2022
01 Aug 2022 TM01 Termination of appointment of Richard Philip Wells as a director on 4 July 2022
01 Aug 2022 PSC07 Cessation of Richard Philip Wells as a person with significant control on 4 July 2022
12 Apr 2022 AD01 Registered office address changed from 10 Brick Street London W1J 7DF England to C/O Charnwood Accountants the Point, Granite Way Mountsorrel Loughborough Leicestershire LE12 7TZ on 12 April 2022
12 Apr 2022 CH01 Director's details changed for Mr Richard Philip Wells on 6 April 2022
19 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-19
  • GBP 100