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FSHNY (UK) LIMITED

Company number 08784102

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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)
30 May 2024 CH01 Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
30 Apr 2024 SH01 Statement of capital following an allotment of shares on 29 April 2024
  • GBP 2
  • USD 235,573,979
03 Apr 2024 SH01 Statement of capital following an allotment of shares on 27 March 2024
  • GBP 2
  • USD 234,167,729
03 Apr 2024 TM01 Termination of appointment of Bruno Chibuzo Obasi as a director on 31 March 2024
03 Apr 2024 TM01 Termination of appointment of Neil David Townson as a director on 31 March 2024
03 Apr 2024 AP01 Appointment of Mrs Wendy Jane Patterson as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Paul Justin Windsor as a director on 1 April 2024
03 Apr 2024 AD01 Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024
04 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 February 2024
  • GBP 2
  • USD 232,714,604
19 Feb 2024 SH01 Statement of capital following an allotment of shares on 30 January 2024
  • GBP 2
  • USD 231,354,604
04 Dec 2023 CS01 Confirmation statement made on 20 November 2023 with updates
06 Nov 2023 SH01 Statement of capital following an allotment of shares on 26 October 2023
  • GBP 2
  • USD 229,484,604
05 Oct 2023 TM01 Termination of appointment of Simon Derwood Auston Drewett as a director on 3 October 2023
02 Oct 2023 AA Accounts for a small company made up to 31 December 2022
25 Sep 2023 TM01 Termination of appointment of Carol Ann Rotsey as a director on 15 September 2023
25 Sep 2023 AP01 Appointment of Mr Bruno Chibuzo Obasi as a director on 15 September 2023
12 Sep 2023 SH01 Statement of capital following an allotment of shares on 29 August 2023
  • GBP 2
  • USD 229,149,604
01 Aug 2023 SH01 Statement of capital following an allotment of shares on 27 July 2023
  • GBP 2
  • USD 227,694,604
19 Jul 2023 SH01 Statement of capital following an allotment of shares on 30 June 2023
  • GBP 2
  • USD 226,234,604
26 Apr 2023 SH01 Statement of capital following an allotment of shares on 24 April 2023
  • GBP 2
  • USD 224,534,604
27 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 March 2023
  • GBP 2
  • USD 223,334,604
29 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 24 August 2022
  • GBP 2
  • USD 222,334,604
27 Jul 2022 SH01 Statement of capital following an allotment of shares on 27 July 2022
  • GBP 2
  • USD 221,124,604