FS HOLDCO 5 LIMITED

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-12-09 with no updates

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09/10/249 October 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Appointment of Mr Ross William Driver as a director on 2024-03-11

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11/03/2411 March 2024 Termination of appointment of Graham Ernest Shaw as a director on 2024-03-11

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29/11/2329 November 2023 Confirmation statement made on 2023-11-29 with no updates

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15/11/2315 November 2023 Total exemption full accounts made up to 2022-12-31

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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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22/05/2322 May 2023 Certificate of change of name

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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14/12/2114 December 2021 Confirmation statement made on 2021-11-25 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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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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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 25/06/19, NO UPDATES

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04/10/184 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES

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30/06/1730 June 2017 ADOPT ARTICLES 28/06/2017

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27/06/1727 June 2017 CURRSHO FROM 30/06/2018 TO 31/12/2017

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26/06/1726 June 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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