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FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED
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FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED: Filings

    • Overview

    Company NameFOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06456214
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FOUNDATION HOUSE FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Adam Karasik on Feb 02, 2026

    		2 pagesCH01

    Director's details changed for Adam Karasik on Aug 01, 2025

    		2 pagesCH01

    Accounts for a small company made up to Feb 28, 2025

    		9 pagesAA

    Confirmation statement made on Dec 15, 2025 with no updates

    		3 pagesCS01

    Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025

    		1 pagesAA01

    Termination of appointment of Patrick O'gara as a director on Mar 07, 2025

    		1 pagesTM01

    Second filing of Confirmation Statement dated Dec 15, 2024

    		5 pagesRP04CS01

    15/12/24 Statement of Capital gbp 92.1

    		10 pagesCS01
    Annotations
    DateAnnotation
    Dec 31, 2024Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 31/12/2024.

    Appointment of Patrick O'gara as a director on Oct 03, 2024

    		2 pagesAP01

    Appointment of Adam Karasik as a director on Oct 03, 2024

    		2 pagesAP01

    Memorandum and Articles of Association

    		36 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Greystone Financial Services (Holdings) Limited as a person with significant control on Oct 03, 2024

    		2 pagesPSC02

    Withdrawal of a person with significant control statement on Oct 22, 2024

    		2 pagesPSC09

    Termination of appointment of Stephen Paul Heap as a director on Oct 03, 2024

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share buyback, entitled to acquire ordinary shares 03/10/2024
    		RES13

    Purchase of own shares.

    		4 pagesSH03

    Change of share class name or designation

    		2 pagesSH08

    Total exemption full accounts made up to Feb 28, 2024

    		8 pagesAA

    Confirmation statement made on Dec 15, 2023 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2023

    		8 pagesAA

    Confirmation statement made on Dec 15, 2022 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2022

    		6 pagesAA

    Confirmation statement made on Dec 15, 2021 with updates

    		6 pagesCS01
    234Next

    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