ACORN FM HOLDINGS (UK) LIMITED

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Company Documents

DateDescription
08/05/258 May 2025 Confirmation statement made on 2025-04-19 with no updates

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21/01/2521 January 2025 Director's details changed for Mr Christopher Simon Tolley on 2025-01-03

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14/12/2414 December 2024 Secretary's details changed for Intertrust (Uk) Limited on 2024-12-09

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20/11/2420 November 2024 Statement of capital following an allotment of shares on 2024-11-20

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24/10/2424 October 2024 Accounts for a small company made up to 2024-06-30

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01/05/241 May 2024 Confirmation statement made on 2024-04-19 with no updates

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01/12/231 December 2023 Director's details changed for Mr Christopher Simon Tolley on 2023-11-24

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29/11/2329 November 2023 Appointment of Mr Christopher Simon Tolley as a director on 2023-11-24

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06/11/236 November 2023 Termination of appointment of Angus Henesey Lennox as a director on 2023-11-01

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01/11/231 November 2023 Accounts for a small company made up to 2023-06-30

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09/05/239 May 2023 Confirmation statement made on 2023-04-19 with no updates

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09/05/239 May 2023 Change of details for Blackstone (Fm) Real Estate Supervisory Gp Llp as a person with significant control on 2016-04-06

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13/02/2313 February 2023 Second filing of a statement of capital following an allotment of shares on 2015-06-04

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05/01/235 January 2023 Accounts for a small company made up to 2022-06-30

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09/11/229 November 2022 Director's details changed for Mr Simon David Austin Davies on 2015-07-31

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12/05/2212 May 2022 Confirmation statement made on 2022-04-19 with updates

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12/05/2212 May 2022 Register inspection address has been changed from 35 Great St Helen's London EC3A 6AP United Kingdom to Intertrust Uk 1 Bartholomew Lane London EC2N 2AX

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01/02/221 February 2022 Termination of appointment of Farhad Mawji Karim as a director on 2022-01-17

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31/01/2231 January 2022 Appointment of Mr. Angus Henesey Lennox as a director on 2022-01-17

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16/12/2116 December 2021 Full accounts made up to 2021-06-30

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES

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03/03/203 March 2020 FULL ACCOUNTS MADE UP TO 30/06/19

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31/12/1931 December 2019 APPOINTMENT TERMINATED, DIRECTOR D LAX

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31/12/1931 December 2019 DIRECTOR APPOINTED MR ADAM KHISRO MIR SHAH

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25/04/1925 April 2019 CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES

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07/03/197 March 2019 FULL ACCOUNTS MADE UP TO 30/06/18

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/07/1820 July 2018 APPOINTMENT TERMINATED, DIRECTOR ANTHONY MYERS

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06/06/186 June 2018 29/05/18 STATEMENT OF CAPITAL GBP 833126

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES

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13/12/1713 December 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES

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10/04/1710 April 2017 FULL ACCOUNTS MADE UP TO 30/06/16

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25/01/1725 January 2017 SAIL ADDRESS CHANGED FROM: 11 OLD JEWRY 7TH FLOOR LONDON EC2R 8DU ENGLAND

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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16/08/1616 August 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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27/04/1627 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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15/03/1615 March 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15

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24/09/1524 September 2015 DIRECTOR APPOINTED MR SIMON DAVID AUSTIN DAVIES

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24/09/1524 September 2015 DIRECTOR APPOINTED MR D ANDREW LAX

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07/09/157 September 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEGLER

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04/06/154 June 2015 07/05/15 STATEMENT OF CAPITAL GBP 762326

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04/06/154 June 2015 Statement of capital following an allotment of shares on 2015-05-07

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06/05/156 May 2015 Annual return made up to 19 April 2015 with full list of shareholders

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27/04/1527 April 2015 SAIL ADDRESS CREATED

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27/04/1527 April 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 877-INST CREATE CHARGES:EW & NI

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24/04/1524 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 01/01/2015

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22/04/1522 April 2015 APPOINTMENT TERMINATED, SECRETARY VALSEC COMPANY SECRETARIAL SERVICES LIMITED

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21/04/1521 April 2015 CORPORATE SECRETARY APPOINTED INTERTRUST (UK) LIMITED

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10/10/1410 October 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14

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01/08/141 August 2014 DIRECTOR APPOINTED MR ANTHONY MICHAEL MYERS

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01/08/141 August 2014 APPOINTMENT TERMINATED, DIRECTOR PETER STOLL

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08/05/148 May 2014 Annual return made up to 19 April 2014 with full list of shareholders

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27/09/1327 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13

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03/07/133 July 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VALSEC COMPANY SECRETARIAL SERVICES LIMITED / 01/07/2013

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21/05/1321 May 2013 Annual return made up to 19 April 2013 with full list of shareholders

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08/03/138 March 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12

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27/02/1327 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 28/09/2011

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20/12/1220 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 20/12/2012

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15/11/1215 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER HUSTON STOLL / 01/09/2011

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28/09/1228 September 2012 CORPORATE SECRETARY APPOINTED VALSEC COMPANY SECRETARIAL SERVICES LIMITED

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28/09/1228 September 2012 PREVEXT FROM 30/04/2012 TO 30/06/2012

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19/06/1219 June 2012 Annual return made up to 19 April 2012 with full list of shareholders

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27/01/1227 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHAD PIKE

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27/01/1227 January 2012 DIRECTOR APPOINTED MR FARHAD KARIM

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08/12/118 December 2011 01/12/11 STATEMENT OF CAPITAL GBP 729431

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN PEGLER / 18/11/2011

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01/11/111 November 2011 21/10/11 STATEMENT OF CAPITAL GBP 76631

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19/09/1119 September 2011 22/08/11 STATEMENT OF CAPITAL GBP 76501

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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12/08/1112 August 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/08/119 August 2011 ALTER ARTICLES 27/07/2011

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09/08/119 August 2011 ARTICLES OF ASSOCIATION

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19/04/1119 April 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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