FOURONE ASSOCIATES LTD

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Company Documents

DateDescription
21/03/2521 March 2025 Confirmation statement made on 2025-03-21 with updates

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03/01/253 January 2025 Termination of appointment of Christopher Charles Hoare as a director on 2024-12-18

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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28/11/2428 November 2024 Memorandum and Articles of Association

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28/11/2428 November 2024 Resolutions

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19/11/2419 November 2024 Change of details for Praesidium Global Risk Solutions Limited as a person with significant control on 2024-11-19

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15/11/2415 November 2024 Second filing of Confirmation Statement dated 2024-11-06

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06/11/246 November 2024 Cessation of Benjamin Warren Magor as a person with significant control on 2023-11-07

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06/11/246 November 2024 Cessation of Ross James Foster as a person with significant control on 2024-11-04

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with updates

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06/11/246 November 2024 Notification of Praesidium Global Risk Solutions Limited as a person with significant control on 2023-11-07

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06/11/246 November 2024 Notification of Rf Associates Holdings Limited as a person with significant control on 2024-11-04

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20/03/2420 March 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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20/11/2320 November 2023 Memorandum and Articles of Association

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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20/11/2320 November 2023 Resolutions

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17/11/2317 November 2023 Change of share class name or designation

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17/11/2317 November 2023 Confirmation statement made on 2023-11-06 with updates

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17/11/2317 November 2023 Sub-division of shares on 2023-11-08

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16/11/2316 November 2023 Cessation of Christopher Charles Hoare as a person with significant control on 2023-11-08

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12/01/2312 January 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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17/11/2217 November 2022 Confirmation statement made on 2022-11-06 with no updates

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25/04/2225 April 2022 Registered office address changed from 12 Perth Close Christchurch BH23 2EJ England to 167-169 Great Portland Street Great Portland Street London W1W 5PF on 2022-04-25

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17/12/2117 December 2021 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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08/11/218 November 2021 Confirmation statement made on 2021-11-06 with no updates

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23/12/2023 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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11/11/2011 November 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS JAMES FOSTER

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11/11/2011 November 2020 DIRECTOR APPOINTED MR ROSS JAMES FOSTER

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06/11/206 November 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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26/02/2026 February 2020 APPOINTMENT TERMINATED, DIRECTOR ROSS FOSTER

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26/02/2026 February 2020 CESSATION OF ROSS JAMES FOSTER AS A PSC

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27/11/1927 November 2019 DIRECTOR APPOINTED MR ROSS JAMES FOSTER

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27/11/1927 November 2019 DIRECTOR APPOINTED MR CHRISTOPHER CHARLES HOARE

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07/11/197 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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