FI HOLDINGS LIMITED

10628677
2ND FLOOR 37 GERRARD STREET LONDON ENGLAND W1D 5QB

Documents

Documents
Date Category Description Pages
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jan 2024 accounts Annual Accounts 41 Buy now
18 Oct 2023 capital Return of Allotment of shares 6 Buy now
25 May 2023 officers Appointment of director (Mr Simon Atwell Boston) 2 Buy now
25 May 2023 accounts Annual Accounts 40 Buy now
24 May 2023 officers Termination of appointment of director (Stuart Mcnamara) 1 Buy now
03 Mar 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2022 capital Second Filing Capital Allotment Shares 7 Buy now
17 May 2022 capital Return of Allotment of shares 7 Buy now
20 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Feb 2022 accounts Annual Accounts 42 Buy now
04 Feb 2022 capital Return of Allotment of shares 6 Buy now
27 Jan 2022 capital Statement of capital (Section 108) 8 Buy now
27 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jan 2022 insolvency Solvency Statement dated 24/01/22 1 Buy now
27 Jan 2022 resolution Resolution 3 Buy now
08 Sep 2021 accounts Annual Accounts 40 Buy now
23 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Mar 2021 resolution Resolution 4 Buy now
11 Mar 2021 officers Second Filing Of Director Termination With Name 3 Buy now
18 Feb 2021 incorporation Memorandum Articles 39 Buy now
10 Feb 2021 officers Termination of appointment of director (Julia Fleet) 2 Buy now
09 Feb 2021 capital Return of Allotment of shares 6 Buy now
09 Feb 2021 capital Return of Allotment of shares 6 Buy now
15 Dec 2020 resolution Resolution 7 Buy now
10 Dec 2020 resolution Resolution 7 Buy now
03 Dec 2020 incorporation Memorandum Articles 39 Buy now
02 Dec 2020 mortgage Registration of a charge 46 Buy now
26 Nov 2020 capital Return of Allotment of shares 8 Buy now
05 Oct 2020 mortgage Registration of a charge 61 Buy now
26 May 2020 accounts Annual Accounts 36 Buy now
19 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
18 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2019 resolution Resolution 43 Buy now
04 Jun 2019 accounts Annual Accounts 36 Buy now
22 Mar 2019 officers Appointment of director (Mr Stuart Mcnamara) 2 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2019 officers Termination of appointment of secretary (John Damian Barber) 1 Buy now
03 Jan 2019 mortgage Statement of satisfaction of a charge 1 Buy now
27 Dec 2018 mortgage Registration of a charge 59 Buy now
01 Aug 2018 accounts Annual Accounts 34 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Jan 2018 incorporation Memorandum Articles 39 Buy now
22 Jan 2018 resolution Resolution 4 Buy now
04 Dec 2017 capital Second Filing Capital Allotment Shares 20 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Oct 2017 officers Appointment of director (Julia Fleet) 3 Buy now
29 Sep 2017 capital Return of Allotment of shares 16 Buy now
08 Sep 2017 resolution Resolution 43 Buy now
08 Sep 2017 resolution Resolution 43 Buy now
05 Sep 2017 officers Appointment of director (Mr Crispin Noel Stephen Tweddell) 3 Buy now
05 Sep 2017 officers Appointment of director (Mr Thomas Francis Edmund Byng) 3 Buy now
20 Jul 2017 officers Appointment of secretary (John Damian Barber) 3 Buy now
19 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Apr 2017 capital Return of Allotment of shares 18 Buy now
13 Apr 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
09 Apr 2017 capital Notice of name or other designation of class of shares 2 Buy now
09 Apr 2017 capital Notice of particulars of variation of rights attached to shares 4 Buy now
27 Mar 2017 officers Appointment of director (Charles Alec Carroll) 3 Buy now
27 Mar 2017 officers Appointment of director (Mr Benjamin Chapman) 3 Buy now
14 Mar 2017 resolution Resolution 41 Buy now
08 Mar 2017 mortgage Registration of a charge 9 Buy now
07 Mar 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Mar 2017 mortgage Registration of a charge 46 Buy now
20 Feb 2017 incorporation Incorporation Company 17 Buy now