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FERMOY MANAGEMENT COMPANY LIMITED

Company number 14174499

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 12 September 2024 with updates	View PDF Confirmation statement made on 12 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Sep 2024	TM01	Termination of appointment of Eusebio Roda Lopez as a director on 12 September 2024	View PDF Termination of appointment of Eusebio Roda Lopez as a director on 12 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC07	Cessation of Eusebio Roda Lopez as a person with significant control on 12 September 2024	View PDF Cessation of Eusebio Roda Lopez as a person with significant control on 12 September 2024 - link opens in a new window - 1 page (1 page)
27 Aug 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Oct 2023	PSC01	Notification of Anita Hodea as a person with significant control on 30 June 2023	View PDF Notification of Anita Hodea as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Reece Randall as a person with significant control on 30 June 2023	View PDF Notification of Reece Randall as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Nayoung Kim as a person with significant control on 30 June 2023	View PDF Notification of Nayoung Kim as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Mauro Och as a person with significant control on 30 June 2023	View PDF Notification of Mauro Och as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Matilde Ayllon Diaz as a person with significant control on 30 June 2023	View PDF Notification of Matilde Ayllon Diaz as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	PSC01	Notification of Eusebio Roda Lopez as a person with significant control on 30 June 2023	View PDF Notification of Eusebio Roda Lopez as a person with significant control on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Dr Mauro Och as a director on 30 June 2023	View PDF Appointment of Dr Mauro Och as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	AP01	Appointment of Mrs Matilde Ayllon Diaz as a director on 30 June 2023	View PDF Appointment of Mrs Matilde Ayllon Diaz as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Miss Anita Hodea as a director on 30 June 2023	View PDF Appointment of Miss Anita Hodea as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Mr Reece Randall as a director on 30 June 2023	View PDF Appointment of Mr Reece Randall as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AP01	Appointment of Miss Nayoung Kim as a director on 30 September 2023	View PDF Appointment of Miss Nayoung Kim as a director on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Oct 2023	AD01	Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 30 Fermoy Road London W9 3NH on 18 October 2023	View PDF Registered office address changed from 50 Woodgate Leicester LE3 5GF England to 30 Fermoy Road London W9 3NH on 18 October 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	PSC07	Cessation of Volente Anthea Alberts as a person with significant control on 30 June 2023	View PDF Cessation of Volente Anthea Alberts as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	TM01	Termination of appointment of Volente Anthea Alberts as a director on 30 June 2023	View PDF Termination of appointment of Volente Anthea Alberts as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
21 Aug 2023	CS01	Confirmation statement made on 2 July 2023 with updates	View PDF Confirmation statement made on 2 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	AP01	Appointment of Mr Eusebio Roda Lopez as a director on 30 June 2023	View PDF Appointment of Mr Eusebio Roda Lopez as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jul 2022	CS01	Confirmation statement made on 2 July 2022 with no updates	View PDF Confirmation statement made on 2 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	CS01	Confirmation statement made on 29 June 2022 with updates	View PDF Confirmation statement made on 29 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-15 GBP 90 - link opens in a new window - 10 pages (10 pages)

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FERMOY MANAGEMENT COMPANY LIMITED

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