FFREES FAMILY FINANCE LIMITED

Company number 07516554

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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)
06 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Sep 2013 AP01 Appointment of Mr Julian George Viggars as a director
19 Aug 2013 TM01 Termination of appointment of Heather Roxborough as a director
20 May 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 25/03/2013.
08 May 2013 AP01 Appointment of Mr Stephen Woodford as a director
18 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 990,747.61
  • ANNOTATION A second filed SH01 was registered on 20TH May 2013.
05 Apr 2013 SH08 Change of share class name or designation
14 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
12 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 December 2012
  • GBP 517,504.48
12 Feb 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Jan 2013 AP01 Appointment of Alan Renatus Frederick Hughes as a director
07 Dec 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/08/2012
07 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
30 Nov 2012 SH01 Statement of capital following an allotment of shares on 22 August 2012
  • GBP 187,504.48
  • ANNOTATION A second filed SH01 was registered on 07/12/2012
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/03/2012
28 Nov 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 22/03/2012
16 Oct 2012 AP01 Appointment of Mrs Heather Elaine Roxborough as a director
21 Sep 2012 TM01 Termination of appointment of Stephen Woodford as a director
21 Sep 2012 TM01 Termination of appointment of Christopher Procter as a director
21 Sep 2012 TM01 Termination of appointment of Douglas Bonnar as a director
10 Aug 2012 AD01 Registered office address changed from 39-40 St. James's Place London SW1A 1NS United Kingdom on 10 August 2012
01 Aug 2012 AA Total exemption small company accounts made up to 29 February 2012
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 23 July 2012
  • GBP 609.17
01 Aug 2012 SH01 Statement of capital following an allotment of shares on 16 July 2012
  • GBP 593.75