FT NORTH AMERICA (HOLDINGS) LIMITED filing history - Find and update company information

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FT NORTH AMERICA (HOLDINGS) LIMITED

Company number 05054486

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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)
08 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-12-29 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH19	Statement of capital on 20 November 2023 GBP 1,000 USD 1	View PDF Statement of capital on 20 November 2023 GBP 1,000 USD 1 - link opens in a new window - 5 pages (5 pages)
20 Nov 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	CAP-SS	Solvency Statement dated 17/11/23	View PDF Solvency Statement dated 17/11/23 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ 17/11/2023	View PDF Resolutions RES13 ‐ 17/11/2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 1,000 USD 1	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 1,000 USD 1 - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
03 May 2023	CS01	Confirmation statement made on 1 May 2023 with no updates	View PDF Confirmation statement made on 1 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	TM01	Termination of appointment of Nidhi Jain as a director on 14 December 2022	View PDF Termination of appointment of Nidhi Jain as a director on 14 December 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2022	AP01	Appointment of Lazare Mounzeo as a director on 14 December 2022	View PDF Appointment of Lazare Mounzeo as a director on 14 December 2022 - link opens in a new window - 2 pages (2 pages)
29 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
09 May 2022	CS01	Confirmation statement made on 1 May 2022 with no updates	View PDF Confirmation statement made on 1 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
12 May 2021	TM01	Termination of appointment of Asad Ali as a director on 22 April 2021	View PDF Termination of appointment of Asad Ali as a director on 22 April 2021 - link opens in a new window - 1 page (1 page)
11 May 2021	AP01	Appointment of Nidhi Jain as a director on 22 April 2021	View PDF Appointment of Nidhi Jain as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	CS01	Confirmation statement made on 1 May 2021 with no updates	View PDF Confirmation statement made on 1 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
06 May 2020	CS01	Confirmation statement made on 1 May 2020 with no updates	View PDF Confirmation statement made on 1 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	TM01	Termination of appointment of John J Tus as a director on 14 June 2019	View PDF Termination of appointment of John J Tus as a director on 14 June 2019 - link opens in a new window - 1 page (1 page)
17 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 18 pages (18 pages)

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