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Fn Holdings LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 7, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01590924
Record last updated Friday, October 21, 2022 2:42:37 PM UTC
Postal Code DY13 0RX

Charts

Visits

FN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Jan 21, 2013 Annual return Annual return
Financials Nov 7, 2012 Annual accounts Annual accounts
Registry Jan 26, 2012 Annual return Annual return
Financials Dec 15, 2011 Annual accounts Annual accounts
Registry Feb 1, 2011 Annual return Annual return
Financials Nov 22, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Annual return Annual return
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Financials Jan 10, 2010 Annual accounts Annual accounts
Registry Nov 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 20, 2009 Annual return Annual return
Financials Jan 27, 2009 Annual accounts Annual accounts
Registry Jun 17, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 25, 2008 Annual return Annual return
Financials Jan 31, 2008 Annual accounts Annual accounts
Registry Feb 14, 2007 Annual return Annual return
Financials Feb 5, 2007 Annual accounts Annual accounts
Registry Feb 16, 2006 Annual return Annual return
Financials Jan 10, 2006 Annual accounts Annual accounts
Registry Jan 19, 2005 Annual return Annual return
Financials Dec 14, 2004 Annual accounts Annual accounts
Registry May 28, 2004 Change of accounting reference date Change of accounting reference date
Registry Apr 7, 2004 Annual return Annual return
Registry Nov 6, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Nov 6, 2003 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Nov 6, 2003 Memorandum of association Memorandum of association
Registry Nov 6, 2003 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 29, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 29, 2003 Appointment of a director Appointment of a director
Registry Oct 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 29, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 29, 2003 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Oct 24, 2003 Appointment of a woman as Director Appointment of a woman as Director
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry Apr 10, 2003 Annual return Annual return
Registry Mar 4, 2003 Resignation of a director Resignation of a director
Registry Feb 26, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 26, 2003 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 26, 2003 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 26, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Feb 26, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 26, 2003 Varying share rights and names Varying share rights and names
Registry Feb 13, 2003 Appointment of a woman Appointment of a woman
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Jun 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 22, 2002 Annual return Annual return
Financials Nov 14, 2001 Annual accounts Annual accounts
Registry Jan 31, 2001 Annual return Annual return
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Feb 6, 2000 Annual return Annual return
Financials Nov 8, 1999 Annual accounts Annual accounts
Registry Feb 11, 1999 Annual return Annual return
Financials Nov 2, 1998 Annual accounts Annual accounts
Registry Feb 3, 1998 Annual return Annual return
Financials Jun 20, 1997 Annual accounts Annual accounts
Registry Feb 7, 1997 Annual return Annual return
Financials Nov 10, 1996 Annual accounts Annual accounts
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry May 9, 1996 Annual return Annual return
Registry May 9, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 24, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 22, 1996 Alter mem and arts Alter mem and arts
Registry Apr 16, 1996 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 16, 1996 Alter mem and arts Alter mem and arts
Registry Apr 16, 1996 Memorandum of association Memorandum of association
Registry Mar 20, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 13, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 8, 1996 Removal of secretary/director Removal of secretary/director
Registry Feb 8, 1996 125 £1 125 £1
Registry Feb 8, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Feb 8, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 5, 1995 Sub division of shares Sub division of shares
Registry Dec 1, 1995 Change of name certificate Change of name certificate
Registry Nov 30, 1995 Alter mem and arts Alter mem and arts
Registry Oct 31, 1995 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 1995 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 10, 1995 Annual accounts Annual accounts
Registry Mar 14, 1995 Annual return Annual return
Financials Oct 30, 1994 Annual accounts Annual accounts
Registry Mar 15, 1994 Annual return Annual return
Financials Aug 24, 1993 Annual accounts Annual accounts
Registry Mar 23, 1993 Registered office changed Registered office changed
Registry Mar 23, 1993 Director's particulars changed Director's particulars changed
Registry Mar 23, 1993 Annual return Annual return
Registry Dec 9, 1992 Alter mem and arts Alter mem and arts
Financials Oct 6, 1992 Annual accounts Annual accounts
Registry Apr 1, 1992 Annual return Annual return
Registry Jan 31, 1992 Three appointments: 3 men Three appointments: 3 men
Registry Jan 2, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials Oct 29, 1991 Annual accounts Annual accounts
Financials Mar 27, 1991 Annual accounts 1590... Annual accounts 1590...
Registry Mar 27, 1991 Annual return Annual return
Registry Aug 23, 1990 Annual return 1590... Annual return 1590...
Registry Feb 15, 1990 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 22, 1990 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Sep 28, 1989 Removal of secretary/director Removal of secretary/director
Financials Apr 6, 1989 Annual accounts Annual accounts
Registry Apr 6, 1989 Change in situation or address of registered office Change in situation or address of registered office

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