FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/11/2418 November 2024 | Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS United Kingdom to 4th Floor, 140 Aldersgate Street London EC1A 4HY on 2024-11-18 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-29 with no updates |
| 17/08/2417 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Secretary's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Trust Corporate Limited on 2023-03-20 |
| 21/03/2321 March 2023 | Director's details changed for Apex Corporate Services (Uk) Limited on 2023-03-20 |
| 20/03/2320 March 2023 | Registered office address changed from Bastion House 6th Floor 140 London Wall London EC2Y 5DN England to 6th Floor 125 London Wall London EC2Y 5AS on 2023-03-20 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-29 with no updates |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-29 with no updates |
| 09/07/219 July 2021 | Director's details changed for Apex Corporate Services (Uk) Limited on 2021-07-05 |
| 09/07/219 July 2021 | Secretary's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Director's details changed for Apex Trust Corporate Limited on 2021-07-05 |
| 09/07/219 July 2021 | Change of details for Royal Exchange Trust Company Limited as a person with significant control on 2021-07-05 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Registered office address changed from 125 Wood Street London EC2V 7AN United Kingdom to Bastion House 6th Floor 140 London Wall London EC2Y 5DN on 2021-07-05 |
| 11/07/1911 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK CORPORATE SERVICES LIMITED / 01/07/2019 |
| 11/07/1911 July 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 11/07/1911 July 2019 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LINK TRUST CORPORATE LIMITED / 01/07/2019 |
| 10/07/1910 July 2019 | PSC'S CHANGE OF PARTICULARS / ROYAL EXCHANGE TRUST COMPANY LIMITED / 01/07/2019 |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/05/1928 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 12/07/1812 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 19/10/1719 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 26/06/1626 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/09/1529 September 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LAWRENCE |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED SEAN MARTIN |
| 03/07/153 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 28/10/1428 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 25/10/1325 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/10/1226 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 02/05/122 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 18/10/1118 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 02/09/112 September 2011 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/10/1012 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 12/10/1012 October 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 29/09/2010 |
| 05/08/105 August 2010 | DIRECTOR APPOINTED MRS SUSAN LAWRENCE |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/10/0914 October 2009 | REGISTERED OFFICE CHANGED ON 14/10/2009 FROM 10 UPPER BANK STREET LONDON E14 5JJ |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR CAPITA TRUST COMPANY LIMITED |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 12/10/0912 October 2009 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 12/10/0912 October 2009 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 29/09/0929 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/0929 September 2009 | RETURN MADE UP TO 29/09/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/11/077 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/10/0730 October 2007 | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS |
| 22/11/0622 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | DIRECTOR RESIGNED |
| 26/10/0626 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/08/0614 August 2006 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 05/07/065 July 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 20/10/0520 October 2005 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS |
| 12/08/0512 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/054 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | DIRECTOR RESIGNED |
| 25/11/0425 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 27/07/0427 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 21/07/0421 July 2004 | DIRECTOR RESIGNED |
| 24/05/0424 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/037 November 2003 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 27/08/0327 August 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 10/04/0310 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 21/10/0221 October 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 02/05/022 May 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0112 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | FULL GROUP ACCOUNTS MADE UP TO 30/09/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 12/10/9912 October 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 07/05/997 May 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 09/10/98; FULL LIST OF MEMBERS |
| 20/05/9820 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 24/04/9824 April 1998 | S366A DISP HOLDING AGM 15/04/98 |
| 24/04/9824 April 1998 | S252 DISP LAYING ACC 15/04/98 |
| 24/04/9824 April 1998 | S386 DISP APP AUDS 15/04/98 |
| 25/03/9825 March 1998 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 30/09/97 |
| 13/10/9713 October 1997 | RETURN MADE UP TO 09/10/97; FULL LIST OF MEMBERS |
| 02/04/972 April 1997 | NC INC ALREADY ADJUSTED 21/03/97 |
| 02/04/972 April 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/972 April 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/03/97 |
| 02/04/972 April 1997 | ALTER MEM AND ARTS 21/03/97 |
| 02/04/972 April 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 21/03/97 |
| 02/04/972 April 1997 | £ NC 100/600 21/03/97 |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/03/9712 March 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | COMPANY NAME CHANGED FERRISDOVE LIMITED CERTIFICATE ISSUED ON 05/03/97 |
| 09/10/969 October 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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