FERN FINANCE 11 LTD

Company number 08752594

Date	Type	Description	View / Download
16 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(5 pages)
01 Jun 2016	CH03	Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016	(1 page)
24 May 2016	AP03	Appointment of Company Secretary Sharna Ludlow as a secretary on 16 May 2016	(2 pages)
19 May 2016	TM02	Termination of appointment of Karen Ward as a secretary on 16 May 2016	(1 page)
23 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	(2 pages) Download iXBRL
17 Nov 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP .1	(4 pages)
05 Oct 2015	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
17 Aug 2015	CERTNM	Company name changed lightsource finance 11 LIMITED\certificate issued on 17/08/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-08-04	(3 pages)
14 Aug 2015	TM01	Termination of appointment of Jonathan Charles Nigel Digges as a director on 14 August 2015	(1 page)
14 Aug 2015	AP01	Appointment of Giuseppe La Loggia as a director on 14 August 2015	(2 pages)
04 Aug 2015	AP03	Appointment of Karen Ward as a secretary on 21 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Sarah Mary Grant as a director on 21 July 2015	(2 pages)
04 Aug 2015	AP01	Appointment of Mr Jonathan Charles Nigel Digges as a director on 21 July 2015	(2 pages)
04 Aug 2015	TM01	Termination of appointment of Timothy Arthur as a director on 21 July 2015	(1 page)
04 Aug 2015	TM01	Termination of appointment of Mark Turner as a director on 21 July 2015	(1 page)
04 Aug 2015	AD01	Registered office address changed from 7th Floor 33 Holborn London EC1N 2HT England to 6th Floor 33 Holborn London EC1N 2HT on 4 August 2015	(1 page)
10 Jul 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
23 Dec 2014	MR01	Registration of charge 087525940002, created on 16 December 2014	(61 pages)
08 Dec 2014	AD01	Registered office address changed from 5Th Floor 20 Old Bailey London EC4M 7AN to 7Th Floor 33 Holborn London EC1N 2HT on 8 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 29 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP .1	(3 pages)
11 Nov 2014	MA	Memorandum and Articles of Association	(20 pages)
11 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)