THE FULHAM SHORE LIMITED

07973930
1ST FLOOR, 50-51 BERWICK STREET LONDON ENGLAND W1F 8SJ

Documents

Documents
Date Category Description Pages
12 Nov 2024 officers Termination of appointment of director (Nicholas Chi Wai Wong) 1 Buy now
12 Jul 2024 officers Termination of appointment of director (Nabil Mankarious) 1 Buy now
10 May 2024 accounts Annual Accounts 82 Buy now
31 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2024 officers Appointment of director (Mr Marcel Khan) 2 Buy now
11 Jan 2024 officers Termination of appointment of director (David Michael Page) 1 Buy now
07 Nov 2023 accounts Annual Accounts 93 Buy now
04 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
04 Aug 2023 capital Return of Allotment of shares 3 Buy now
03 Aug 2023 officers Appointment of director (Mr Takeshi Tomitani) 2 Buy now
31 Jul 2023 officers Termination of appointment of secretary (Nicholas Donaldson) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Nicholas John Donaldson) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Desmond Antony Lalith Gunewardena) 1 Buy now
31 Jul 2023 officers Termination of appointment of director (Martin Andrew Chapman) 1 Buy now
28 Jul 2023 resolution Resolution 1 Buy now
28 Jul 2023 incorporation Re Registration Memorandum Articles 23 Buy now
28 Jul 2023 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
28 Jul 2023 change-of-name Reregistration Public To Private Company 2 Buy now
13 Jul 2023 miscellaneous Court Order 9 Buy now
05 Jul 2023 capital Return of Allotment of shares 3 Buy now
05 Jul 2023 capital Return of Allotment of shares 3 Buy now
12 Apr 2023 capital Return of Allotment of shares 3 Buy now
21 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 resolution Resolution 1 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
04 Apr 2022 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
05 Dec 2021 capital Return of Allotment of shares 3 Buy now
22 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
22 Nov 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
25 Oct 2021 accounts Annual Accounts 96 Buy now
16 Sep 2021 capital Return of Allotment of shares 3 Buy now
06 Sep 2021 capital Return of Allotment of shares 3 Buy now
07 Jul 2021 capital Return of Allotment of shares 3 Buy now
07 Jul 2021 capital Return of Allotment of shares 3 Buy now
07 Jul 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 resolution Resolution 1 Buy now
26 Feb 2021 resolution Resolution 1 Buy now
18 Dec 2020 accounts Annual Accounts 98 Buy now
01 Sep 2020 capital Return of Allotment of shares 3 Buy now
20 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2020 capital Return of Allotment of shares 3 Buy now
12 Sep 2019 accounts Annual Accounts 83 Buy now
08 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Sep 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Sep 2018 resolution Resolution 1 Buy now
11 Sep 2018 resolution Resolution 1 Buy now
11 Sep 2018 resolution Resolution 1 Buy now
11 Sep 2018 resolution Resolution 1 Buy now
03 Sep 2018 accounts Annual Accounts 79 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2017 accounts Annual Accounts 69 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2016 officers Appointment of director (Mr Desmond Antony Lalith Gunewardena) 2 Buy now
14 Dec 2016 capital Return of Allotment of shares 3 Buy now
14 Dec 2016 capital Return of Allotment of shares 3 Buy now
05 Oct 2016 accounts Annual Accounts 67 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Mar 2016 annual-return Annual Return 6 Buy now
26 Mar 2016 capital Return of Allotment of shares 3 Buy now
12 Oct 2015 resolution Resolution 2 Buy now
04 Oct 2015 accounts Annual Accounts 64 Buy now
02 Apr 2015 mortgage Registration of a charge 25 Buy now
11 Mar 2015 annual-return Annual Return 6 Buy now
11 Mar 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
11 Mar 2015 capital Return of Allotment of shares 3 Buy now
19 Feb 2015 miscellaneous Miscellaneous 1 Buy now
06 Nov 2014 resolution Resolution 2 Buy now
06 Sep 2014 accounts Annual Accounts 41 Buy now
11 Jul 2014 officers Appointment of director (Martin Andrew Chapman) 3 Buy now
17 Mar 2014 annual-return Annual Return 5 Buy now
12 Mar 2014 capital Return of Allotment of shares 4 Buy now
07 Feb 2014 officers Appointment of director (Mr Nicholas Chi Wai Wong) 2 Buy now
23 Sep 2013 accounts Annual Accounts 33 Buy now
24 May 2013 document-replacement Second Filing Of Form With Form Type 6 Buy now
09 May 2013 capital Return of Allotment of shares 4 Buy now
03 Apr 2013 annual-return Annual Return 7 Buy now
03 Apr 2013 officers Change of particulars for director (Mr David Michael Page) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Nicholas John Donaldson) 2 Buy now
03 Apr 2013 officers Change of particulars for director (Mr Nabil Mankarious) 2 Buy now
30 Mar 2013 address Move Registers To Sail Company 1 Buy now
30 Mar 2013 officers Change of particulars for secretary (Nicholas Donaldson) 1 Buy now
30 Mar 2013 address Change Sail Address Company 1 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now