FIH GROUP PLC
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Resolutions |
| 27/08/2427 August 2024 | Group of companies' accounts made up to 2024-03-31 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 31/10/2331 October 2023 | Termination of appointment of Robin George Walton Williams as a director on 2023-09-28 |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Resolutions |
| 22/09/2322 September 2023 | Group of companies' accounts made up to 2023-03-31 |
| 25/08/2325 August 2023 | Appointment of Mr Nicholas Paul Henry as a director on 2023-08-14 |
| 17/08/2317 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 05/06/235 June 2023 | Appointment of Holger Swen Schröder as a director on 2023-06-01 |
| 03/03/233 March 2023 | Appointment of Amba Secretaries Limited as a secretary on 2023-02-21 |
| 03/03/233 March 2023 | Director's details changed for Mr Robert Bruce Johnston on 2023-03-03 |
| 03/03/233 March 2023 | Termination of appointment of Iain Gordon Harrison as a secretary on 2023-02-21 |
| 28/09/2228 September 2022 | Group of companies' accounts made up to 2022-03-31 |
| 28/09/2228 September 2022 | Termination of appointment of Jeremy James Brade as a director on 2022-09-20 |
| 16/09/2216 September 2022 | Appointment of Mr Reuben Shamuyarira as a director on 2022-09-12 |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 28/09/2128 September 2021 | Resolutions |
| 08/07/218 July 2021 | Statement of capital following an allotment of shares on 2021-07-07 |
| 03/09/203 September 2020 | SECRETARY APPOINTED MR IAIN GORDON HARRISON |
| 03/09/203 September 2020 | APPOINTMENT TERMINATED, SECRETARY CAROL BISHOP |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 06/07/206 July 2020 | 03/07/20 STATEMENT OF CAPITAL GBP 1251498.5 |
| 01/07/201 July 2020 | 01/07/20 STATEMENT OF CAPITAL GBP 1251113.7 |
| 09/12/199 December 2019 | DIRECTOR APPOINTED MR DOMINIC JOSEPH LAVELLE |
| 19/09/1919 September 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 19/06/1919 June 2019 | 19/06/19 STATEMENT OF CAPITAL GBP 1250451.9 |
| 17/06/1917 June 2019 | 17/06/19 STATEMENT OF CAPITAL GBP 1250251.3 |
| 04/03/194 March 2019 | 04/03/19 STATEMENT OF CAPITAL GBP 1250213.7 |
| 04/03/194 March 2019 | 01/03/19 STATEMENT OF CAPITAL GBP 1249613.7 |
| 13/02/1913 February 2019 | 08/02/19 STATEMENT OF CAPITAL GBP 1245863.7 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA GOLDBERG ZUCKER |
| 18/12/1818 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 034163460003 |
| 12/09/1812 September 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 16/07/1816 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 04/07/184 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 1245041.8 |
| 02/07/182 July 2018 | 29/06/18 STATEMENT OF CAPITAL GBP 1244241.8 |
| 02/01/182 January 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/1712 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 11/09/1711 September 2017 | DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS |
| 07/08/177 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ROBERT BRUCE JOHNSTON |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ROWLAND |
| 22/03/1722 March 2017 | 22/03/17 STATEMENT OF CAPITAL GBP 1243441.8 |
| 16/03/1716 March 2017 | 16/03/17 STATEMENT OF CAPITAL GBP 1243302.1 |
| 13/09/1613 September 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/09/166 September 2016 | COMPANY NAME CHANGED FALKLAND ISLANDS HOLDINGS PLC CERTIFICATE ISSUED ON 06/09/16 |
| 06/09/166 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 18/02/1618 February 2016 | RETURN OF PURCHASE OF OWN SHARES 12/01/16 TREASURY CAPITAL GBP 31538.1 |
| 18/02/1618 February 2016 | 02/02/16 TREASURY CAPITAL GBP 0 |
| 01/02/161 February 2016 | SUB-DIVISION 12/01/16 |
| 01/02/161 February 2016 | CONSOLIDATION 12/01/16 |
| 01/02/161 February 2016 | CONSOLIDATION / SUBDIVISION/ APPROVE TERMS OF SHARE PURCHASE AGREEMENT 12/01/2016 |
| 28/08/1528 August 2015 | 07/08/15 NO MEMBER LIST |
| 21/07/1521 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLINGLEY |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD |
| 13/08/1413 August 2014 | 07/08/14 NO MEMBER LIST |
| 16/07/1416 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 10/09/1310 September 2013 | SUB-DIVISION 20/08/13 |
| 10/09/1310 September 2013 | CONSOLIDATION 20/08/13 |
| 10/09/1310 September 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1310 September 2013 | RETURN OF PURCHASE OF OWN SHARES 20/08/13 TREASURY CAPITAL GBP 8840 |
| 10/09/1310 September 2013 | 27/08/13 TREASURY CAPITAL GBP 1838.1 |
| 21/08/1321 August 2013 | SECTION 519 |
| 14/08/1314 August 2013 | SECTION 519 |
| 13/08/1313 August 2013 | 07/08/13 NO MEMBER LIST |
| 09/07/139 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/04/1317 April 2013 | DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND |
| 10/10/1210 October 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1243162.3 |
| 17/09/1217 September 2012 | 17/09/12 STATEMENT OF CAPITAL GBP 1242562.3 |
| 24/08/1224 August 2012 | REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX, UNITED KINGDOM |
| 24/08/1224 August 2012 | 07/08/12 NO MEMBER LIST |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 06/07/126 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/124 July 2012 | 04/07/12 STATEMENT OF CAPITAL GBP 1241740.4 |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, KENBURGH COURT 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX, UNITED KINGDOM |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STOLTFORD, HERFORDSHIRE, CM23 3HX |
| 14/03/1214 March 2012 | 13/03/12 STATEMENT OF CAPITAL GBP 929756.7 |
| 06/03/126 March 2012 | 05/03/12 STATEMENT OF CAPITAL GBP 929312.2 |
| 01/03/121 March 2012 | 29/02/12 STATEMENT OF CAPITAL GBP 927382.8 |
| 24/02/1224 February 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 925786.4 |
| 08/02/128 February 2012 | 07/02/12 STATEMENT OF CAPITAL GBP 922520.3 |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER |
| 09/12/119 December 2011 | SECRETARY APPOINTED MISS CAROL CLAIRE BISHOP |
| 09/09/119 September 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL BECK |
| 09/09/119 September 2011 | SECRETARY APPOINTED MR JOHN LAURENCE FOSTER |
| 18/08/1118 August 2011 | 07/08/11 BULK LIST |
| 27/07/1127 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 06/07/116 July 2011 | SECRETARY APPOINTED MICHAEL WILLIAM BECK |
| 06/07/116 July 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER |
| 11/03/1111 March 2011 | SECRETARY APPOINTED JOHN LAURENCE FOSTER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, SECRETARY JAMES IVINS |
| 13/10/1013 October 2010 | ADOPT ARTICLES 09/09/2010 |
| 10/09/1010 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 16/08/1016 August 2010 | 07/08/10 BULK LIST |
| 11/01/1011 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY SOLOMON |
| 01/10/091 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 14/09/0914 September 2009 | DIRECTOR APPOINTED JEREMY JAMES BRADE |
| 12/08/0912 August 2009 | RETURN MADE UP TO 07/08/09; BULK LIST AVAILABLE SEPARATELY |
| 05/01/095 January 2009 | APPOINTMENT TERMINATED DIRECTOR LEONARD LICHT |
| 27/08/0827 August 2008 | RETURN MADE UP TO 07/08/08; BULK LIST AVAILABLE SEPARATELY |
| 27/08/0827 August 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 17/04/0817 April 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/09/0718 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 07/08/07; BULK LIST AVAILABLE SEPARATELY |
| 23/08/0723 August 2007 | REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2ER |
| 04/05/074 May 2007 | SECRETARY RESIGNED |
| 04/05/074 May 2007 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 14/12/0614 December 2006 | NEW SECRETARY APPOINTED |
| 22/09/0622 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0619 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 19/09/0619 September 2006 | RETURN MADE UP TO 07/08/06; BULK LIST AVAILABLE SEPARATELY |
| 26/04/0626 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW SECRETARY APPOINTED |
| 05/09/055 September 2005 | RETURN MADE UP TO 07/08/05; BULK LIST AVAILABLE SEPARATELY |
| 19/08/0519 August 2005 | NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 08/08/058 August 2005 | £ NC 1000000/1250000 25/0 |
| 08/08/058 August 2005 | NC INC ALREADY ADJUSTED 25/07/05 |
| 04/08/054 August 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 15/09/0415 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 07/08/04; BULK LIST AVAILABLE SEPARATELY |
| 01/09/041 September 2004 | £ NC 825000/1000000 04/0 |
| 01/09/041 September 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/09/041 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/041 September 2004 | NC INC ALREADY ADJUSTED 04/08/04 |
| 01/09/041 September 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 25/08/0425 August 2004 | £ SR 49998@1 16/01/98 |
| 18/06/0418 June 2004 | SHARES AGREEMENT OTC |
| 03/09/033 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 28/08/0328 August 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 21/08/0321 August 2003 | RETURN MADE UP TO 07/08/03; BULK LIST AVAILABLE SEPARATELY |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 26/09/0226 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/09/0226 September 2002 | ALL EQUITY SECU/MARKET 13/09/02 |
| 26/09/0226 September 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/09/0226 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 16/09/0216 September 2002 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | RETURN MADE UP TO 07/08/02; BULK LIST AVAILABLE SEPARATELY |
| 12/06/0212 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 19/10/0119 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/10/0117 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/08/01; BULK LIST AVAILABLE SEPARATELY |
| 17/05/0117 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | RETURN MADE UP TO 07/08/00; BULK LIST AVAILABLE SEPARATELY |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 08/09/998 September 1999 | RETURN MADE UP TO 07/08/99; BULK LIST AVAILABLE SEPARATELY |
| 08/08/998 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 02/09/982 September 1998 | RETURN MADE UP TO 07/08/98; BULK LIST AVAILABLE SEPARATELY |
| 25/08/9825 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 03/02/983 February 1998 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 14/11/9714 November 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | LISTING OF PARTICULARS |
| 27/10/9727 October 1997 | S-DIV 17/10/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 27/10/9727 October 1997 | NEW SECRETARY APPOINTED |
| 27/10/9727 October 1997 | ADOPT MEM AND ARTS 17/10/97 |
| 27/10/9727 October 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/10/97 |
| 27/10/9727 October 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/10/97 |
| 27/10/9727 October 1997 | SECRETARY RESIGNED |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | REGISTERED OFFICE CHANGED ON 27/10/97 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 27/10/9727 October 1997 | DIRECTOR RESIGNED |
| 27/10/9727 October 1997 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 31/03/98 |
| 27/10/9727 October 1997 | NC INC ALREADY ADJUSTED 17/10/97 |
| 27/10/9727 October 1997 | £ NC 50000/874998 17/10 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 22/10/9722 October 1997 | APPLICATION COMMENCE BUSINESS |
| 22/10/9722 October 1997 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/10/9720 October 1997 | COMPANY NAME CHANGED FOSSILDRIVE PLC CERTIFICATE ISSUED ON 20/10/97 |
| 07/08/977 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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