FS HOLDCO 4 LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Full accounts made up to 2023-12-31

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07/08/247 August 2024 Confirmation statement made on 2024-08-07 with no updates

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05/03/245 March 2024 Termination of appointment of Ricardo Silva Santos De Cima Pineiro as a director on 2024-03-04

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03/11/233 November 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

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30/10/2330 October 2023 Appointment of Mr. Toby Virno as a director on 2023-10-15

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-07 with no updates

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05/04/225 April 2022 Registration of charge 109428840001, created on 2022-03-25

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28/01/2228 January 2022 Director's details changed for Mr Ross William Driver on 2022-01-28

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24/12/2124 December 2021 Appointment of Ross William Driver as a director on 2021-12-14

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02/11/212 November 2021 Director's details changed for Mr Ricardo Silva Santos De Cima Pineiro on 2021-11-02

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05/08/215 August 2021 Full accounts made up to 2020-12-31

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03/08/203 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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29/11/1929 November 2019 DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO

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27/11/1927 November 2019 APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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08/10/198 October 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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05/06/195 June 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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14/09/1714 September 2017 CURREXT FROM 30/09/2018 TO 31/12/2018

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01/09/171 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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