- Company Overview for FE FUNDINFO LIMITED (03672592)
- Filing history for FE FUNDINFO LIMITED (03672592)
- People for FE FUNDINFO LIMITED (03672592)
- Charges for FE FUNDINFO LIMITED (03672592)
- More for FE FUNDINFO LIMITED (03672592)
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) |
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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
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|
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
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|
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 |