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FINANCIAL EXECUTIVES GROUP HOLDINGS LIMITED

Company number 13521203

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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)
23 Feb 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with updates
03 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
23 Jun 2023 AP02 Appointment of Hn&J Ltd as a director on 23 June 2023
23 Jun 2023 TM01 Termination of appointment of Paul Arthur Howarth as a director on 23 June 2023
23 Nov 2022 TM01 Termination of appointment of Mark Andrew Pressburg as a director on 23 November 2022
23 Nov 2022 TM01 Termination of appointment of Roderic David Clarence Ando as a director on 23 November 2022
11 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with updates
28 Oct 2022 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 20,000
19 Jul 2022 AA Total exemption full accounts made up to 30 June 2022
01 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
20 Dec 2021 SH01 Statement of capital following an allotment of shares on 20 December 2021
  • GBP 18,000
03 Dec 2021 PSC08 Notification of a person with significant control statement
25 Nov 2021 AP01 Appointment of Mr Kevin Roy Griffiths as a director on 23 November 2021
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 16,000
25 Nov 2021 SH01 Statement of capital following an allotment of shares on 22 November 2021
  • GBP 14,000
19 Nov 2021 AP01 Appointment of Mr Roderic David Clarence Ando as a director on 19 November 2021
18 Nov 2021 AP01 Appointment of Mr Paul Arthur Howarth as a director on 18 November 2021
18 Nov 2021 PSC07 Cessation of Rohan Cornelius Badenhorst as a person with significant control on 18 November 2021
18 Nov 2021 AP01 Appointment of Mr Mark Andrew Pressburg as a director on 18 November 2021
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 12,000
18 Nov 2021 SH01 Statement of capital following an allotment of shares on 18 November 2021
  • GBP 10,000
17 Nov 2021 AP04 Appointment of My Accountancy People Limited as a secretary on 17 November 2021
17 Nov 2021 TM02 Termination of appointment of Rohan Cornelius Badenhorst as a secretary on 17 November 2021
17 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 8,000