FFREES FAMILY FINANCE LIMITED filing history - Find and update company information - GOV.UK

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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)
10 Aug 2012	AD01	Registered office address changed from 39-40 St. James's Place London SW1A 1NS United Kingdom on 10 August 2012	View PDF Registered office address changed from 39-40 St. James's Place London SW1A 1NS United Kingdom on 10 August 2012 - link opens in a new window - 1 page (1 page)
01 Aug 2012	AA	Total exemption small company accounts made up to 29 February 2012	View PDF Total exemption small company accounts made up to 29 February 2012 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 23 July 2012 GBP 609.17	View PDF Statement of capital following an allotment of shares on 23 July 2012 GBP 609.17 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 16 July 2012 GBP 593.75	View PDF Statement of capital following an allotment of shares on 16 July 2012 GBP 593.75 - link opens in a new window - 4 pages (4 pages)
01 Aug 2012	SH01	Statement of capital following an allotment of shares on 9 July 2012 GBP 521.19	View PDF Statement of capital following an allotment of shares on 9 July 2012 GBP 521.19 - link opens in a new window - 4 pages (4 pages)
06 Jul 2012	AP01	Appointment of Douglas Gordon Bonnar as a director	View PDF Appointment of Douglas Gordon Bonnar as a director - link opens in a new window - 3 pages (3 pages)
01 May 2012	SH01	Statement of capital following an allotment of shares on 31 March 2012 GBP 463.82 ANNOTATION A second filed SH01 was registered on 28/11/2012	View PDF Statement of capital following an allotment of shares on 31 March 2012 GBP 463.82 ANNOTATION A second filed SH01 was registered on 28/11/2012 - link opens in a new window - 5 pages (5 pages)
30 Apr 2012	AP01	Appointment of Nigel Brian Stephens Medhurst as a director	View PDF Appointment of Nigel Brian Stephens Medhurst as a director - link opens in a new window - 3 pages (3 pages)
30 Apr 2012	AP01	Appointment of Christopher Procter as a director	View PDF Appointment of Christopher Procter as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	AP01	Appointment of Mr Peter Charles Simpson as a director	View PDF Appointment of Mr Peter Charles Simpson as a director - link opens in a new window - 3 pages (3 pages)
19 Apr 2012	SH01	Statement of capital following an allotment of shares on 22 March 2012 GBP 352.18 ANNOTATION A second filed SH01 was registered on 28/11/2012	View PDF Statement of capital following an allotment of shares on 22 March 2012 GBP 352.18 ANNOTATION A second filed SH01 was registered on 28/11/2012 - link opens in a new window - 5 pages (5 pages)
19 Apr 2012	SH02	Sub-division of shares on 22 March 2012	View PDF Sub-division of shares on 22 March 2012 - link opens in a new window - 5 pages (5 pages)
17 Apr 2012	CERTNM	Company name changed the frees network LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-03-13	View PDF Company name changed the frees network LIMITED\certificate issued on 17/04/12 RES15 ‐ Change company name resolution on 2012-03-13 - link opens in a new window - 2 pages (2 pages)
21 Mar 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Feb 2012	AR01	Annual return made up to 3 February 2012 with full list of shareholders	View PDF Annual return made up to 3 February 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AP01	Appointment of Mr Stephen Woodford as a director	View PDF Appointment of Mr Stephen Woodford as a director - link opens in a new window - 3 pages (3 pages)
02 Mar 2011	AP01	Appointment of Mr Alexander Francis Donald Letts as a director	View PDF Appointment of Mr Alexander Francis Donald Letts as a director - link opens in a new window - 3 pages (3 pages)
01 Mar 2011	TM01	Termination of appointment of Anthony Copparelli as a director	View PDF Termination of appointment of Anthony Copparelli as a director - link opens in a new window - 1 page (1 page)
03 Feb 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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