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FIH GROUP PLC
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FIH GROUP PLC: Filings

    • Overview

    Company NameFIH GROUP PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 03416346
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FIH GROUP PLC?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2025

    		100 pagesAA

    Confirmation statement made on Aug 07, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Final dividend 27/09/2024
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2024

    		99 pagesAA

    Confirmation statement made on Aug 07, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Robin George Walton Williams as a director on Sep 28, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Mar 31, 2023

    		100 pagesAA

    Appointment of Mr Nicholas Paul Henry as a director on Aug 14, 2023

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2023 with no updates

    		3 pagesCS01

    Appointment of Holger Swen Schröder as a director on Jun 01, 2023

    		2 pagesAP01

    Appointment of Amba Secretaries Limited as a secretary on Feb 21, 2023

    		2 pagesAP04

    Termination of appointment of Iain Gordon Harrison as a secretary on Feb 21, 2023

    		1 pagesTM02

    Director's details changed for Mr Robert Bruce Johnston on Mar 03, 2023

    		2 pagesCH01

    Termination of appointment of Jeremy James Brade as a director on Sep 20, 2022

    		1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    		98 pagesAA

    Appointment of Mr Reuben Shamuyarira as a director on Sep 12, 2022

    		2 pagesAP01

    Confirmation statement made on Aug 07, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of John Laurence Foster as a director on Apr 14, 2022

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re-authorised to make market purchases/company business 09/09/2021
    		RES13

    Group of companies' accounts made up to Mar 31, 2021

    		100 pagesAA

    Confirmation statement made on Aug 07, 2021 with no updates

    		3 pagesCS01

    Statement of capital following an allotment of shares on Jul 07, 2021

    • Capital: GBP 1,251,990
    		3 pagesSH01

    Appointment of Mr Stuart Ian Munro as a director on Apr 28, 2021

    		2 pagesAP01

    Group of companies' accounts made up to Mar 31, 2020

    		108 pagesAA
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    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