FERGUSON HILL ASSET MANAGEMENT LTD

Company number NI617812

Date	Type	Description	View / Download
23 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	(10 pages) Download iXBRL
17 Jul 2024	CS01	Confirmation statement made on 17 July 2024 with updates	(6 pages)
23 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with updates	(4 pages)
19 Apr 2024	MA	Memorandum and Articles of Association	(16 pages)
17 Apr 2024	SH10	Particulars of variation of rights attached to shares	(3 pages)
17 Apr 2024	SH08	Change of share class name or designation	(2 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ New share classes created 22/03/2024 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
16 Apr 2024	PSC07	Cessation of Lynne Wilhelmina Davidson as a person with significant control on 25 March 2024	(1 page)
16 Apr 2024	PSC01	Notification of Claire Agnes Ellen Geddis as a person with significant control on 25 March 2024	(2 pages)
16 Apr 2024	PSC01	Notification of Stephen Jonathan Ferguson Hill as a person with significant control on 25 March 2024	(2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 165,000	(3 pages)
13 Dec 2023	AP01	Appointment of Ms Claire Agnes Ellen Geddis as a director on 13 December 2023	(2 pages)
06 Jul 2023	AA	Unaudited abridged accounts made up to 31 December 2022	(7 pages) Download iXBRL
17 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	(3 pages)
23 Mar 2023	CH01	Director's details changed for Ms Lynne Wilhelmina Davidson on 27 January 2023	(2 pages)
22 Mar 2023	AP01	Appointment of Mr Stephen Jonathan Ferguson Hill as a director on 22 March 2023	(2 pages)
27 Jan 2023	AD01	Registered office address changed from C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG United Kingdom to 238 Upper Newtownards Road Belfast BT4 3EU on 27 January 2023	(1 page)
26 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(9 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with no updates	(3 pages)
06 Apr 2022	AA01	Previous accounting period shortened from 30 April 2022 to 31 December 2021	(1 page)
31 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	(8 pages)
10 May 2021	CS01	Confirmation statement made on 11 April 2021 with no updates	(3 pages)
20 Apr 2021	AD01	Registered office address changed from Flannigan Edmonds Bannon Pearl Assurance House 2 Donegall Square East Belfast Co. Antrim BT1 5HB to C/O Feb Chartered Accountants Linenhall Exchange 1st Floor, 26 Linenhall Street Belfast BT2 8BG on 20 April 2021	(1 page)
24 Mar 2021	AA	Total exemption full accounts made up to 30 April 2020	(6 pages)
15 Apr 2020	CS01	Confirmation statement made on 11 April 2020 with no updates	(3 pages)