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FNH UK HOLDINGS LIMITED - 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
Company Information
- Company registration number
- 02451413
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6 Lakeside Business Park
- Swan Lane
- Sandhurst
- Berkshire
- GU47 9DN 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, GU47 9DN UK
Management
- Managing Directors
- BOTTOMLEY, Glyn Paul
- CLAESSENS, Philippe
- DE GOTTAL, Nicolas
- VERLEYE, Vincent
- COMPÈRE, Julien
- DE HEPCÉE, Baudouin
- Company secretaries
- SPEAFI SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-12-12
- Age Of Company 1989-12-12 34 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Walloon Region Of Belgium
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FNH UK LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-12
- Annual Return
- Due Date: 2021-12-26
- Last Date: 2020-12-12
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FNH UK HOLDINGS LIMITED Company Description
- FNH UK HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02451413. Its current trading status is "live". It was registered 1989-12-12. It was previously called FNH UK LIMITED. It has declared SIC or NACE codes as "82990". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-12-12.It can be contacted at 6 Lakeside Business Park .
Get FNH UK HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fnh Uk Holdings Limited - 6 Lakeside Business Park, Swan Lane, Sandhurst, Berkshire, United Kingdom
- 1989-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-07-29) - AA
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appoint-person-director-company-with-name-date (2021-12-30) - AP01
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confirmation-statement-with-no-updates (2021-01-06) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-16) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-07) - AA
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confirmation-statement-with-no-updates (2019-01-04) - CS01
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confirmation-statement-with-no-updates (2019-12-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-08-29) - AA
keyboard_arrow_right 2017
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resolution (2017-08-31) - RESOLUTIONS
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change-of-name-notice (2017-08-31) - CONNOT
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-group (2017-06-12) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
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confirmation-statement-with-no-updates (2017-12-29) - CS01
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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change-sail-address-company-with-new-address (2016-06-22) - AD02
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appoint-corporate-secretary-company-with-name-date (2016-04-12) - AP04
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move-registers-to-sail-company-with-new-address (2016-06-23) - AD03
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accounts-with-accounts-type-group (2016-09-21) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-03-23) - CERTNM
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reregistration-public-to-private-company (2015-03-23) - RR02
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certificate-change-of-name-re-registration-public-limited-company-to-private (2015-03-23) - CERT11
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re-registration-memorandum-articles (2015-03-23) - MAR
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change-of-name-notice (2015-03-23) - CONNOT
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appoint-person-director-company-with-name-date (2015-06-25) - AP01
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accounts-with-accounts-type-group (2015-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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resolution (2015-03-23) - RESOLUTIONS
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-21) - TM01
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change-corporate-secretary-company-with-change-date (2014-04-03) - CH04
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accounts-with-accounts-type-group (2014-04-07) - AA
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resolution (2014-05-09) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2014-08-06) - AA01
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appoint-person-director-company-with-name-date (2014-09-16) - AP01
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auditors-resignation-company (2014-12-04) - AUD
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mortgage-satisfy-charge-full (2014-12-10) - MR04
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termination-director-company-with-name-termination-date (2014-12-19) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-12-19) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-03-12) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-12-12) - AR01
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move-registers-to-registered-office-company (2013-12-12) - AD04
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resolution (2013-03-05) - RESOLUTIONS
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legacy (2013-02-15) - MG01
keyboard_arrow_right 2012
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move-registers-to-sail-company (2012-01-16) - AD03
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change-sail-address-company (2012-01-16) - AD02
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legacy (2012-01-27) - MG02
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change-person-director-company-with-change-date (2012-01-16) - CH01
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capital-allotment-shares (2012-10-01) - SH01
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accounts-with-accounts-type-group (2012-03-30) - AA
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resolution (2012-04-17) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2012-12-17) - AR01
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annual-return-company-with-made-up-date-no-member-list (2012-01-16) - AR01
keyboard_arrow_right 2011
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capital-alter-shares-subdivision (2011-02-07) - SH02
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accounts-with-accounts-type-full (2011-03-03) - AA
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memorandum-articles (2011-02-07) - MEM/ARTS
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resolution (2011-02-07) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-13) - AP01
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appoint-person-director-company-with-name (2011-01-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-11) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-03) - AD01
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capital-allotment-shares (2011-09-23) - SH01
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legacy (2011-09-07) - OC138
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miscellaneous (2011-09-07) - MISC
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capital-statement-capital-company-with-date-currency-figure (2011-09-07) - SH19
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capital-allotment-shares (2011-09-14) - SH01
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appoint-corporate-secretary-company-with-name (2011-12-01) - AP04
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termination-secretary-company-with-name (2011-12-01) - TM02
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resolution (2011-03-24) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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accounts-with-accounts-type-full (2010-03-10) - AA
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resolution (2010-04-15) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2010-05-24) - AD01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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resolution (2010-11-02) - RESOLUTIONS
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certificate-change-of-name-company (2010-12-21) - CERTNM
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legacy (2010-12-31) - MG01
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change-person-secretary-company-with-change-date (2010-09-01) - CH03
keyboard_arrow_right 2009
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resolution (2009-05-11) - RESOLUTIONS
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legacy (2009-03-12) - 403a
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legacy (2009-04-07) - 363a
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legacy (2009-06-10) - 287
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accounts-with-accounts-type-full (2009-07-14) - AA
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resolution (2009-08-06) - RESOLUTIONS
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miscellaneous (2009-08-26) - MISC
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legacy (2009-07-02) - OC138
keyboard_arrow_right 2008
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legacy (2008-01-02) - 363s
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accounts-with-accounts-type-group (2008-04-05) - AA
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legacy (2008-04-07) - 403a
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legacy (2008-04-14) - 288b
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resolution (2008-04-15) - RESOLUTIONS
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legacy (2008-04-23) - 88(2)
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legacy (2008-05-02) - 169(1B)
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legacy (2008-05-02) - 169A(2)
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resolution (2008-05-06) - RESOLUTIONS
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legacy (2008-05-21) - 288b
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resolution (2008-04-23) - RESOLUTIONS
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-02-09) - 395
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resolution (2007-05-16) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-12-22) - 363s
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-05-11) - 395
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legacy (2006-05-09) - 363s
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accounts-with-accounts-type-group (2006-04-18) - AA
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legacy (2006-03-14) - 287
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legacy (2006-02-11) - 403a
keyboard_arrow_right 2005
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legacy (2005-12-23) - 288a
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legacy (2005-05-09) - 88(2)R
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resolution (2005-05-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2005-03-29) - AA
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legacy (2005-03-23) - 88(2)R
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legacy (2005-01-13) - 363s
keyboard_arrow_right 2004
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legacy (2004-01-09) - 363s
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legacy (2004-02-04) - 363s
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legacy (2004-03-23) - 288b
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accounts-with-accounts-type-group (2004-03-27) - AA
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legacy (2004-04-16) - 88(2)R
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legacy (2004-06-30) - 288a
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legacy (2004-08-10) - 287
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legacy (2004-12-24) - 395
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resolution (2004-04-27) - RESOLUTIONS
keyboard_arrow_right 2003
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resolution (2003-04-01) - RESOLUTIONS
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legacy (2003-03-25) - 353a
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accounts-with-accounts-type-group (2003-02-17) - AA
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legacy (2003-01-28) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-08) - 363s
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accounts-with-accounts-type-group (2002-03-13) - AA
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resolution (2002-04-02) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-11) - 363s
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resolution (2001-01-31) - RESOLUTIONS
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legacy (2001-04-02) - 88(3)
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legacy (2001-04-30) - 225
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resolution (2001-04-30) - RESOLUTIONS
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legacy (2001-01-08) - 88(2)R
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legacy (2001-06-23) - 395
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legacy (2001-08-21) - 288a
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legacy (2001-11-12) - 88(2)R
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resolution (2001-12-21) - RESOLUTIONS
keyboard_arrow_right 2000
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legacy (2000-01-24) - 363s
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certificate-change-of-name-company (2000-08-14) - CERTNM
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legacy (2000-02-04) - 395
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memorandum-articles (2000-09-25) - MEM/ARTS
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accounts-with-accounts-type-full-group (2000-12-21) - AA
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resolution (2000-08-15) - RESOLUTIONS
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-09) - AA
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auditors-resignation-company (1999-07-13) - AUD
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legacy (1999-02-12) - 288b
keyboard_arrow_right 1998
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legacy (1998-01-15) - 363s
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legacy (1998-06-04) - 395
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auditors-resignation-company (1998-10-07) - AUD
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accounts-with-accounts-type-full (1998-12-04) - AA
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legacy (1998-12-30) - 288b
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legacy (1998-12-30) - 363(288)
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legacy (1998-12-30) - 363s
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legacy (1998-08-14) - 287
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-15) - AA
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legacy (1997-11-26) - 288a
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legacy (1997-01-09) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-08) - 363s
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resolution (1996-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-12-10) - AA
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memorandum-articles (1996-04-22) - MEM/ARTS
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legacy (1996-04-30) - 122
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resolution (1996-12-27) - RESOLUTIONS
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-04) - AA
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legacy (1995-03-01) - 363(288)
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-03-01) - 288
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legacy (1995-03-01) - 363s
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accounts-with-accounts-type-full (1995-12-29) - AA
keyboard_arrow_right 1994
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legacy (1994-05-09) - 288
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legacy (1994-05-09) - 363s
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legacy (1994-05-09) - 363(288)
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accounts-with-accounts-type-full (1994-01-05) - AA
keyboard_arrow_right 1993
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legacy (1993-03-04) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-12-18) - AA
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legacy (1992-04-25) - 363b
keyboard_arrow_right 1991
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legacy (1991-01-08) - 288
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legacy (1991-03-14) - PROSP
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accounts-with-accounts-type-full (1991-11-20) - AA
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legacy (1991-02-28) - PROSP
keyboard_arrow_right 1990
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legacy (1990-07-17) - 88(2)R
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resolution (1990-01-22) - RESOLUTIONS
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certificate-change-of-name-company (1990-01-25) - CERTNM
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legacy (1990-02-01) - 287
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legacy (1990-02-01) - 288
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legacy (1990-02-19) - 224
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legacy (1990-02-20) - PROSP
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legacy (1990-02-20) - 287
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legacy (1990-03-05) - 288
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resolution (1990-03-05) - RESOLUTIONS
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legacy (1990-03-05) - 123
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legacy (1990-03-05) - 88(2)R
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legacy (1990-03-20) - 122
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legacy (1990-04-12) - 88(2)R
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application-to-commence-business (1990-04-18) - 117
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certificate-authorisation-to-commence-business-borrow (1990-04-18) - CERT8
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legacy (1990-05-14) - 88(2)R
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legacy (1990-06-12) - 88(2)R
keyboard_arrow_right 1989
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incorporation-company (1989-12-12) - NEWINC