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FHC (HOLDINGS) LIMITED

Company number 00886829

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Feb 2024	AP01	Appointment of Ms Catrin Lee as a director on 1 February 2024	View PDF Appointment of Ms Catrin Lee as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	TM01	Termination of appointment of Craig Andrew Ballantyne as a director on 1 February 2024	View PDF Termination of appointment of Craig Andrew Ballantyne as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 438 pages (438 pages)
22 Apr 2023	TM01	Termination of appointment of Niamh Matic as a director on 17 April 2023	View PDF Termination of appointment of Niamh Matic as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
22 Apr 2023	AP01	Appointment of Mr Craig Andrew Ballantyne as a director on 17 April 2023	View PDF Appointment of Mr Craig Andrew Ballantyne as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	TM01	Termination of appointment of Marc James Gerard Crouton as a director on 24 May 2022	View PDF Termination of appointment of Marc James Gerard Crouton as a director on 24 May 2022 - link opens in a new window - 1 page (1 page)
27 May 2022	AP01	Appointment of Mr Mikko Henrik Tiitinen as a director on 24 May 2022	View PDF Appointment of Mr Mikko Henrik Tiitinen as a director on 24 May 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 425 pages (425 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with updates	View PDF Confirmation statement made on 31 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2022	TM01	Termination of appointment of Frank Lucassen as a director on 16 December 2021	View PDF Termination of appointment of Frank Lucassen as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
14 Oct 2021	TM01	Termination of appointment of Claire Stanley as a director on 30 September 2021	View PDF Termination of appointment of Claire Stanley as a director on 30 September 2021 - link opens in a new window - 1 page (1 page)
02 May 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
02 May 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
02 May 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
12 Apr 2021	TM01	Termination of appointment of Mats Christer Henriksson as a director on 16 March 2021	View PDF Termination of appointment of Mats Christer Henriksson as a director on 16 March 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	TM01	Termination of appointment of Rezzan Newton as a director on 2 April 2020	View PDF Termination of appointment of Rezzan Newton as a director on 2 April 2020 - link opens in a new window - 1 page (1 page)
28 Feb 2020	CH01	Director's details changed for Mrs Niamh Matic on 1 March 2016	View PDF Director's details changed for Mrs Niamh Matic on 1 March 2016 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	AP01	Appointment of Mrs Claire Stanley as a director on 3 February 2020	View PDF Appointment of Mrs Claire Stanley as a director on 3 February 2020 - link opens in a new window - 2 pages (2 pages)
02 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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FHC (HOLDINGS) LIMITED

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