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FE FUNDINFO LIMITED

Company number 03672592

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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)
07 Dec 2018 PSC02 Notification of Tulip Bidco Limited as a person with significant control on 16 November 2018
07 Dec 2018 PSC07 Cessation of Craig Newmarch Wilson as a person with significant control on 16 November 2018
07 Dec 2018 PSC07 Cessation of Michael Holland as a person with significant control on 16 November 2018
05 Dec 2018 TM01 Termination of appointment of Craig Newmarch Wilson as a director on 15 November 2018
05 Dec 2018 TM01 Termination of appointment of Anthony Richard Bangor Ward as a director on 15 November 2018
05 Dec 2018 TM01 Termination of appointment of Peter William La Brooy as a director on 15 November 2018
05 Dec 2018 TM01 Termination of appointment of Michael Holland as a director on 15 November 2018
05 Dec 2018 TM01 Termination of appointment of Bernd Hans Graap as a director on 15 November 2018
04 Oct 2018 AA01 Current accounting period extended from 30 September 2018 to 31 December 2018
18 Jun 2018 SH03 Purchase of own shares.
23 May 2018 SH03 Purchase of own shares.
23 May 2018 SH03 Purchase of own shares.
11 May 2018 AP01 Appointment of Mr Matthew John Lawrence as a director on 17 April 2018
02 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Apr 2018 MR04 Satisfaction of charge 2 in full
15 Mar 2018 SH03 Purchase of own shares.
05 Mar 2018 CH01 Director's details changed for Craig Newmarch Wilson on 5 March 2018
05 Mar 2018 CH01 Director's details changed for Mr Michael Holland on 5 March 2018
21 Feb 2018 SH01 Statement of capital following an allotment of shares on 11 December 2017
  • GBP 16,548.27
09 Jan 2018 AA Group of companies' accounts made up to 30 September 2017
07 Dec 2017 SH03 Purchase of own shares.
29 Nov 2017 CS01 Confirmation statement made on 24 November 2017 with updates
26 Oct 2017 SH03 Purchase of own shares.
20 Sep 2017 CH01 Director's details changed for Mr Neil John Bradford on 19 September 2017
20 Sep 2017 AP01 Appointment of Mr Neil John Bradford as a director on 19 September 2017