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FNH UK HOLDINGS LIMITED

Company number 02451413

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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)
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
31 Aug 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-08-09
31 Aug 2017 CONNOT Change of name notice