FPHL LIMITED

06490822
6TH FLOOR 9 APPOLD STREET LONDON UNITED KINGDOM EC2A 2AP

Documents

Documents
Date Category Description Pages
29 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Feb 2024 accounts Annual Accounts 8 Buy now
02 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2023 accounts Annual Accounts 8 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 7 Buy now
05 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Dec 2020 accounts Annual Accounts 7 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jan 2020 accounts Annual Accounts 6 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2019 accounts Annual Accounts 6 Buy now
09 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2018 accounts Annual Accounts 5 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
06 Feb 2017 accounts Annual Accounts 5 Buy now
19 Feb 2016 annual-return Annual Return 4 Buy now
09 Feb 2016 accounts Annual Accounts 6 Buy now
17 Feb 2015 annual-return Annual Return 4 Buy now
26 Jan 2015 accounts Annual Accounts 5 Buy now
26 Feb 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 accounts Annual Accounts 6 Buy now
07 Feb 2013 annual-return Annual Return 4 Buy now
07 Feb 2013 officers Change of particulars for director (Mr. Keith Priest) 2 Buy now
07 Feb 2013 officers Change of particulars for director (Richard Michael Fletcher) 2 Buy now
07 Feb 2013 officers Change of particulars for secretary (Richard Michael Fletcher) 1 Buy now
24 Oct 2012 accounts Annual Accounts 6 Buy now
09 Feb 2012 annual-return Annual Return 5 Buy now
07 Feb 2012 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
20 Jan 2011 accounts Annual Accounts 6 Buy now
09 Feb 2010 annual-return Annual Return 5 Buy now
09 Feb 2010 officers Change of particulars for director (Keith Priest) 2 Buy now
09 Feb 2010 officers Change of particulars for director (Richard Michael Fletcher) 2 Buy now
01 Dec 2009 accounts Annual Accounts 6 Buy now
11 Feb 2009 annual-return Return made up to 01/02/09; full list of members 4 Buy now
11 Feb 2009 address Location of debenture register 1 Buy now
11 Feb 2009 address Registered office changed on 11/02/2009 from first floor, middlesex house 34-42 cleveland street london W1T 4JE 1 Buy now
11 Feb 2009 address Location of register of members 1 Buy now
03 Jun 2008 incorporation Memorandum Articles 6 Buy now
28 May 2008 change-of-name Certificate Change Of Name Company 2 Buy now
24 Apr 2008 capital Gbp ic 11000000/7000000\04/04/08\gbp sr 4000000@1=4000000\ 2 Buy now
31 Mar 2008 accounts Curr ext from 28/02/2009 to 30/04/2009 1 Buy now
10 Mar 2008 resolution Resolution 9 Buy now
10 Mar 2008 resolution Resolution 9 Buy now
10 Mar 2008 resolution Resolution 3 Buy now
10 Mar 2008 capital Declaration of shares redemption:auditor's report 3 Buy now
06 Mar 2008 miscellaneous Statement Of Affairs 4 Buy now
06 Mar 2008 capital Ad 28/02/08\gbp si 10999999@1=10999999\gbp ic 1/11000000\ 2 Buy now
05 Mar 2008 capital Nc inc already adjusted 01/02/08 1 Buy now
05 Mar 2008 resolution Resolution 2 Buy now
05 Mar 2008 resolution Resolution 1 Buy now
27 Feb 2008 officers Appointment terminated secretary waterlow secretaries LIMITED 1 Buy now
27 Feb 2008 officers Appointment terminated director waterlow nominees LIMITED 1 Buy now
27 Feb 2008 officers Director and secretary appointed richard michael fletcher 3 Buy now
27 Feb 2008 officers Director appointed keith priest 3 Buy now
01 Feb 2008 incorporation Incorporation Company 19 Buy now