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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)
08 Feb 2017 AA Group of companies' accounts made up to 30 September 2016
01 Dec 2016 CS01 Confirmation statement made on 24 November 2016 with updates
30 Sep 2016 MA Memorandum and Articles of Association
30 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ 26/08/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Apr 2016 AP01 Appointment of Craig Newmarch Wilson as a director on 15 April 2016
05 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
21 Dec 2015 AR01 Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 16,539.41
21 Dec 2015 CH01 Director's details changed for Mr Bernd Hans Graap on 14 January 2015
17 Jun 2015 SH03 Purchase of own shares.
11 Feb 2015 AA Group of companies' accounts made up to 30 September 2014
17 Dec 2014 AR01 Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 16,546.92
31 Mar 2014 SH03 Purchase of own shares.
24 Mar 2014 AD01 Registered office address changed from , 7 Chertsey Road, Woking, Surrey, GU21 5AB on 24 March 2014
07 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
28 Jan 2014 SH03 Purchase of own shares.
09 Dec 2013 AR01 Annual return made up to 24 November 2013 with full list of shareholders
Statement of capital on 2013-12-09
  • GBP 16,514.92
16 Apr 2013 SH03 Purchase of own shares.
25 Mar 2013 AA Group of companies' accounts made up to 30 September 2012
20 Dec 2012 AR01 Annual return made up to 24 November 2012 with full list of shareholders
10 Sep 2012 SH03 Purchase of own shares.
16 May 2012 MEM/ARTS Memorandum and Articles of Association
02 May 2012 CH01 Director's details changed for Mr. Anthony Richard Bangor Ward on 5 March 2012
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
07 Feb 2012 AA Group of companies' accounts made up to 30 September 2011
21 Dec 2011 AR01 Annual return made up to 24 November 2011 with full list of shareholders