FOSTER FINDLAY ASSOCIATES LIMITED: Filings
Overview
| Company Name | FOSTER FINDLAY ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02182421 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FOSTER FINDLAY ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 09, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Jan 29, 2025 | 4 pages | SH02 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 20, 2024
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Second filing for the appointment of Jan Pihl Grimnes as a director | 3 pages | RP04AP01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 11 pages | CS01 | ||||||||||||||||||
Director's details changed for Bettina Bachmann on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Director's details changed for Ådne Grødem on Nov 19, 2024 | 2 pages | CH01 | ||||||||||||||||||
Termination of appointment of Nicola Louise Blanshard as a secretary on Jul 03, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Cecilie Johnsen as a secretary on Jul 03, 2024 | 2 pages | AP03 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||||||||||
Notification of Yuhong Jin Hermansen as a person with significant control on Feb 16, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Withdrawal of a person with significant control statement on Mar 27, 2024 | 2 pages | PSC09 | ||||||||||||||||||
Termination of appointment of John George Carney as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Ådne Grødem as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Rajat Maheshwari as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Nicola Louise Blanshard as a director on Feb 16, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Henrik Zetlitz Nessler as a director on Feb 16, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Nov 09, 2023 with updates | 11 pages | CS01 | ||||||||||||||||||
Registration of charge 021824210007, created on Jul 05, 2023 | 41 pages | MR01 | ||||||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0