FSHC (UK) LIMITED filing history - Find and update company information

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FSHC (UK) LIMITED

Company number 02032661

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jan 2024	CH01	Director's details changed for Mr Allan John Hayward on 6 December 2023	View PDF Director's details changed for Mr Allan John Hayward on 6 December 2023 - link opens in a new window - 2 pages (2 pages)
10 Jan 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
26 Jun 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
24 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 28 pages (28 pages)
06 Jul 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
02 Jul 2020	TM01	Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020	View PDF Termination of appointment of Benjamin Robert Taberner as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
01 Jul 2020	AP01	Appointment of Mr Allan John Hayward as a director on 30 June 2020	View PDF Appointment of Mr Allan John Hayward as a director on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
15 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	TM01	Termination of appointment of Maureen Claire Royston as a director on 30 April 2020	View PDF Termination of appointment of Maureen Claire Royston as a director on 30 April 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	TM01	Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020	View PDF Termination of appointment of Martin William Oliver Healy as a director on 30 January 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	PSC02	Notification of Mericourt Limited as a person with significant control on 16 July 2019	View PDF Notification of Mericourt Limited as a person with significant control on 16 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	AP01	Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019	View PDF Appointment of Mr Martin William Oliver Healy as a director on 18 November 2019 - link opens in a new window - 2 pages (2 pages)
22 Nov 2019	TM01	Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019	View PDF Termination of appointment of Timothy Richard William Hammond as a director on 18 November 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2019	PSC07	Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019	View PDF Cessation of Elli Finance (Uk) Plc as a person with significant control on 30 April 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2019	PSC05	Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019	View PDF Change of details for Elli Finance (Uk) Plc as a person with significant control on 17 May 2019 - link opens in a new window - 2 pages (2 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
18 May 2018	CS01	Confirmation statement made on 9 May 2018 with updates	View PDF Confirmation statement made on 9 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
11 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
20 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
09 May 2017	CS01	Confirmation statement made on 9 May 2017 with updates	View PDF Confirmation statement made on 9 May 2017 with updates - link opens in a new window - 6 pages (6 pages)

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