FEDERAL INVESTMENTS LTD

Company number 05372954

Date	Type	Description	View / Download
11 May 2018	TM01	Termination of appointment of Davinder Sethi as a director on 22 August 2017	(1 page)
10 May 2018	CS01	Confirmation statement made on 22 February 2018 with updates	(5 pages)
10 May 2018	PSC01	Notification of Rishipal Sethi as a person with significant control on 22 August 2017	(2 pages)
10 May 2018	PSC01	Notification of Karanpal Sethi as a person with significant control on 22 August 2017	(2 pages)
10 May 2018	PSC07	Cessation of Inderjeet Sethi as a person with significant control on 22 August 2017	(1 page)
10 May 2018	PSC07	Cessation of Davinder Sethi as a person with significant control on 22 August 2017	(1 page)
10 May 2018	TM02	Termination of appointment of Davinder Sethi as a secretary on 22 August 2017	(1 page)
10 May 2018	AP01	Appointment of Mr Karanpal Sethi as a director on 22 August 2017	(2 pages)
10 May 2018	AP01	Appointment of Mr Rishipal Sethi as a director on 22 August 2017	(2 pages)
21 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
04 Apr 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(6 pages)
28 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
31 Mar 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 4	(5 pages)
11 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages) Download iXBRL
09 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-09 GBP 4	(5 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
23 May 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 4	(5 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
01 May 2013	AR01	Annual return made up to 22 February 2013	(5 pages)
21 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(7 pages)
28 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	(6 pages)
02 Nov 2011	AP01	Appointment of Mrs Davinder Sethi as a director	(2 pages)
02 Nov 2011	AP01	Appointment of Mrs Inderjeet Sethi as a director	(2 pages)
01 Nov 2011	TM01	Termination of appointment of Saba Sethi as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Karanpal Sethi as a director	(1 page)