FIPRA INTERNATIONAL LIMITED filing history - Find and update company information

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FIPRA INTERNATIONAL LIMITED

Company number 03936157

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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)
05 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with no updates	View PDF Confirmation statement made on 29 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
27 Apr 2023	TM01	Termination of appointment of Stephen James Stock as a director on 14 April 2023	View PDF Termination of appointment of Stephen James Stock as a director on 14 April 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	View PDF Confirmation statement made on 28 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with no updates	View PDF Confirmation statement made on 28 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
17 Dec 2021	TM01	Termination of appointment of Rory Bryan Duncan Chisholm as a director on 17 December 2021	View PDF Termination of appointment of Rory Bryan Duncan Chisholm as a director on 17 December 2021 - link opens in a new window - 1 page (1 page)
01 Mar 2021	CS01	Confirmation statement made on 28 February 2021 with no updates	View PDF Confirmation statement made on 28 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AP01	Appointment of Mr Stephen James Stock as a director on 8 January 2021	View PDF Appointment of Mr Stephen James Stock as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Mar 2020	CS01	Confirmation statement made on 29 February 2020 with no updates	View PDF Confirmation statement made on 29 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	CH01	Director's details changed for Rory Bryan Duncan Chisholm on 2 January 2020	View PDF Director's details changed for Rory Bryan Duncan Chisholm on 2 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	PSC05	Change of details for Fipra International (Holdings) Limited as a person with significant control on 1 January 2020	View PDF Change of details for Fipra International (Holdings) Limited as a person with significant control on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	TM01	Termination of appointment of Willem Vriesendorp as a director on 31 December 2019	View PDF Termination of appointment of Willem Vriesendorp as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
07 Jan 2020	AD01	Registered office address changed from 6 Hay's Lane London SE1 2HB England to 201 Borough High Street London SE1 1JA on 7 January 2020	View PDF Registered office address changed from 6 Hay's Lane London SE1 2HB England to 201 Borough High Street London SE1 1JA on 7 January 2020 - link opens in a new window - 1 page (1 page)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
06 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with no updates	View PDF Confirmation statement made on 28 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages)
28 Sep 2018	AP01	Appointment of Mr Willem Vriesendorp as a director on 20 September 2018	View PDF Appointment of Mr Willem Vriesendorp as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	View PDF Confirmation statement made on 28 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
02 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	View PDF Confirmation statement made on 28 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2016	AD01	Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE to 6 Hay's Lane London SE1 2HB on 5 July 2016	View PDF Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE to 6 Hay's Lane London SE1 2HB on 5 July 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)

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