FETTER LANE LEASEHOLD LIMITED

Company number 04982695

Date	Type	Description	View / Download
07 Jan 2019	CS01	Confirmation statement made on 2 December 2018 with no updates	(3 pages)
25 Sep 2018	AD01	Registered office address changed from 16 Tinworth Street London SE11 5AL England to 16 Tinworth Street London SE11 5AL on 25 September 2018	(1 page)
25 Sep 2018	AD01	Registered office address changed from 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP England to 16 Tinworth Street London SE11 5AL on 25 September 2018	(1 page)
25 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
26 Mar 2018	AD01	Registered office address changed from 86 Bondway London SW8 1SF to 12th Floor, Westminster Tower, 3 Albert Embankment London SE1 7SP on 26 March 2018	(1 page)
06 Dec 2017	CS01	Confirmation statement made on 2 December 2017 with no updates	(3 pages)
27 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(5 pages)
13 Sep 2017	MR01	Registration of charge 049826950001, created on 11 September 2017	(37 pages)
24 Jul 2017	MA	Memorandum and Articles of Association	(14 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
15 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-06-15	(4 pages)
15 Jun 2017	CONNOT	Change of name notice	(2 pages)
06 Dec 2016	CS01	Confirmation statement made on 2 December 2016 with updates	(5 pages)
12 Oct 2016	CH01	Director's details changed for Mr Alain Gustave Paul Millet on 26 July 2016	(3 pages)
07 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Dec 2015	CH01	Director's details changed for Mr Erik Henry Klotz on 1 October 2015	(3 pages)
04 Dec 2015	AR01	Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1	(6 pages)
24 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
04 Dec 2014	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(6 pages)
06 Nov 2014	AP01	Appointment of Mr Fredrik Jonas Widlund as a director on 6 November 2014	(2 pages)
08 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
27 Feb 2014	AP01	Appointment of Simon Laborda Wigzell as a director	(3 pages)
17 Feb 2014	TM01	Termination of appointment of Richard Tice as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 1	(5 pages)
21 Oct 2013	CH01	Director's details changed for Mr Richard James Sunley Tice on 14 October 2013	(2 pages)