THE FULHAM PREP SCHOOL (2002) LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/06/259 June 2025 New | Termination of appointment of Nicholas Raymond Wergan as a director on 2025-05-22 |
| 09/06/259 June 2025 New | Appointment of Mrs. Kathleen Theresa Gillin Mitchell as a director on 2025-05-22 |
| 13/05/2513 May 2025 | Appointment of Mr. Mark William Edward Snell as a director on 2025-04-28 |
| 17/04/2517 April 2025 | Registration of charge 043627750013, created on 2025-04-16 |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 08/01/258 January 2025 | Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 2025-01-01 |
| 07/01/257 January 2025 | Registered office address changed from 200 Greyhound Road Fulham Prep School London W14 9SD England to Sixth Floor 3 Burlington Gardens London W1S 3EP on 2025-01-07 |
| 13/12/2413 December 2024 | Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09 |
| 23/08/2423 August 2024 | Termination of appointment of Nadim Marwan Nsouli as a director on 2024-08-20 |
| 23/08/2423 August 2024 | Appointment of Mr Keith Thomas Fleming as a director on 2024-08-20 |
| 28/06/2428 June 2024 | Registration of charge 043627750012, created on 2024-06-26 |
| 26/03/2426 March 2024 | |
| 26/03/2426 March 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 28/02/2428 February 2024 | |
| 28/02/2428 February 2024 | |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 12/02/2412 February 2024 | Appointment of Mr Nicholas Raymond Wergan as a director on 2024-01-26 |
| 04/01/244 January 2024 | Registration of charge 043627750011, created on 2024-01-03 |
| 01/12/231 December 2023 | Director's details changed for Mr. Jacques David Buissinne on 2023-11-30 |
| 27/11/2327 November 2023 | Appointment of Mr. Jacques David Buissinne as a director on 2023-11-16 |
| 27/11/2327 November 2023 | Termination of appointment of Michael Timothy Slade as a director on 2023-11-16 |
| 28/04/2328 April 2023 | Termination of appointment of Marc Ledermann as a director on 2023-04-26 |
| 23/02/2323 February 2023 | Full accounts made up to 2022-08-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 09/02/239 February 2023 | Director's details changed for Mr Nadim Marwan Nsouli on 2017-03-14 |
| 09/02/239 February 2023 | Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16 |
| 09/02/239 February 2023 | Change of details for Fulham Prep School Holdings Ltd as a person with significant control on 2017-03-14 |
| 11/10/2211 October 2022 | Registration of charge 043627750010, created on 2022-10-10 |
| 05/11/215 November 2021 | Registration of charge 043627750009, created on 2021-11-02 |
| 13/08/2013 August 2020 | FULL ACCOUNTS MADE UP TO 31/08/19 |
| 19/06/2019 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 06/04/2020 |
| 01/04/201 April 2020 | DIRECTOR APPOINTED MR KEITH THOMAS FLEMING |
| 01/04/201 April 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPURR |
| 31/03/2031 March 2020 | SAIL ADDRESS CHANGED FROM: 35 GREAT ST HELEN'S LONDON EC3A 6AP ENGLAND |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043627750008 |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 17/01/2017 January 2020 | TERMINATE DIR APPOINTMENT |
| 02/10/192 October 2019 | ALTER ARTICLES 19/09/2019 |
| 02/10/192 October 2019 | ARTICLES OF ASSOCIATION |
| 02/10/192 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043627750007 |
| 20/06/1920 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043627750006 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/08/18 |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/08/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR ROBERT LASZLO ROSTAS |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR MARC LEDERMANN |
| 16/04/1816 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 043627750006 |
| 29/03/1829 March 2018 | ADOPT ARTICLES 22/03/2018 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 12/01/1812 January 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043627750005 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/12/1720 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/04/173 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 15/03/1715 March 2017 | SAIL ADDRESS CREATED |
| 15/03/1715 March 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 2ND FLOOR 167-169 GREAT PORTLAND STREET LONDON W1W 5PF |
| 14/03/1714 March 2017 | CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE EMMETT |
| 04/07/164 July 2016 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 23/06/1623 June 2016 | AUDITOR'S RESIGNATION |
| 09/03/169 March 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 25/02/1625 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 01/02/161 February 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EMMETT |
| 27/01/1627 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES EMMETT |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED DR STEPHEN SPURR |
| 24/11/1524 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD WILLIAM EMMETT / 30/01/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM MARWAN NSOULI / 30/01/2015 |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MS JANE MARY EMMETT / 30/01/2015 |
| 17/03/1517 March 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/14 |
| 16/02/1516 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMMETT |
| 19/01/1519 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 19/01/1519 January 2015 | DIRECTOR APPOINTED NADIM NSOULI |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 19/12/1419 December 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 3 |
| 29/11/1429 November 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 27/11/1427 November 2014 | ARTICLES OF ASSOCIATION |
| 27/11/1427 November 2014 | DIRECTOR APPOINTED MR NADIM MARWAN NSOULI |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES EMMETT |
| 27/11/1427 November 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONNELLY |
| 27/11/1427 November 2014 | ALTER ARTICLES 12/11/2014 |
| 25/11/1425 November 2014 | 29/01/14 FULL LIST AMEND |
| 17/11/1417 November 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043627750005 |
| 03/06/143 June 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/13 |
| 27/02/1427 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 04/06/134 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12 |
| 05/03/135 March 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 26/04/1226 April 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 |
| 24/02/1224 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 02/06/112 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID EMMETT |
| 11/02/1111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID EMMETT |
| 11/02/1111 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | NC INC ALREADY ADJUSTED 06/10/2009 |
| 15/07/1015 July 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 2100000 |
| 15/07/1015 July 2010 | 07/04/10 STATEMENT OF CAPITAL GBP 2100000 |
| 25/05/1025 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 26/02/1026 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KEITH EMMETT / 29/01/2010 |
| 16/05/0916 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
| 22/06/0622 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0621 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/05/0631 May 2006 | NEW DIRECTOR APPOINTED |
| 05/05/065 May 2006 | NEW DIRECTOR APPOINTED |
| 30/01/0630 January 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | DIRECTOR RESIGNED |
| 18/06/0418 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 03/12/033 December 2003 | DIRECTOR RESIGNED |
| 14/05/0314 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 |
| 01/04/031 April 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | REGISTERED OFFICE CHANGED ON 26/02/03 FROM: 47A FULHAM HIGH STREET, LONDON, SW6 3JJ |
| 27/01/0327 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/11/0228 November 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/08/02 |
| 28/11/0228 November 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 19/02/0219 February 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | DIRECTOR RESIGNED |
| 14/02/0214 February 2002 | SECRETARY RESIGNED |
| 29/01/0229 January 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company