FYFFES GROUP NOMINEE HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Appointment of Vidett Trust Corporation Limited as a director on 2025-08-21 |
| 26/08/2526 August 2025 New | Termination of appointment of Psgs Trust Corporation Limited as a director on 2025-08-21 |
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-06 with no updates |
| 23/06/2523 June 2025 | Cessation of Fyffes Group Limited as a person with significant control on 2025-05-01 |
| 23/06/2523 June 2025 | Notification of Fyffes International Sa as a person with significant control on 2025-05-01 |
| 23/06/2523 June 2025 | Change of details for Fyffes International Sa as a person with significant control on 2025-05-01 |
| 23/12/2423 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 03/01/243 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 14/12/2214 December 2022 | Current accounting period extended from 2022-12-31 to 2023-03-31 |
| 05/10/225 October 2022 | Termination of appointment of Andrew Hugh Denham-Smith as a director on 2022-09-26 |
| 05/10/225 October 2022 | Appointment of Mrs Joanne Blake as a director on 2022-09-26 |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-25 |
| 01/10/211 October 2021 | Total exemption full accounts made up to 2020-12-26 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 05/08/195 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 23/04/1823 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR MARTIN GIBSON |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARNELL |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, SECRETARY GEORGE KENNEDY |
| 30/08/1730 August 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, NO UPDATES |
| 10/07/1710 July 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KENNEDY |
| 10/07/1710 July 2017 | SECRETARY APPOINTED JACQUELINE EVELYN MARY DICKSON |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED MR ANDREW JOYCE |
| 01/10/161 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 25/08/1625 August 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 11/12/1511 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 01/12/2015 |
| 25/09/1525 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 01/09/151 September 2015 | 21/08/15 NO MEMBER LIST |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MRS JACQUELINE EVELYN MARY DICKSON |
| 01/07/151 July 2015 | SECRETARY APPOINTED MR GEORGE ROSS KENNEDY |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, SECRETARY CHARLES NAPIER |
| 23/06/1523 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES NAPIER |
| 07/09/147 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/09/141 September 2014 | 21/08/14 NO MEMBER LIST |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ROSS KENNEDY / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 18/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS TAYLOR / 18/09/2013 |
| 18/09/1318 September 2013 | 21/08/13 NO MEMBER LIST |
| 18/09/1318 September 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 18/09/2013 |
| 30/08/1330 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 30/08/1230 August 2012 | 21/08/12 NO MEMBER LIST |
| 20/08/1220 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/12/1115 December 2011 | DIRECTOR APPOINTED MR MICHAEL JOHN PARNELL |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL SHIELDS |
| 30/08/1130 August 2011 | 21/08/11 NO MEMBER LIST |
| 29/03/1129 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 03/11/103 November 2010 | DIRECTOR APPOINTED MR JOHN DOUGLAS TAYLOR |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR GEORGE ROSS KENNEDY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREW DENHAM SMITH |
| 02/11/102 November 2010 | SECRETARY APPOINTED MR CHARLES ANTHONY NAPIER |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KEY |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR ELLIS |
| 07/10/107 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANTHONY NAPIER / 21/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN ELLIS / 21/08/2010 |
| 27/08/1027 August 2010 | 21/08/10 NO MEMBER LIST |
| 27/08/1027 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / H R TRUSTEES LIMITED / 21/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 21/08/2010 |
| 27/08/1027 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HUGH DENHAM-SMITH / 21/08/2010 |
| 26/10/0926 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 28/08/0928 August 2009 | ANNUAL RETURN MADE UP TO 21/08/09 |
| 28/08/0928 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SHIELDS / 28/08/2009 |
| 27/12/0827 December 2008 | ARTICLES OF ASSOCIATION |
| 27/12/0827 December 2008 | ALTER ARTICLES 25/11/2008 |
| 22/10/0822 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED MR ANDREW HUGH DENHAM-SMITH |
| 10/10/0810 October 2008 | DIRECTOR APPOINTED MR CHARLES ANTHONY NAPIER |
| 12/09/0812 September 2008 | ANNUAL RETURN MADE UP TO 21/08/08 |
| 11/06/0811 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANN DUFFY |
| 30/10/0730 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | ANNUAL RETURN MADE UP TO 21/08/07 |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 15/09/0615 September 2006 | ANNUAL RETURN MADE UP TO 21/08/06 |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 20/04/0620 April 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | ANNUAL RETURN MADE UP TO 21/08/05 |
| 29/12/0429 December 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | DIRECTOR RESIGNED |
| 09/12/049 December 2004 | NEW DIRECTOR APPOINTED |
| 25/10/0425 October 2004 | ANNUAL RETURN MADE UP TO 21/08/04 |
| 29/09/0429 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/02/0418 February 2004 | DIRECTOR RESIGNED |
| 25/10/0325 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 23/09/0323 September 2003 | ANNUAL RETURN MADE UP TO 21/08/03 |
| 24/12/0224 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/09/0210 September 2002 | ANNUAL RETURN MADE UP TO 21/08/02 |
| 19/07/0219 July 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 27/06/0227 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0121 September 2001 | NEW DIRECTOR APPOINTED |
| 21/09/0121 September 2001 | ANNUAL RETURN MADE UP TO 21/08/01 |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | NEW SECRETARY APPOINTED |
| 01/11/001 November 2000 | SECRETARY RESIGNED |
| 24/10/0024 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 |
| 01/09/001 September 2000 | ANNUAL RETURN MADE UP TO 21/08/00 |
| 25/08/0025 August 2000 | DIRECTOR RESIGNED |
| 24/08/0024 August 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 23/08/0023 August 2000 | EXEMPTION FROM APPOINTING AUDITORS 16/09/99 |
| 23/08/0023 August 2000 | S366A DISP HOLDING AGM 16/09/99 |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 17/08/9917 August 1999 | ANNUAL RETURN MADE UP TO 21/08/99 |
| 12/07/9912 July 1999 | NEW DIRECTOR APPOINTED |
| 25/05/9925 May 1999 | DIRECTOR RESIGNED |
| 11/09/9811 September 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 19/08/9819 August 1998 | ANNUAL RETURN MADE UP TO 21/08/98 |
| 04/08/984 August 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/08/984 August 1998 | NEW SECRETARY APPOINTED |
| 02/06/982 June 1998 | ADOPT MEM AND ARTS 13/02/98 |
| 20/08/9720 August 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 20/08/9720 August 1997 | ANNUAL RETURN MADE UP TO 21/08/97 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 09/06/979 June 1997 | DIRECTOR RESIGNED |
| 23/04/9723 April 1997 | DIRECTOR RESIGNED |
| 17/02/9717 February 1997 | REGISTERED OFFICE CHANGED ON 17/02/97 FROM: 12 YORK GATE REGENTS PARK LONDON NW1 4QG |
| 03/09/963 September 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 03/09/963 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/963 September 1996 | ANNUAL RETURN MADE UP TO 21/08/96 |
| 04/09/954 September 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 04/09/954 September 1995 | ANNUAL RETURN MADE UP TO 21/08/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 31/08/9431 August 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 31/08/9431 August 1994 | ANNUAL RETURN MADE UP TO 21/08/94 |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 27/04/9427 April 1994 | NEW DIRECTOR APPOINTED |
| 31/08/9331 August 1993 | ANNUAL RETURN MADE UP TO 21/08/93 |
| 31/08/9331 August 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | ANNUAL RETURN MADE UP TO 21/08/92 |
| 11/09/9211 September 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 05/09/915 September 1991 | ANNUAL RETURN MADE UP TO 30/08/91 |
| 05/09/915 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 18/06/9118 June 1991 | ANNUAL RETURN MADE UP TO 30/01/91 |
| 22/02/9122 February 1991 | ANNUAL RETURN MADE UP TO 18/01/90 |
| 04/02/914 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 23/10/9023 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 12/10/9012 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/02/9022 February 1990 | NEW DIRECTOR APPOINTED |
| 05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 30/01/90 |
| 05/02/905 February 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 18/01/8918 January 1989 | ANNUAL RETURN MADE UP TO 01/12/88 |
| 18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 15/02/8815 February 1988 | REGISTERED OFFICE CHANGED ON 15/02/88 FROM: 15 STRATTON STREET PICCADILLY W.1. |
| 15/02/8815 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 15/02/8815 February 1988 | ANNUAL RETURN MADE UP TO 05/02/88 |
| 26/02/8726 February 1987 | ANNUAL RETURN MADE UP TO 05/01/87 |
| 16/02/8716 February 1987 | DIRECTOR RESIGNED |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 21/01/8721 January 1987 | DIRECTOR RESIGNED |
| 12/07/8612 July 1986 | NEW SECRETARY APPOINTED |
| 11/10/7111 October 1971 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 11/10/71 |
| 26/04/6326 April 1963 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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