Fulham Company Holding Limited — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-12-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2022-05-25 · Name Change
Certificate of Change of Name
2022-05-25 · Name Change
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNAR1 - Annual Return
2020-12-28 · Annual Return
(E)Amended document
2020-08-14 · Other
(E)Amended document
2020-08-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-12-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-27 · Annual Return
(E)Amended document
2017-01-03 · Other
(E)FNAR1 - Annual Return
2016-11-16 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-10-19 · Charges
(E)Instrument
2016-10-19 · Other
(E)Certificate of Registration of Charge
2016-10-19 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-07-20 · Charges
(E)Instrument
2016-07-20 · Other
(E)Certificate of Registration of Charge
2016-07-20 · Charges
(E)FNAR1 - Annual Return
2015-12-03 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-07-29 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-07-10 · Other
(E)Altered Articles of Association
2015-07-10 · Memorandum & Articles
(E)FNAR1 - Annual Return
2014-12-15 · Annual Return
(E)Altered Articles of Association
2014-07-21 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2014-07-21 · Memorandum & Articles
(E)Special resolution
2014-07-04 · Other
(E)FNSC2 - Return of Share Redemption or Buy-back
2014-05-30 · Share Related
(E)Special resolution
2014-04-22 · Other
(E)FNSC17 - Solvency Statement
2014-04-22 · Other
(E)Special resolution
2014-04-14 · Other
(E)Special resolution
2014-04-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-17 · Annual Return
(E)FSC1 - Return of Allotments
2013-07-18 · Share Related
(E)Written resolution
2013-07-18 · Other
(E)Reprint of Memorandum & Articles of Association
2013-06-20 · Memorandum & Articles
(E)Special resolution
2013-05-28 · Other
(E)Special resolution
2013-05-28 · Other
(E)Copy of notice of resignation of auditor
2013-02-27 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-28 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2013-01-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-12-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-10-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-10-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-14 · Annual Return
(E)FSC1 - Return of Allotments
2010-11-22 · Share Related
(E)Special resolution
2010-11-22 · Other
(E)FAR1 - Annual return (with a list of members)
2010-11-22 · Annual Return
(E)FSC11 - Notification of change of share capital structure
2010-11-18 · Share Related
(E)Reprint of Memorandum & Articles of Association
2010-11-18 · Memorandum & Articles
(E)Reprint of Memorandum & Articles of Association
2010-11-18 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-10-18 · Share Related
(E)FSC11 - Notification of change of share capital structure
2010-10-18 · Share Related
(E)Special resolution
2010-10-18 · Other
(E)Special resolution
2010-10-18 · Other
(E)FSC1 - Return of Allotments
2010-10-18 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-26 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-06-22 · Memorandum & Articles
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2009-05-19 · Share Related
(E)Special resolution
2009-05-19 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-19 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-05-15 · Charges
(E)Certificate of Registration of Charge
2009-05-15 · Charges
(E)Special resolution
2009-05-13 · Other
(E)FSC7 - Statement of financial assistance for the acquisition of shares
2009-05-13 · Share Related
(E)Special resolution
2009-05-04 · Other
(E)FAR1 - Annual return (with a list of members)
2008-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FSC1 - Return of Allotments
2006-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-19 · Annual Return
(E)FSC1 - Return of Allotments
2004-01-19 · Share Related
(E)FSC5 - Particulars of a contract relating to shares
2004-01-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-01-03 · Share Related
(E)Ordinary and special resolution
2003-01-03 · Other
(E)FSC11 - Notification of change of share capital structure
2003-01-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-12-06 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-10-19 · Share Related
(E)Ordinary resolution
2001-10-19 · Other
(E)FSC1 - Return of Allotments
2001-10-19 · Share Related
(E)FD1 - Notification of First Secretary and Director
2001-10-18 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2022-05-25 | |
| Certificate of Change of Name | Name Change | 2022-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-28 | |
| (E)Amended document | Other | 2020-08-14 | |
| (E)Amended document | Other | 2020-08-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-27 | |
| (E)Amended document | Other | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-10-19 | |
| (E)Instrument | Other | 2016-10-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-10-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-07-20 | |
| (E)Instrument | Other | 2016-07-20 | |
| (E)Certificate of Registration of Charge | Charges | 2016-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-03 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-07-29 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-07-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-15 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2014-07-21 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2014-07-21 | |
| (E)Special resolution | Other | 2014-07-04 | |
| (E)FNSC2 - Return of Share Redemption or Buy-back | Share Related | 2014-05-30 | |
| (E)Special resolution | Other | 2014-04-22 | |
| (E)FNSC17 - Solvency Statement | Other | 2014-04-22 | |
| (E)Special resolution | Other | 2014-04-14 | |
| (E)Special resolution | Other | 2014-04-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-07-18 | |
| (E)Written resolution | Other | 2013-07-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-06-20 | |
| (E)Special resolution | Other | 2013-05-28 | |
| (E)Special resolution | Other | 2013-05-28 | |
| (E)Copy of notice of resignation of auditor | Other | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-28 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2013-01-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-10-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-11-22 | |
| (E)Special resolution | Other | 2010-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-22 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-18 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-11-18 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-10-18 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2010-10-18 | |
| (E)Special resolution | Other | 2010-10-18 | |
| (E)Special resolution | Other | 2010-10-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-06-22 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2009-05-19 | |
| (E)Special resolution | Other | 2009-05-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-15 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-15 | |
| (E)Special resolution | Other | 2009-05-13 | |
| (E)FSC7 - Statement of financial assistance for the acquisition of shares | Share Related | 2009-05-13 | |
| (E)Special resolution | Other | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-19 | |
| (E)FSC5 - Particulars of a contract relating to shares | Share Related | 2004-01-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-01-03 | |
| (E)Ordinary and special resolution | Other | 2003-01-03 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2003-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-06 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-10-19 | |
| (E)Ordinary resolution | Other | 2001-10-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-10-19 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-10-18 |
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