FSHNY (UK) LIMITED
| Status | ACTIVE |
| Company No. | 08784102 |
| Category | Private Limited Company |
| Incorporated | 20 Nov 2013 |
| Age | 10 years, 6 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
FSHNY (UK) LIMITED is an active private limited company with number 08784102. It was incorporated 10 years, 6 months, 14 days ago, on 20 November 2013. The company address is Connect House Connect House, London, SW19 7JY, England.
Company Fillings
Change person director company with change date
Date: 30 May 2024
Action Date: 24 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Nevine Nabil Al-Manni
Change date: 2024-05-24
Documents
Capital allotment shares
Date: 30 Apr 2024
Action Date: 29 Apr 2024
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2024-04-29
Documents
Capital allotment shares
Date: 03 Apr 2024
Action Date: 27 Mar 2024
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2024-03-27
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Bruno Chibuzo Obasi
Documents
Termination director company with name termination date
Date: 03 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil David Townson
Termination date: 2024-03-31
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-04-01
Officer name: Mrs Wendy Jane Patterson
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gavin Frederick Mark Stebbing
Appointment date: 2024-04-01
Documents
Appoint person director company with name date
Date: 03 Apr 2024
Action Date: 01 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul Justin Windsor
Appointment date: 2024-04-01
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
New address: Connect House 133-137 Alexandra Road London SW19 7JY
Old address: 8 Sackville Street London W1S 3DG England
Change date: 2024-04-03
Documents
Capital allotment shares
Date: 04 Mar 2024
Action Date: 28 Feb 2024
Category: Capital
Type: SH01
Date: 2024-02-28
Capital : 2 GBP
Documents
Capital allotment shares
Date: 19 Feb 2024
Action Date: 30 Jan 2024
Category: Capital
Type: SH01
Date: 2024-01-30
Capital : 2 GBP
Documents
Confirmation statement with updates
Date: 04 Dec 2023
Action Date: 20 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-20
Documents
Capital allotment shares
Date: 06 Nov 2023
Action Date: 26 Oct 2023
Category: Capital
Type: SH01
Date: 2023-10-26
Capital : 2 GBP
Documents
Termination director company with name termination date
Date: 05 Oct 2023
Action Date: 03 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-03
Officer name: Simon Derwood Auston Drewett
Documents
Accounts with accounts type small
Date: 02 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carol Ann Rotsey
Termination date: 2023-09-15
Documents
Appoint person director company with name date
Date: 25 Sep 2023
Action Date: 15 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2023-09-15
Documents
Capital allotment shares
Date: 12 Sep 2023
Action Date: 29 Aug 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-08-29
Documents
Capital allotment shares
Date: 01 Aug 2023
Action Date: 27 Jul 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-07-27
Documents
Capital allotment shares
Date: 19 Jul 2023
Action Date: 30 Jun 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-06-30
Documents
Capital allotment shares
Date: 26 Apr 2023
Action Date: 24 Apr 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-04-24
Documents
Capital allotment shares
Date: 27 Mar 2023
Action Date: 24 Mar 2023
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2023-03-24
Documents
Confirmation statement with updates
Date: 29 Nov 2022
Action Date: 20 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-20
Documents
Capital allotment shares
Date: 24 Aug 2022
Action Date: 24 Aug 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-08-24
Documents
Capital allotment shares
Date: 27 Jul 2022
Action Date: 27 Jul 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-07-27
Documents
Accounts with accounts type group
Date: 11 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-03-30
Officer name: Mrs Carol Ann Rotsey
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Bruno Chibuzo Obasi
Documents
Termination director company with name termination date
Date: 01 Apr 2022
Action Date: 30 Mar 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-03-30
Officer name: Paul Justin Windsor
Documents
Capital allotment shares
Date: 30 Mar 2022
Action Date: 28 Mar 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-03-28
Documents
Capital allotment shares
Date: 17 Feb 2022
Action Date: 16 Feb 2022
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2022-02-16
Documents
Confirmation statement with updates
Date: 02 Dec 2021
Action Date: 20 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-20
Documents
Capital allotment shares
Date: 12 Oct 2021
Action Date: 20 Sep 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-09-20
Documents
Capital allotment shares
Date: 10 Sep 2021
Action Date: 20 Aug 2021
Category: Capital
Type: SH01
Date: 2021-08-20
Capital : 2 GBP
Documents
Capital allotment shares
Date: 16 Aug 2021
Action Date: 16 Jul 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-07-16
Documents
Capital allotment shares
Date: 11 Jun 2021
Action Date: 11 Jun 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-06-11
Documents
Accounts with accounts type group
Date: 17 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Capital allotment shares
Date: 13 May 2021
Action Date: 07 May 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-05-07
Documents
Capital allotment shares
Date: 28 Apr 2021
Action Date: 01 Apr 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-04-01
Documents
Appoint person director company with name date
Date: 26 Apr 2021
Action Date: 12 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robin Baird
Appointment date: 2021-04-12
Documents
Legacy
Date: 26 Mar 2021
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 05/03/21 Statement of Capital gbp 2 05/03/21 Statement of Capital usd 211976601
Documents
Capital allotment shares
Date: 25 Mar 2021
Action Date: 05 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-05
Capital : 2 GBP
Documents
Capital allotment shares
Date: 26 Feb 2021
Action Date: 04 Feb 2021
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2021-02-04
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 15 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-15
Capital : 2 GBP
Documents
Capital allotment shares
Date: 19 Jan 2021
Action Date: 06 Jan 2021
Category: Capital
Type: SH01
Date: 2021-01-06
Capital : 2 GBP
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 20 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-20
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bruno Chibuzo Obasi
Appointment date: 2020-07-13
Documents
Capital allotment shares
Date: 11 Dec 2020
Action Date: 03 Dec 2020
Category: Capital
Type: SH01
Date: 2020-12-03
Capital : 2 GBP
Documents
Capital allotment shares
Date: 20 Nov 2020
Action Date: 03 Nov 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-11-03
Documents
Capital allotment shares
Date: 29 Oct 2020
Action Date: 02 Oct 2020
Category: Capital
Type: SH01
Date: 2020-10-02
Capital : 2 GBP
Documents
Legacy
Date: 28 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 22/05/20 Statement of Capital gbp 2 22/05/20 Statement of Capital usd 192556604
Documents
Legacy
Date: 28 Sep 2020
Category: Change-of-name
Type: RP04SH01
Description: Second filed SH01 - 26/06/20 Statement of Capital gbp 2 26/06/20 Statement of Capital usd 192556604
Documents
Capital allotment shares
Date: 25 Sep 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-09-01
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Mr Simon Derwood Auston Drewett
Documents
Appoint person director company with name date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-17
Officer name: Mr Neil David Townson
Documents
Termination director company with name termination date
Date: 23 Sep 2020
Action Date: 17 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-17
Officer name: Wendy Jane Patterson
Documents
Capital allotment shares
Date: 01 Sep 2020
Action Date: 03 Aug 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-08-03
Documents
Accounts with accounts type group
Date: 17 Aug 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination secretary company with name termination date
Date: 20 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Crestbridge Uk Limited
Termination date: 2020-07-13
Documents
Appoint corporate secretary company with name date
Date: 15 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2020-07-13
Officer name: Spring Board Limited
Documents
Termination director company with name termination date
Date: 15 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-13
Officer name: Marc John Haslam
Documents
Appoint person director company with name date
Date: 15 Jul 2020
Action Date: 13 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-13
Officer name: Mrs Nevine Nabil Al-Manni
Documents
Capital allotment shares
Date: 06 Jul 2020
Action Date: 26 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-26
Capital : 2 GBP
Documents
Capital allotment shares
Date: 03 Jun 2020
Action Date: 22 May 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-05-22
Documents
Capital allotment shares
Date: 06 May 2020
Action Date: 05 May 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-05-05
Documents
Capital allotment shares
Date: 23 Mar 2020
Action Date: 23 Mar 2020
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2020-03-23
Documents
Termination director company with name termination date
Date: 03 Mar 2020
Action Date: 25 Feb 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-02-25
Officer name: Paul Dennis Perris
Documents
Capital allotment shares
Date: 31 Dec 2019
Action Date: 12 Dec 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-12-12
Documents
Capital allotment shares
Date: 19 Dec 2019
Action Date: 27 Nov 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-11-27
Documents
Capital allotment shares
Date: 06 Dec 2019
Action Date: 09 Oct 2019
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2019-10-09
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 20 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-20
Documents
Accounts with accounts type group
Date: 09 Apr 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 21 Mar 2019
Action Date: 21 Mar 2019
Category: Capital
Type: SH01
Date: 2019-03-21
Capital : 2 GBP
Documents
Capital allotment shares
Date: 14 Dec 2018
Action Date: 13 Dec 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-12-13
Documents
Confirmation statement with updates
Date: 22 Nov 2018
Action Date: 20 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-20
Documents
Appoint person director company with name date
Date: 02 Jul 2018
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Paul Dennis Perris
Documents
Capital allotment shares
Date: 25 Jun 2018
Action Date: 15 May 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-05-15
Documents
Accounts with accounts type group
Date: 17 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name
Date: 08 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Wendy Jane Patterson
Documents
Appoint person director company with name date
Date: 08 May 2018
Action Date: 02 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-02
Officer name: Mrs Wendy Jane Patterson
Documents
Capital allotment shares
Date: 26 Feb 2018
Action Date: 22 Feb 2018
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2018-02-22
Documents
Change person director company with change date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Paul Justin Windsor
Change date: 2018-01-08
Documents
Change corporate secretary company with change date
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2018-01-08
Officer name: Crestbridge Uk Limited
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2018
Action Date: 08 Jan 2018
Category: Address
Type: AD01
Change date: 2018-01-08
New address: 8 Sackville Street London W1S 3DG
Old address: 30 Charles Ii Street St James's London SW1Y 4AE England
Documents
Confirmation statement with updates
Date: 04 Dec 2017
Action Date: 20 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-20
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 21 Sep 2017
Category: Capital
Type: SH01
Date: 2017-09-21
Capital : 2 GBP
Documents
Capital allotment shares
Date: 25 Sep 2017
Action Date: 19 Jul 2017
Category: Capital
Type: SH01
Date: 2017-07-19
Capital : 2 GBP
Documents
Accounts with accounts type group
Date: 21 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-09-12
Officer name: Mr Marc John Haslam
Documents
Termination director company with name termination date
Date: 12 Sep 2017
Action Date: 12 Sep 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-09-12
Officer name: Wendy Jane Patterson
Documents
Termination director company with name termination date
Date: 08 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul James Willing
Termination date: 2017-08-31
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-08-31
Officer name: Neil David Townson
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mrs Wendy Jane Patterson
Documents
Appoint person director company with name date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-08-31
Officer name: Mr Paul Justin Windsor
Documents
Appoint corporate secretary company with name date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Crestbridge Uk Limited
Appointment date: 2017-08-31
Documents
Termination secretary company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-08-31
Officer name: Intertrust Corporate Services (Uk) Limited
Documents
Change registered office address company with date old address new address
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Address
Type: AD01
New address: 30 Charles Ii Street St James's London SW1Y 4AE
Change date: 2017-09-01
Old address: 35 Great St. Helen's London EC3A 6AP England
Documents
Termination director company with name termination date
Date: 01 Sep 2017
Action Date: 31 Aug 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Patrick Johnston Fairrie
Termination date: 2017-08-31
Documents
Termination director company with name termination date
Date: 02 Aug 2017
Action Date: 28 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Helen Nevitt
Termination date: 2017-07-28
Documents
Termination director company with name termination date
Date: 28 Jun 2017
Action Date: 27 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-27
Officer name: Philip John Le Cornu
Documents
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