Companies House does not verify the accuracy of the information filed

Advanced company search

FI HOLDINGS LIMITED

Company number 10628677

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
07 Oct 2017	AP01	Appointment of Julia Fleet as a director on 26 September 2017	View PDF Appointment of Julia Fleet as a director on 26 September 2017 - link opens in a new window - 3 pages (3 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 8 August 2017 GBP 459.571	View PDF Statement of capital following an allotment of shares on 8 August 2017 GBP 459.571 - link opens in a new window - 16 pages (16 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
08 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 43 pages (43 pages)
05 Sep 2017	AP01	Appointment of Mr Crispin Noel Stephen Tweddell as a director on 19 April 2017	View PDF Appointment of Mr Crispin Noel Stephen Tweddell as a director on 19 April 2017 - link opens in a new window - 3 pages (3 pages)
05 Sep 2017	AP01	Appointment of Mr Thomas Francis Edmund Byng as a director on 26 July 2017	View PDF Appointment of Mr Thomas Francis Edmund Byng as a director on 26 July 2017 - link opens in a new window - 3 pages (3 pages)
20 Jul 2017	AP03	Appointment of John Damian Barber as a secretary on 10 July 2017	View PDF Appointment of John Damian Barber as a secretary on 10 July 2017 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	AD01	Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to 6 York Street London W1U 6QD on 19 July 2017	View PDF Registered office address changed from Eardley House 182-184 Campden Hill Road London W8 7AS United Kingdom to 6 York Street London W1U 6QD on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 2 March 2017 GBP 444.96 ANNOTATION Clarification a second filed SH01 was filed on 4/12/17	View PDF Statement of capital following an allotment of shares on 2 March 2017 GBP 444.96 ANNOTATION Clarification a second filed SH01 was filed on 4/12/17 - link opens in a new window - 18 pages (18 pages)
13 Apr 2017	SH02	Sub-division of shares on 2 March 2017	View PDF Sub-division of shares on 2 March 2017 - link opens in a new window - 6 pages (6 pages)
09 Apr 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 Apr 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 4 pages (4 pages)
27 Mar 2017	AP01	Appointment of Charles Alec Carroll as a director on 2 March 2017	View PDF Appointment of Charles Alec Carroll as a director on 2 March 2017 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	AP01	Appointment of Mr Benjamin Chapman as a director on 2 March 2017	View PDF Appointment of Mr Benjamin Chapman as a director on 2 March 2017 - link opens in a new window - 3 pages (3 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 41 pages (41 pages)
08 Mar 2017	MR01	Registration of charge 106286770002, created on 2 March 2017	View PDF Registration of charge 106286770002, created on 2 March 2017 - link opens in a new window - 9 pages (9 pages)
07 Mar 2017	AA01	Current accounting period shortened from 28 February 2018 to 31 August 2017	View PDF Current accounting period shortened from 28 February 2018 to 31 August 2017 - link opens in a new window - 1 page (1 page)
03 Mar 2017	MR01	Registration of charge 106286770001, created on 2 March 2017	View PDF Registration of charge 106286770001, created on 2 March 2017 - link opens in a new window - 46 pages (46 pages)
20 Feb 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-02-20 GBP 1 - link opens in a new window - 17 pages (17 pages)

Tell us what you think of this service Is there anything wrong with this page?