Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
30 Jul 2024 |
CERTNM |
Company name changed fnh uk holdings LIMITED\certificate issued on 30/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-12
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Michelle Heather Cantoni as a director on 31 December 2023
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Glyn Paul Bottomley as a director on 31 December 2023
|
|
|
15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Baudouin De Hepcée on 1 December 2023
|
|
|
15 Dec 2023 |
CH01 |
Director's details changed for Julien Compère on 1 December 2023
|
|
|
25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 Aug 2023 |
AD01 |
Registered office address changed from 6 Lakeside Business Park Swan Lane Sandhurst Berkshire GU47 9DN to Phoenix House Slade Green Road Erith Kent DA8 2HY on 10 August 2023
|
|
|
10 Aug 2023 |
TM01 |
Termination of appointment of Philippe Claessens as a director on 22 June 2023
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 12 December 2022 with no updates
|
|
|
21 Nov 2022 |
TM01 |
Termination of appointment of Vincent Verleye as a director on 18 October 2022
|
|
|
05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
|
|
|
05 Jan 2022 |
TM01 |
Termination of appointment of Patrick Vogne as a director on 30 November 2021
|
|
|
30 Dec 2021 |
AP01 |
Appointment of Baudouin De Hepcée as a director on 30 November 2021
|
|
|
30 Dec 2021 |
AP01 |
Appointment of Julien Compère as a director on 30 November 2021
|
|
|
29 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
06 Jan 2021 |
CS01 |
Confirmation statement made on 12 December 2020 with no updates
|
|
|
16 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 12 December 2019 with no updates
|
|
|
07 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
04 Jan 2019 |
CS01 |
Confirmation statement made on 12 December 2018 with no updates
|
|
|
29 Aug 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
|
|
|
29 Dec 2017 |
CS01 |
Confirmation statement made on 12 December 2017 with no updates
|
|