FE FUNDINFO (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 30/07/2430 July 2024 | Director's details changed for Lisa Charlotte Maxwell on 2023-11-16 |
| 30/07/2430 July 2024 | Secretary's details changed for Antonie Pieter Van Tiggelen on 2023-11-16 |
| 30/07/2430 July 2024 | Director's details changed for Mr Antonie Pieter Van Tiggelen on 2023-11-16 |
| 24/07/2424 July 2024 | Change of details for Fe Fundinfo Limited as a person with significant control on 2023-11-16 |
| 21/06/2421 June 2024 | Registration of charge 024052130005, created on 2024-06-20 |
| 16/11/2316 November 2023 | Registered office address changed from 3rd Floor, Hollywood House Church Street East Woking Surrey GU21 6HJ to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-11-16 |
| 29/09/2329 September 2023 | Appointment of Liam Michael Healy as a director on 2023-09-05 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Lisa Charlotte Maxwell on 2023-07-12 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 13/07/2313 July 2023 | Director's details changed for Lisa Charlotte Maxwell on 2023-07-12 |
| 13/01/2313 January 2023 | Termination of appointment of Dominic Richard Hunter Timberlake as a director on 2022-12-31 |
| 15/11/2215 November 2022 | Termination of appointment of Hamish John Purdey as a director on 2022-10-28 |
| 15/11/2215 November 2022 | Appointment of Lisa Charlotte Maxwell as a director on 2022-10-28 |
| 02/02/222 February 2022 | Registration of charge 024052130004, created on 2022-01-28 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-17 with updates |
| 10/07/2110 July 2021 | Full accounts made up to 2020-12-31 |
| 17/07/2017 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, WITH UPDATES |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / FINANCIAL EXPRESS (HOLDINGS) LIMITED / 15/10/2019 |
| 25/06/2025 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 05/06/205 June 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW LAWRENCE |
| 18/12/1918 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024052130002 |
| 16/12/1916 December 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024052130003 |
| 04/12/194 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC RICHARD HUNTER TIMBERLAKE / 22/11/2019 |
| 31/10/1931 October 2019 | COMPANY NAME CHANGED FINANCIAL EXPRESS LIMITED CERTIFICATE ISSUED ON 31/10/19 |
| 15/10/1915 October 2019 | CHANGE OF NAME 29/08/2019 |
| 15/10/1915 October 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/10/1915 October 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/08/191 August 2019 | APPOINTMENT TERMINATED, DIRECTOR NEIL BRADFORD |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, WITH UPDATES |
| 19/06/1919 June 2019 | CESSATION OF MICHAEL HOLLAND AS A PSC |
| 19/06/1919 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FINANCIAL EXPRESS (HOLDINGS) LIMITED |
| 19/06/1919 June 2019 | CESSATION OF CRAIG NEWMARCH WILSON AS A PSC |
| 25/02/1925 February 2019 | ALTER ARTICLES 08/02/2019 |
| 25/02/1925 February 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 25/02/1925 February 2019 | ARTICLES OF ASSOCIATION |
| 14/02/1914 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024052130002 |
| 05/02/195 February 2019 | APPOINTMENT TERMINATED, SECRETARY PETER LA BROOY |
| 05/02/195 February 2019 | DIRECTOR APPOINTED MR DAVID ROBERT PEARCE |
| 05/02/195 February 2019 | SECRETARY APPOINTED MR DAVID ROBERT PEARCE |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOLLAND |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LA BROOY |
| 04/10/184 October 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR NEIL RICHARD JOHN BRADFORD |
| 10/05/1810 May 2018 | DIRECTOR APPOINTED MR MATTHEW JOHN LAWRENCE |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 19/07/1619 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 05/01/165 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 29/07/1529 July 2015 | Annual return made up to 17 July 2015 with full list of shareholders |
| 11/02/1511 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 24/07/1424 July 2014 | Annual return made up to 17 July 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 7 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 07/02/147 February 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 25/07/1325 July 2013 | Annual return made up to 17 July 2013 with full list of shareholders |
| 25/03/1325 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 27/07/1227 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 07/02/127 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 29/07/1129 July 2011 | Annual return made up to 17 July 2011 with full list of shareholders |
| 13/01/1113 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 27/07/1027 July 2010 | Annual return made up to 17 July 2010 with full list of shareholders |
| 15/01/1015 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 17/07/0817 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/07/0817 July 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER LA BROOY / 01/10/2007 |
| 17/07/0817 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 17/07/0817 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/10/0630 October 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0617 October 2006 | DIRECTOR RESIGNED |
| 20/07/0620 July 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/08/0510 August 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 10/08/0510 August 2005 | LOCATION OF DEBENTURE REGISTER |
| 10/08/0510 August 2005 | LOCATION OF REGISTER OF MEMBERS |
| 09/08/059 August 2005 | REGISTERED OFFICE CHANGED ON 09/08/05 FROM: 7 CHERTSEY ROAD WOKING SURREY GU21 5AB |
| 18/03/0518 March 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 20/07/0420 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 25/02/0425 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0323 September 2003 | COMPANY NAME CHANGED FINANCIAL EXPRESS PRESTEL LTD CERTIFICATE ISSUED ON 23/09/03 |
| 23/07/0323 July 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 22/05/0322 May 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 14/08/0214 August 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 03/07/023 July 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 28/06/0228 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 29/07/0129 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 19/06/0119 June 2001 | VARYING SHARE RIGHTS AND NAMES |
| 18/05/0118 May 2001 | NEW DIRECTOR APPOINTED |
| 18/05/0118 May 2001 | DIRECTOR RESIGNED |
| 16/05/0116 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/02/0123 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 7-9 SWALLOW STREET LONDON W1R 8DT |
| 02/01/012 January 2001 | COMPANY NAME CHANGED FINANCIAL EXPRESS LIMITED CERTIFICATE ISSUED ON 02/01/01 |
| 28/07/0028 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | S-DIV 25/06/00 |
| 13/07/0013 July 2000 | VARYING SHARE RIGHTS AND NAMES 25/06/00 |
| 23/06/0023 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 15/10/9915 October 1999 | SECRETARY RESIGNED |
| 15/10/9915 October 1999 | NEW SECRETARY APPOINTED |
| 15/10/9915 October 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | DIRECTOR RESIGNED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 10/11/9810 November 1998 | ADOPT MEM AND ARTS 23/10/98 |
| 07/10/987 October 1998 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS; AMEND |
| 04/09/984 September 1998 | RETURN MADE UP TO 17/07/98; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 28/07/9728 July 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS |
| 24/02/9724 February 1997 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 12/02/9712 February 1997 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 21/10/9621 October 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/10/9621 October 1996 | DIRECTOR RESIGNED |
| 21/10/9621 October 1996 | SECRETARY RESIGNED |
| 21/10/9621 October 1996 | NEW DIRECTOR APPOINTED |
| 13/06/9613 June 1996 | COMPANY NAME CHANGED CREATIVE MEDIA LIMITED CERTIFICATE ISSUED ON 14/06/96 |
| 23/04/9623 April 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 17/07/95; FULL LIST OF MEMBERS |
| 07/04/957 April 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 06/10/946 October 1994 | RETURN MADE UP TO 17/07/94; NO CHANGE OF MEMBERS |
| 06/10/946 October 1994 | DIRECTOR RESIGNED |
| 27/09/9427 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/07/943 July 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 17/07/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 17/07/92; FULL LIST OF MEMBERS |
| 14/07/9214 July 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 18/12/9118 December 1991 | RETURN MADE UP TO 17/07/91; FULL LIST OF MEMBERS |
| 14/11/9114 November 1991 | REGISTERED OFFICE CHANGED ON 14/11/91 FROM: 65-66 FRITH STREET LONDON W1V 5TA |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 16/09/9116 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 16/09/9116 September 1991 | EXEMPTION FROM APPOINTING AUDITORS 03/09/91 |
| 16/09/9116 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/01/905 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/01/905 January 1990 | REGISTERED OFFICE CHANGED ON 05/01/90 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY |
| 05/01/905 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8917 November 1989 | COMPANY NAME CHANGED LISTEROW LIMITED CERTIFICATE ISSUED ON 20/11/89 |
| 14/11/8914 November 1989 | ALTER MEM AND ARTS 07/11/89 |
| 14/11/8914 November 1989 | £ NC 100/91000 07/11/89 |
| 17/07/8917 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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