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FSHC HOLDINGS (UK) LIMITED

Company number 02045927

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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)
16 May 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
26 Jul 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
04 May 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
30 Sep 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
02 Oct 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 30 April 2010 with full list of shareholders
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of a director
04 Nov 2009 AA Full accounts made up to 31 December 2008
16 Jun 2009 363a Return made up to 30/04/09; full list of members
23 Jan 2009 AA Full accounts made up to 31 December 2007
26 Jun 2008 288a Director appointed dr peter calveley
04 Jun 2008 363a Return made up to 30/04/08; full list of members
23 Dec 2007 288b Director resigned
01 Nov 2007 AA Full accounts made up to 31 December 2006
17 May 2007 363a Return made up to 30/04/07; full list of members
17 Nov 2006 395 Particulars of mortgage/charge
10 Nov 2006 MEM/ARTS Memorandum and Articles of Association
10 Nov 2006 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 155(6)a Declaration of assistance for shares acquisition
05 Nov 2006 AA Full accounts made up to 31 December 2005
29 Sep 2006 403a Declaration of satisfaction of mortgage/charge