FOSTER + PARTNERS HOLDINGS LIMITED

Company number 05976343

Date	Type	Description	View / Download
27 Nov 2019	SH08	Change of share class name or designation	(2 pages)
25 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
15 Oct 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-10-14	(2 pages)
15 Oct 2019	CONNOT	Change of name notice	(2 pages)
06 Sep 2019	AA	Group of companies' accounts made up to 30 April 2019	(62 pages)
02 Aug 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
16 Jul 2019	TM01	Termination of appointment of Victor Frederick Ganzi as a director on 2 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Norman Foster of Thames Bank Om as a director on 2 July 2019	(1 page)
16 Jul 2019	TM01	Termination of appointment of Stuart John Miners as a director on 2 July 2019	(1 page)
16 Jul 2019	PSC02	Notification of Foster + Partners Holdings Limited as a person with significant control on 2 July 2019	(2 pages)
16 Jul 2019	PSC09	Withdrawal of a person with significant control statement on 16 July 2019	(2 pages)
10 Jul 2019	MR01	Registration of charge 059763430001, created on 2 July 2019	(56 pages)
13 Sep 2018	AA	Group of companies' accounts made up to 30 April 2018	(58 pages)
24 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(5 pages)
08 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
26 Oct 2017	SH02	Statement of capital on 8 August 2017 GBP 1,200,300.00	(4 pages)
13 Oct 2017	SH02	Statement of capital on 30 April 2017 GBP 1,200,314	(4 pages)
11 Oct 2017	SH02	Statement of capital on 19 September 2017 GBP 1,200,024	(4 pages)
08 Sep 2017	AA	Group of companies' accounts made up to 30 April 2017	(57 pages)
08 Nov 2016	AA	Group of companies' accounts made up to 30 April 2016	(57 pages)
04 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(9 pages)
05 Apr 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2015	(26 pages)
27 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-27 GBP 1,200,394 ANNOTATION Clarification a second filed AR01 was registered on 05/04/2016	(10 pages)
14 Aug 2015	AA	Group of companies' accounts made up to 30 April 2015	(61 pages)
18 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1,200,424	(10 pages)