THE FULHAM PREP SCHOOL LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
| 09/06/259 June 2025 New | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
| 13/05/2513 May 2025 | Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28 |
| 17/04/2517 April 2025 | Registration of charge 030749660025, created on 2025-04-16 |
| 21/02/2521 February 2025 | Total exemption full accounts made up to 2024-08-31 |
| 08/01/258 January 2025 | Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 2025-01-01 |
| 07/01/257 January 2025 | Registered office address changed from 200 Greyhound Road Fulham Prep School London W14 9SD England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2025-01-07 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 23/08/2423 August 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-08-20 |
| 23/08/2423 August 2024 | Appointment of Mr Keith Thomas Fleming as a director on 2024-08-20 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-03 with no updates |
| 28/06/2428 June 2024 | Registration of charge 030749660024, created on 2024-06-26 |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 26/03/2426 March 2024 | |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | |
| 12/02/2412 February 2024 | Appointment of Mr Nicholas Raymond Wergan as a director on 2024-01-26 |
| 09/02/249 February 2024 | Cessation of Robert Paul Harold Stevenson as a person with significant control on 2024-02-09 |
| 09/02/249 February 2024 | Cessation of Ian Patrick Pilgrim as a person with significant control on 2024-02-09 |
| 04/01/244 January 2024 | Registration of charge 030749660023, created on 2024-01-03 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
| 27/11/2327 November 2023 | Appointment of Mr. Jacques David Buissinne as a director on 2023-11-16 |
| 27/11/2327 November 2023 | Termination of appointment of Michael Timothy Slade as a director on 2023-11-16 |
| 28/07/2328 July 2023 | Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 2016-04-06 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-03 with no updates |
| 28/04/2328 April 2023 | Termination of appointment of Marc Ledermann as a director on 2023-04-26 |
| 22/02/2322 February 2023 | Full accounts made up to 2022-08-31 |
| 10/02/2310 February 2023 | Change of details for Mr Nadim Marwan Nsouli as a person with significant control on 2017-03-14 |
| 09/02/239 February 2023 | Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 2017-03-14 |
| 09/02/239 February 2023 | Director's details changed for Mr Nadim Marwan Nsouli on 2017-03-14 |
| 11/10/2211 October 2022 | Registration of charge 030749660022, created on 2022-10-10 |
| 05/11/215 November 2021 | Registration of charge 030749660021, created on 2021-11-02 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-07-03 with no updates |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 14/07/2014 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 06/04/2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR KEITH THOMAS FLEMING |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPURR |
| 31/03/2031 March 2020 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030749660020 |
| 17/01/2017 January 2020 | TERMINATE DIR APPOINTMENT |
| 02/10/192 October 2019 | ALTER ARTICLES 19/09/2019 |
| 02/10/192 October 2019 | ARTICLES OF ASSOCIATION |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030749660019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 03/07/19, NO UPDATES |
| 26/06/1926 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030749660018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 03/07/18, NO UPDATES |
| 01/05/181 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR MARC LEDERMANN |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030749660018 |
| 29/03/1829 March 2018 | ADOPT ARTICLES 22/03/2018 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES |
| 31/03/1731 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 167-169 GREAT PORTLAND STREET 2ND FLOOR LONDON W1W 5PF |
| 14/03/1714 March 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE EMMETT |
| 28/07/1628 July 2016 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES |
| 04/07/164 July 2016 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EMMETT |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EMMETT |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED DR STEPHEN SPURR |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 05/08/155 August 2015 | Annual return made up to 3 July 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY EMMETT / 04/07/2014 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 14/11/2014 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WILLIAM EMMETT / 04/07/2014 |
| 10/03/1510 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED NADIM NSOULI |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMMETT |
| 29/11/1429 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 14 |
| 29/11/1429 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 17 |
| 29/11/1429 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 15 |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED NADUN NSOULI |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 27/11/1427 November 2014 | ALTER ARTICLES 12/11/2014 |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMMETT |
| 08/11/148 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/08/147 August 2014 | Annual return made up to 3 July 2014 with full list of shareholders |
| 03/06/143 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 |
| 02/08/132 August 2013 | Annual return made up to 3 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 07/08/127 August 2012 | Annual return made up to 3 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMMETT |
| 07/08/127 August 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID EMMETT |
| 27/04/1227 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 04/08/114 August 2011 | Annual return made up to 3 July 2011 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED JOHN MICHAEL DONNELLY |
| 02/08/102 August 2010 | Annual return made up to 3 July 2010 with full list of shareholders |
| 15/07/1015 July 2010 | ADOPT ARTICLES 06/10/2009 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/07/083 July 2008 | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 20/08/0720 August 2007 | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 17/05/0717 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/0622 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 06/07/066 July 2006 | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
| 02/08/042 August 2004 | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 04/12/034 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 03/07/03; NO CHANGE OF MEMBERS |
| 22/03/0322 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/03/0320 March 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/0319 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/0314 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/021 July 2002 | RETURN MADE UP TO 03/07/02; CHANGE OF MEMBERS |
| 26/11/0126 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 |
| 03/11/013 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0129 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | REGISTERED OFFICE CHANGED ON 19/12/00 FROM: 12 OGLE STREET LONDON W1P 7LG |
| 07/12/007 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/11/0020 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0018 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/0011 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0021 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/006 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/10/9919 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 15/07/9915 July 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 22/12/9822 December 1998 | NEW DIRECTOR APPOINTED |
| 11/12/9811 December 1998 | ADOPT MEM AND ARTS 23/11/98 |
| 01/12/981 December 1998 | £ NC 1000/100000 23/11/98 |
| 01/12/981 December 1998 | NC INC ALREADY ADJUSTED 23/11/98 |
| 14/09/9814 September 1998 | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 02/09/972 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/07/9711 July 1997 | RETURN MADE UP TO 03/07/97; NO CHANGE OF MEMBERS |
| 27/04/9727 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 03/07/96; FULL LIST OF MEMBERS |
| 21/05/9621 May 1996 | REGISTERED OFFICE CHANGED ON 21/05/96 FROM: 12 LONSDALE GARDENS TUNBRIDGE WELLS KENT TN1 1PA |
| 15/09/9515 September 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/07/953 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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