FOUNTAIN & COLONNADE MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Termination of appointment of Alan Kam Hung Lee as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Appointment of Mr Martin Teiki Nicolas Simonneau as a director on 2025-07-31 |
| 12/08/2512 August 2025 New | Appointment of Mr George Robert Hatzmann as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Kevin Kane Koo as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Christina Gaw as a director on 2025-07-31 |
| 11/08/2511 August 2025 New | Termination of appointment of Paul David William Hunt as a director on 2025-07-31 |
| 07/08/257 August 2025 New | Registration of charge 031651670003, created on 2025-08-05 |
| 15/07/2515 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 15/04/2515 April 2025 | Director's details changed for Mr Paul David William Hunt on 2025-04-14 |
| 15/04/2515 April 2025 | Director's details changed for Alan Kam Hung Lee on 2025-04-14 |
| 14/04/2514 April 2025 | Director's details changed for Mr Kevin Kane Koo on 2025-04-14 |
| 14/04/2514 April 2025 | Registered office address changed from 1-2 Harbour House, Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2025-04-14 |
| 14/04/2514 April 2025 | Director's details changed for Christina Gaw on 2025-04-14 |
| 31/03/2531 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 15/07/2415 July 2024 | Confirmation statement made on 2024-07-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 20/03/2420 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-01 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 06/07/216 July 2021 | Confirmation statement made on 2021-07-01 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/03/2123 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 13/07/2013 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUNT / 22/06/2020 |
| 13/07/2013 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 30/03/2030 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HUNT / 01/07/2019 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MS JI EUN LEE |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | REGISTERED OFFICE CHANGED ON 13/02/2019 FROM 123 BUCKINGHAM PALACE ROAD VICTORIA LONDON SW1W 9SR |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN KAM HUNG LEE / 13/02/2019 |
| 28/01/1928 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MCCORMICK |
| 19/09/1819 September 2018 | DISS40 (DISS40(SOAD)) |
| 18/09/1818 September 2018 | FIRST GAZETTE |
| 14/09/1814 September 2018 | DIRECTOR APPOINTED MR PAUL HUNT |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 31/03/1731 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 20/01/1720 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSE |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 04/05/164 May 2016 | DIRECTOR APPOINTED CHRISTINA GAW |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSZALI OTHMAN |
| 04/05/164 May 2016 | APPOINTMENT TERMINATED, DIRECTOR RIFINA ARRIF |
| 04/05/164 May 2016 | DIRECTOR APPOINTED ALAN KAM HUNG LEE |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN NOVICK |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIETSCH |
| 09/12/159 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MOORE |
| 07/12/157 December 2015 | DIRECTOR APPOINTED CHRISTOPHER MCCORMICK |
| 04/12/154 December 2015 | DIRECTOR APPOINTED ANDREW ROBERT LEWIS ROSE |
| 03/11/153 November 2015 | DIRECTOR APPOINTED RIFINA ARRIF |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MARRIOTT |
| 29/10/1529 October 2015 | SECOND FILING WITH MUD 01/07/15 FOR FORM AR01 |
| 23/07/1523 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | PREVEXT FROM 31/12/2014 TO 30/06/2015 |
| 11/04/1511 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ISMEE ISMAIL |
| 27/01/1527 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DIEGO RICO |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED STEVEN ALAN DIETSCH |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED JACQUELINE URSULA MOORE |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED STEPHEN DAVID NOVICK |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KASHIF SHEIKH |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CINDY WOON |
| 18/12/1418 December 2014 | APPOINTMENT TERMINATED, SECRETARY KASHIF SHEIKH |
| 29/07/1429 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 23/10/1323 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 06/08/136 August 2013 | Annual return made up to 1 July 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED ROSZALI OTHMAN |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MAHKAMEH BRUNEL |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED GEOFFREY RICHARD MARRIOTT |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED DATO ISMEE ISMAIL |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARC DORE |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LOUISELLE PAQUIN |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 25/07/1225 July 2012 | Annual return made up to 1 July 2012 with full list of shareholders |
| 17/10/1117 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/07/1113 July 2011 | Annual return made up to 1 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/07/1013 July 2010 | Annual return made up to 1 July 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CINDY CHI TSUNG WOON / 01/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KASHIF ZAHID SHEIKH / 01/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAHKAMEH BRUNEL / 01/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC DORE / 01/07/2010 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISELLE PAQUIN / 01/07/2010 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DANIEL FOURNIER |
| 09/10/099 October 2009 | DIRECTOR APPOINTED LOUISELLE PAQUIN |
| 21/09/0921 September 2009 | SECRETARY'S CHANGE OF PARTICULARS / KASHIF SHEIKH / 01/09/2009 |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED DIEGO ERNESTO RICO |
| 21/09/0921 September 2009 | SECRETARY APPOINTED KASHIF ZAHID SHEIKH |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED DIRECTOR JEFFREY KAPLAN |
| 21/09/0921 September 2009 | APPOINTMENT TERMINATED SECRETARY CINDY WOON |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/07/0916 July 2009 | ALTER ARTICLES 02/07/2009 |
| 16/07/0916 July 2009 | ALTER ARTICLES 03/07/2009 |
| 06/07/096 July 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | APPOINTMENT TERMINATED DIRECTOR LOUISELLE PAQUIN |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MAHKAMEH BRUNEL |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED LOUISELLE PAQUIN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED DANIEL FOURNIER |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR YVON TESSIER |
| 31/07/0831 July 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/12/0718 December 2007 | ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | ARTICLES OF ASSOCIATION |
| 18/12/0718 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 16/11/0716 November 2007 | DIRECTOR RESIGNED |
| 29/10/0729 October 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS |
| 06/02/076 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/02/076 February 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | SECRETARY RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 20/09/0620 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | NEW DIRECTOR APPOINTED |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 20/06/0620 June 2006 | DIRECTOR RESIGNED |
| 19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 09/02/069 February 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 09/02/069 February 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | DIRECTOR RESIGNED |
| 05/05/055 May 2005 | NEW DIRECTOR APPOINTED |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 04/08/034 August 2003 | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 25/02/0325 February 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/07/0230 July 2002 | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS |
| 11/03/0211 March 2002 | RETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | AUDITOR'S RESIGNATION |
| 17/08/0117 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 06/03/016 March 2001 | RETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS; AMEND |
| 31/05/0031 May 2000 | SECRETARY RESIGNED |
| 31/05/0031 May 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS |
| 31/05/0031 May 2000 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: 9 SAVOY STREET, LONDON, WC2E 7EG |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | NEW DIRECTOR APPOINTED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 23/02/0023 February 2000 | DIRECTOR RESIGNED |
| 27/10/9927 October 1999 | NEW DIRECTOR APPOINTED |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 14/10/9914 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 12/10/9912 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/02/9926 February 1999 | RETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 06/03/986 March 1998 | RETURN MADE UP TO 18/02/98; NO CHANGE OF MEMBERS |
| 02/01/982 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 06/04/976 April 1997 | S386 DIS APP AUDS 27/03/97 |
| 06/04/976 April 1997 | S366A DISP HOLDING AGM 27/03/97 |
| 06/04/976 April 1997 | S80A AUTH TO ALLOT SEC 27/03/97 |
| 06/04/976 April 1997 | S369(4) SHT NOTICE MEET 27/03/97 |
| 06/04/976 April 1997 | S252 DISP LAYING ACC 27/03/97 |
| 13/03/9713 March 1997 | RETURN MADE UP TO 27/02/97; FULL LIST OF MEMBERS |
| 02/06/962 June 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/06/962 June 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/05/96 |
| 02/06/962 June 1996 | ADOPT MEM AND ARTS 22/05/96 |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | DIRECTOR RESIGNED |
| 02/06/962 June 1996 | SECRETARY RESIGNED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW DIRECTOR APPOINTED |
| 02/06/962 June 1996 | NEW SECRETARY APPOINTED |
| 02/06/962 June 1996 | REGISTERED OFFICE CHANGED ON 02/06/96 FROM: LEVEL 1, EXCHANGE HOUSE, PRIMROSE STREET, LONDON EC2A 2HS |
| 21/05/9621 May 1996 | COMPANY NAME CHANGED PRECIS (1416) LIMITED CERTIFICATE ISSUED ON 21/05/96 |
| 10/05/9610 May 1996 | NEW DIRECTOR APPOINTED |
| 10/05/9610 May 1996 | DIRECTOR RESIGNED |
| 21/03/9621 March 1996 | SECRETARY RESIGNED |
| 21/03/9621 March 1996 | NEW SECRETARY APPOINTED |
| 27/02/9627 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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