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FIERA CAPITAL (UK) LIMITED

Company number 03017258

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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)
02 Feb 2017 TM01 Termination of appointment of Vassiliki Katerina Kydoniefs as a director on 31 January 2017
02 Feb 2017 TM01 Termination of appointment of Nigel Jonathan Bradley as a director on 31 January 2017
01 Nov 2016 AA Full accounts made up to 31 December 2015
18 Feb 2016 AR01 Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP .01
28 Sep 2015 TM02 Termination of appointment of Hazel Stewart as a secretary on 25 September 2015
20 Apr 2015 AA Full accounts made up to 31 December 2014
02 Feb 2015 AR01 Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP .01
29 Apr 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AP03 Appointment of Mrs Hazel Stewart as a secretary
17 Apr 2014 TM02 Termination of appointment of Jane Scott as a secretary
14 Feb 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP .01
30 Apr 2013 AA Full accounts made up to 31 December 2012
04 Feb 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
04 Feb 2013 CH01 Director's details changed for Mrs Varda Lotan on 3 February 2012
10 Jul 2012 CH01 Director's details changed for Mrs Jane Davidson Nairn Bates on 30 June 2012
11 Apr 2012 AA Full accounts made up to 31 December 2011
03 Feb 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
03 Feb 2012 CH01 Director's details changed for Mr Gabor Sitanyi on 3 February 2012
03 Feb 2012 CH01 Director's details changed for Mrs Varda Lotan on 3 February 2012
26 Sep 2011 AP03 Appointment of Miss Jane Scott as a secretary
19 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Removal of share capital limit 16/05/2011
31 Mar 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
03 Feb 2011 CH01 Director's details changed for Varda Lotan on 3 December 2010
23 Nov 2010 CH01 Director's details changed for Varda Lotan on 23 November 2010