FERN TRADING - History of Changes


DateDescription
2025-01-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/24
2024-11-28 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/24, WITH UPDATES
2024-10-24 delete about_pages_linkeddomain octopusinvestments.com
2024-10-24 delete email wh..@octopusinvestments.com
2024-10-24 insert about_pages_linkeddomain octps.co
2024-10-24 insert email wh..@investments-old.production.octps.co
2024-08-19 update statutory_documents 19/07/24 STATEMENT OF CAPITAL GBP 168064521.5
2024-08-14 update statutory_documents 05/07/24 STATEMENT OF CAPITAL GBP 167864521.5
2024-07-02 update statutory_documents 28/06/24 STATEMENT OF CAPITAL GBP 166864521.5
2024-04-07 update accounts_last_madeup_date 2022-06-30 => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-03-31 => 2025-03-31
2024-02-27 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/23
2024-01-23 update statutory_documents 03/01/24 STATEMENT OF CAPITAL GBP 166434521.5
2023-11-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/23, WITH UPDATES
2023-10-23 update statutory_documents 20/10/23 STATEMENT OF CAPITAL GBP 165834521.5
2023-06-07 update accounts_last_madeup_date 2021-06-30 => 2022-06-30
2023-06-07 update accounts_next_due_date 2023-03-31 => 2024-03-31
2023-06-07 update num_mort_charges 5 => 6
2023-06-07 update num_mort_outstanding 2 => 3
2023-05-16 update statutory_documents 28/04/23 STATEMENT OF CAPITAL GBP 144534521.5
2023-04-28 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180006
2023-04-27 update statutory_documents 19/04/23 STATEMENT OF CAPITAL GBP 144134521.5
2023-04-27 update statutory_documents 20/04/23 STATEMENT OF CAPITAL GBP 144334521.5
2023-04-07 update num_mort_charges 4 => 5
2023-04-07 update num_mort_outstanding 1 => 2
2023-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/22
2023-02-24 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180005
2023-01-06 update statutory_documents DIRECTOR APPOINTED SARAH MARY GRANT
2023-01-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL LATHAM
2022-11-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-07-01 update statutory_documents 28/06/22 STATEMENT OF CAPITAL GBP 143934521.5
2022-04-26 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED / 26/04/2022
2022-04-14 update statutory_documents AUDITOR'S RESIGNATION
2022-04-07 update account_category GROUP => FULL
2022-04-07 update accounts_last_madeup_date 2020-06-30 => 2021-06-30
2022-04-07 update accounts_next_due_date 2022-03-31 => 2023-03-31
2022-03-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/21
2021-11-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-04-07 insert company_previous_name FERN TRADING LIMITED
2021-04-07 update name FERN TRADING LIMITED => FERN TRADING GROUP LIMITED
2021-02-15 update statutory_documents PSC'S CHANGE OF PARTICULARS / FERN TRADING GROUP LIMITED / 12/02/2021
2021-02-12 update statutory_documents COMPANY NAME CHANGED FERN TRADING LIMITED CERTIFICATE ISSUED ON 12/02/21
2021-02-12 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-02-07 update accounts_last_madeup_date 2019-06-30 => 2020-06-30
2021-02-07 update accounts_next_due_date 2021-06-30 => 2022-03-31
2021-01-18 delete source_ip 104.18.164.96
2021-01-18 delete source_ip 104.18.165.96
2021-01-18 delete source_ip 104.18.166.96
2021-01-18 delete source_ip 104.18.167.96
2021-01-18 delete source_ip 104.18.168.96
2021-01-18 insert source_ip 141.193.213.21
2021-01-18 insert source_ip 141.193.213.20
2020-12-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20
2020-12-16 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES
2020-12-15 update statutory_documents 14/12/20 STATEMENT OF CAPITAL GBP 143434521.5
2020-11-13 update statutory_documents ARTICLES OF ASSOCIATION
2020-11-13 update statutory_documents ALTER ARTICLES 03/11/2020
2020-09-21 delete about_pages_linkeddomain wpengine.com
2020-09-21 delete source_ip 18.133.37.72
2020-09-21 delete source_ip 35.178.25.216
2020-09-21 delete terms_pages_linkeddomain wpengine.com
2020-09-21 insert source_ip 104.18.164.96
2020-09-21 insert source_ip 104.18.165.96
2020-09-21 insert source_ip 104.18.166.96
2020-09-21 insert source_ip 104.18.167.96
2020-09-21 insert source_ip 104.18.168.96
2020-08-05 update statutory_documents DIRECTOR APPOINTED MR EDWARD FELLOWS
2020-08-05 update statutory_documents DIRECTOR APPOINTED MR ROBERT JAMES SKINNER
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH WILLEY
2020-08-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BARLOW
2020-08-03 update statutory_documents ARTICLES OF ASSOCIATION
2020-07-30 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERN TRADING GROUP LIMITED
2020-07-30 update statutory_documents CESSATION OF OCTOPUS INVESTMENTS NOMINEES LIMITED AS A PSC
2020-07-29 update statutory_documents ADOPT ARTICLES 03/06/2020
2020-07-12 delete source_ip 3.11.172.119
2020-07-12 delete source_ip 35.177.199.118
2020-07-12 insert source_ip 18.133.37.72
2020-07-12 insert source_ip 35.178.25.216
2020-07-07 update accounts_next_due_date 2021-03-31 => 2021-06-30
2020-07-06 update statutory_documents RETURN OF PURCHASE OF OWN SHARES
2020-06-24 update statutory_documents 05/06/20 STATEMENT OF CAPITAL GBP 138434521.50
2020-06-07 delete source_ip 18.130.25.166
2020-06-07 insert source_ip 35.177.199.118
2020-05-08 delete source_ip 18.130.128.58
2020-05-08 delete source_ip 3.11.230.131
2020-05-08 insert source_ip 18.130.25.166
2020-05-08 insert source_ip 3.11.172.119
2020-04-08 delete source_ip 18.130.218.91
2020-04-08 delete source_ip 3.11.84.125
2020-04-08 insert source_ip 18.130.128.58
2020-04-08 insert source_ip 3.11.230.131
2020-03-26 update statutory_documents 24/03/20 STATEMENT OF CAPITAL GBP 138631030.1
2020-03-19 update statutory_documents 17/03/20 STATEMENT OF CAPITAL GBP 138390094.9
2020-03-12 update statutory_documents 10/03/20 STATEMENT OF CAPITAL GBP 138372419.5
2020-03-08 delete source_ip 18.130.117.164
2020-03-08 delete source_ip 35.176.176.175
2020-03-08 insert source_ip 18.130.218.91
2020-03-08 insert source_ip 3.11.84.125
2020-03-05 update statutory_documents 03/03/20 STATEMENT OF CAPITAL GBP 138105108.6
2020-02-27 update statutory_documents 25/02/20 STATEMENT OF CAPITAL GBP 137950391.8
2020-02-20 update statutory_documents 18/02/20 STATEMENT OF CAPITAL GBP 137779977.5
2020-02-13 update statutory_documents 11/02/20 STATEMENT OF CAPITAL GBP 137665061.5
2020-02-07 delete source_ip 18.130.9.170
2020-02-07 delete source_ip 35.177.138.139
2020-02-07 insert source_ip 18.130.117.164
2020-02-07 insert source_ip 35.176.176.175
2020-02-07 update accounts_last_madeup_date 2018-06-30 => 2019-06-30
2020-02-07 update accounts_next_due_date 2020-03-31 => 2021-03-31
2020-02-07 update num_mort_charges 3 => 4
2020-02-07 update num_mort_satisfied 2 => 3
2020-02-06 update statutory_documents 04/02/20 STATEMENT OF CAPITAL GBP 137579920.6
2020-01-30 update statutory_documents 28/01/20 STATEMENT OF CAPITAL GBP 137103964.2
2020-01-23 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19
2020-01-22 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180003
2020-01-17 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180004
2020-01-16 update statutory_documents 14/01/20 STATEMENT OF CAPITAL GBP 137025590.6
2020-01-09 update statutory_documents 07/01/20 STATEMENT OF CAPITAL GBP 136998535
2020-01-07 delete source_ip 3.10.102.67
2020-01-07 delete source_ip 3.10.103.112
2020-01-07 insert source_ip 18.130.9.170
2020-01-07 insert source_ip 35.177.138.139
2020-01-03 update statutory_documents 02/01/20 STATEMENT OF CAPITAL GBP 136976617.1
2019-12-19 update statutory_documents 17/12/19 STATEMENT OF CAPITAL GBP 136557300.9
2019-12-12 update statutory_documents 10/12/19 STATEMENT OF CAPITAL GBP 136401938.6
2019-12-07 delete source_ip 3.10.36.34
2019-12-07 delete source_ip 3.10.197.231
2019-12-07 insert source_ip 3.10.102.67
2019-12-07 insert source_ip 3.10.103.112
2019-12-06 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES
2019-12-05 update statutory_documents 03/12/19 STATEMENT OF CAPITAL GBP 135881277.3
2019-11-28 update statutory_documents 26/11/19 STATEMENT OF CAPITAL GBP 135770736.7
2019-11-21 update statutory_documents 20/11/19 STATEMENT OF CAPITAL GBP 135646914.9
2019-11-14 update statutory_documents 12/11/19 STATEMENT OF CAPITAL GBP 135629854.4
2019-11-07 delete source_ip 18.130.189.171
2019-11-07 delete source_ip 35.176.186.96
2019-11-07 insert source_ip 3.10.36.34
2019-11-07 insert source_ip 3.10.197.231
2019-11-07 update statutory_documents 05/11/19 STATEMENT OF CAPITAL GBP 135100308
2019-10-31 update statutory_documents 29/10/19 STATEMENT OF CAPITAL GBP 135026869.1
2019-10-24 update statutory_documents 22/10/19 STATEMENT OF CAPITAL GBP 134885252.3
2019-10-17 update statutory_documents 16/10/19 STATEMENT OF CAPITAL GBP 134708371.1
2019-10-10 update statutory_documents 08/10/19 STATEMENT OF CAPITAL GBP 134700927.4
2019-10-07 delete source_ip 18.130.171.84
2019-10-07 insert source_ip 18.130.189.171
2019-10-03 update statutory_documents 01/10/19 STATEMENT OF CAPITAL GBP 134462307.6
2019-09-26 update statutory_documents 24/09/19 STATEMENT OF CAPITAL GBP 134324334.2
2019-09-19 update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 134145635.3
2019-09-19 update statutory_documents 17/09/19 STATEMENT OF CAPITAL GBP 134145635.3
2019-09-12 update statutory_documents 10/09/19 STATEMENT OF CAPITAL GBP 133825901.6
2019-09-05 update statutory_documents 03/09/19 STATEMENT OF CAPITAL GBP 133433147.8
2019-08-30 update statutory_documents 27/08/19 STATEMENT OF CAPITAL GBP 133417040.4
2019-08-22 update statutory_documents 20/08/19 STATEMENT OF CAPITAL GBP 132932047.5
2019-08-15 update statutory_documents 13/08/19 STATEMENT OF CAPITAL GBP 132931012.4
2019-08-08 update statutory_documents 06/08/19 STATEMENT OF CAPITAL GBP 132751717.1
2019-08-01 update statutory_documents 30/07/19 STATEMENT OF CAPITAL GBP 132726786.1
2019-07-25 update statutory_documents 23/07/19 STATEMENT OF CAPITAL GBP 132515768.3
2019-07-11 update statutory_documents 09/07/19 STATEMENT OF CAPITAL GBP 132344038.5
2019-06-13 update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 132317068.5
2019-06-06 update statutory_documents 04/06/19 STATEMENT OF CAPITAL GBP 132189026.2
2019-05-23 update statutory_documents 21/05/19 STATEMENT OF CAPITAL GBP 131899137.1
2019-05-16 update statutory_documents 14/05/19 STATEMENT OF CAPITAL GBP 131748508.7
2019-05-09 update statutory_documents 07/05/19 STATEMENT OF CAPITAL GBP 131592541
2019-05-02 update statutory_documents 30/04/19 STATEMENT OF CAPITAL GBP 131379330.7
2019-04-25 update statutory_documents 23/04/19 STATEMENT OF CAPITAL GBP 131322109.8
2019-04-18 update statutory_documents 16/04/19 STATEMENT OF CAPITAL GBP 131158678.8
2019-04-11 update statutory_documents 09/04/19 STATEMENT OF CAPITAL GBP 131133124.3
2019-03-28 update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 130763864.7
2019-03-21 update statutory_documents 19/03/19 STATEMENT OF CAPITAL GBP 130691939
2019-03-14 update statutory_documents 12/03/19 STATEMENT OF CAPITAL GBP 130426832
2019-03-07 update statutory_documents 05/03/19 STATEMENT OF CAPITAL GBP 130210660.8
2019-02-14 update statutory_documents 12/02/19 STATEMENT OF CAPITAL GBP 130044467.5
2019-02-07 update accounts_last_madeup_date 2017-06-30 => 2018-06-30
2019-02-07 update accounts_next_due_date 2019-03-31 => 2020-03-31
2019-02-07 update statutory_documents 05/02/19 STATEMENT OF CAPITAL GBP 130015436.1
2019-01-31 update statutory_documents 29/01/19 STATEMENT OF CAPITAL GBP 129906022.7
2019-01-24 update statutory_documents 22/01/19 STATEMENT OF CAPITAL GBP 129733902.9
2019-01-18 update statutory_documents CORPORATE SECRETARY APPOINTED OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED
2019-01-17 update statutory_documents 15/01/19 STATEMENT OF CAPITAL GBP 129662529.9
2019-01-10 update statutory_documents 08/01/19 STATEMENT OF CAPITAL GBP 129555084.5
2019-01-08 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/18
2019-01-04 update statutory_documents 04/01/19 STATEMENT OF CAPITAL GBP 129553861.8
2018-12-20 update statutory_documents 18/12/18 STATEMENT OF CAPITAL GBP 129225368.4
2018-12-18 update statutory_documents SECOND FILED SH01 - 27/11/18 STATEMENT OF CAPITAL GBP 128805030.30
2018-12-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/18, WITH UPDATES
2018-12-06 update statutory_documents 04/12/18 STATEMENT OF CAPITAL GBP 129204825.4
2018-11-29 update statutory_documents 29/11/18 STATEMENT OF CAPITAL GBP 128805030.3
2018-11-22 update statutory_documents 20/11/18 STATEMENT OF CAPITAL GBP 128687834.3
2018-11-15 update statutory_documents 13/11/18 STATEMENT OF CAPITAL GBP 128651125
2018-11-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHARNA LUDLOW
2018-11-08 update statutory_documents 06/11/18 STATEMENT OF CAPITAL GBP 128282723.9
2018-11-01 update statutory_documents 30/10/18 STATEMENT OF CAPITAL GBP 128257472.2
2018-10-31 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEORGE BARLOW / 15/10/2018
2018-10-11 update statutory_documents 09/10/18 STATEMENT OF CAPITAL GBP 127991423.6
2018-10-04 update statutory_documents 02/10/18 STATEMENT OF CAPITAL GBP 127875165.6
2018-09-27 update statutory_documents 25/09/18 STATEMENT OF CAPITAL GBP 127818632.4
2018-09-20 update statutory_documents 18/09/18 STATEMENT OF CAPITAL GBP 127193328.9
2018-09-14 update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 126978562.1
2018-09-14 update statutory_documents 11/09/18 STATEMENT OF CAPITAL GBP 127079592.6
2018-09-08 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL STEPHEN LATHAM / 07/09/2018
2018-09-06 update statutory_documents 04/09/18 STATEMENT OF CAPITAL GBP 126697416.7
2018-08-30 update statutory_documents 28/08/18 STATEMENT OF CAPITAL GBP 126537883.9
2018-08-23 update statutory_documents 21/08/18 STATEMENT OF CAPITAL GBP 126484903.9
2018-08-16 update statutory_documents 14/08/18 STATEMENT OF CAPITAL GBP 126453060.4
2018-08-02 update statutory_documents 31/07/18 STATEMENT OF CAPITAL GBP 126413638.4
2018-07-26 update statutory_documents 24/07/18 STATEMENT OF CAPITAL GBP 126318681.6
2018-07-19 update statutory_documents 17/07/18 STATEMENT OF CAPITAL GBP 125984727.4
2018-07-12 update statutory_documents 10/07/18 STATEMENT OF CAPITAL GBP 125793022
2018-07-05 update statutory_documents 03/07/18 STATEMENT OF CAPITAL GBP 125627420.5
2018-06-28 update statutory_documents 26/06/18 STATEMENT OF CAPITAL GBP 125400294.9
2018-06-21 update statutory_documents 19/06/18 STATEMENT OF CAPITAL GBP 125064055.5
2018-06-14 update statutory_documents 12/06/18 STATEMENT OF CAPITAL GBP 124941691.5
2018-06-07 update statutory_documents 05/06/18 STATEMENT OF CAPITAL GBP 124816913.2
2018-05-31 update statutory_documents 29/05/18 STATEMENT OF CAPITAL GBP 124589245.3
2018-05-24 update statutory_documents 22/05/18 STATEMENT OF CAPITAL GBP 124417616.7
2018-05-17 update statutory_documents 15/05/18 STATEMENT OF CAPITAL GBP 124150375.4
2018-05-10 update statutory_documents 08/05/18 STATEMENT OF CAPITAL GBP 123967488.2
2018-05-07 update num_mort_outstanding 2 => 1
2018-05-07 update num_mort_satisfied 1 => 2
2018-05-03 update statutory_documents 01/05/18 STATEMENT OF CAPITAL GBP 123751863.4
2018-05-02 update statutory_documents SECOND FILED SH01 - 27/03/18 STATEMENT OF CAPITAL GBP 123040285.50
2018-04-19 update statutory_documents 17/04/18 STATEMENT OF CAPITAL GBP 123682808
2018-04-12 update statutory_documents 10/04/18 STATEMENT OF CAPITAL GBP 123541196.3
2018-04-06 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180001
2018-04-05 update statutory_documents 03/04/18 STATEMENT OF CAPITAL GBP 123266477.4
2018-03-29 update statutory_documents 27/03/18 STATEMENT OF CAPITAL GBP 123168134.6
2018-03-26 update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2018-03-22 update statutory_documents 20/03/18 STATEMENT OF CAPITAL GBP 122816662.6
2018-03-15 update statutory_documents 13/03/18 STATEMENT OF CAPITAL GBP 122621442.4
2018-03-08 update statutory_documents 06/03/18 STATEMENT OF CAPITAL GBP 122507249.2
2018-02-23 update statutory_documents APPOINTMENT TERMINATED, SECRETARY KAMALIKA BANERJEE
2018-02-01 update statutory_documents 30/01/18 STATEMENT OF CAPITAL GBP 122374854.6
2018-01-25 update statutory_documents 23/01/18 STATEMENT OF CAPITAL GBP 122109263.4
2018-01-18 update statutory_documents 16/01/18 STATEMENT OF CAPITAL GBP 121857493.3
2018-01-11 update statutory_documents 09/01/18 STATEMENT OF CAPITAL GBP 121594831.2
2018-01-07 update accounts_last_madeup_date 2016-06-30 => 2017-06-30
2018-01-07 update accounts_next_due_date 2018-03-31 => 2019-03-31
2018-01-04 update statutory_documents 02/01/18 STATEMENT OF CAPITAL GBP 121509484.7
2017-12-29 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17
2017-12-21 update statutory_documents 19/12/17 STATEMENT OF CAPITAL GBP 121009146.1
2017-12-14 update statutory_documents 12/12/17 STATEMENT OF CAPITAL GBP 120783467.2
2017-12-07 update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 120537616.6
2017-12-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 04/12/17, WITH UPDATES
2017-11-30 update statutory_documents 28/11/17 STATEMENT OF CAPITAL GBP 120338901.3
2017-11-23 update statutory_documents 21/11/17 STATEMENT OF CAPITAL GBP 119998575.6
2017-11-16 update statutory_documents 14/11/17 STATEMENT OF CAPITAL GBP 119740830.7
2017-11-10 update statutory_documents SECRETARY APPOINTED KAMALIKA RIA BANERJEE
2017-11-09 update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 119384796.6
2017-11-03 update statutory_documents ARTICLES OF ASSOCIATION
2017-11-03 update statutory_documents ALTER ARTICLES 25/10/2017
2017-11-02 update statutory_documents 31/10/17 STATEMENT OF CAPITAL GBP 118954081.7
2017-10-26 update statutory_documents 24/10/17 STATEMENT OF CAPITAL GBP 118592175.3
2017-10-19 update statutory_documents 17/10/17 STATEMENT OF CAPITAL GBP 118413485.3
2017-10-10 update statutory_documents SECOND FILED SH01 - 19/09/17 STATEMENT OF CAPITAL GBP 117239667.4
2017-09-28 update statutory_documents 26/09/17 STATEMENT OF CAPITAL GBP 117512648.7
2017-09-21 update statutory_documents 19/09/16 STATEMENT OF CAPITAL GBP 117239667.4
2017-09-21 update statutory_documents 19/09/17 STATEMENT OF CAPITAL GBP 117176031.7
2017-09-14 update statutory_documents 12/09/17 STATEMENT OF CAPITAL GBP 117174370.9
2017-09-01 update statutory_documents 29/08/17 STATEMENT OF CAPITAL GBP 117030514.8
2017-08-31 update statutory_documents 29/08/17 STATEMENT OF CAPITAL GBP 116725685
2017-08-24 update statutory_documents 22/08/17 STATEMENT OF CAPITAL GBP 116699377.5
2017-08-17 update statutory_documents 15/08/17 STATEMENT OF CAPITAL GBP 116681243.1
2017-08-10 update statutory_documents 08/08/17 STATEMENT OF CAPITAL GBP 116603574.6
2017-08-03 update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 116127294.5
2017-08-03 update statutory_documents 01/08/17 STATEMENT OF CAPITAL GBP 116308005.6
2017-07-27 update statutory_documents 25/07/17 STATEMENT OF CAPITAL GBP 116116661.1
2017-07-20 update statutory_documents 18/07/17 STATEMENT OF CAPITAL GBP 115904681.1
2017-07-13 update statutory_documents 11/07/17 STATEMENT OF CAPITAL GBP 115835036.8
2017-07-06 update statutory_documents 04/07/17 STATEMENT OF CAPITAL GBP 115629075.3
2017-06-29 update statutory_documents 27/06/17 STATEMENT OF CAPITAL GBP 115486711.5
2017-06-22 update statutory_documents 20/06/17 STATEMENT OF CAPITAL GBP 115417088.8
2017-06-14 update statutory_documents 13/06/17 STATEMENT OF CAPITAL GBP 115144352.3
2017-06-08 update statutory_documents 06/06/17 STATEMENT OF CAPITAL GBP 115071751.8
2017-06-01 update statutory_documents 30/05/17 STATEMENT OF CAPITAL GBP 114919219.1
2017-05-28 update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 114578767.9
2017-05-28 update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 114732641.4
2017-05-25 update statutory_documents 23/05/17 STATEMENT OF CAPITAL GBP 114556467.9
2017-05-07 update accounts_last_madeup_date 2015-06-30 => 2016-06-30
2017-05-07 update accounts_next_due_date 2017-03-31 => 2018-03-31
2017-04-27 update statutory_documents 25/04/17 STATEMENT OF CAPITAL GBP 114534926.3
2017-04-20 update statutory_documents 18/04/17 STATEMENT OF CAPITAL GBP 114509167
2017-04-13 update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 114345716.1
2017-04-12 update statutory_documents 11/04/17 STATEMENT OF CAPITAL GBP 114319368.9
2017-04-07 update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16
2017-04-06 update statutory_documents 04/04/17 STATEMENT OF CAPITAL GBP 114316683.6
2017-03-31 update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 113810177.6
2017-03-30 update statutory_documents 28/03/17 STATEMENT OF CAPITAL GBP 114117226.9
2017-03-23 update statutory_documents 21/03/17 STATEMENT OF CAPITAL GBP 113803440.4
2017-03-16 update statutory_documents 14/03/17 STATEMENT OF CAPITAL GBP 113559644.6
2017-03-09 update statutory_documents 07/03/17 STATEMENT OF CAPITAL GBP 113318089.2
2017-03-06 update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 06/12/2016
2017-03-02 update statutory_documents 28/02/17 STATEMENT OF CAPITAL GBP 113260001.3
2017-02-24 update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 113082304
2017-02-24 update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 113254597.7
2017-02-23 update statutory_documents 21/02/17 STATEMENT OF CAPITAL GBP 113082304
2017-02-16 update statutory_documents 14/02/17 STATEMENT OF CAPITAL GBP 113000298.3
2017-02-09 update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 112646395.6
2017-02-09 update statutory_documents 07/02/17 STATEMENT OF CAPITAL GBP 112849924.7
2017-02-02 update statutory_documents 31/01/17 STATEMENT OF CAPITAL GBP 112633154.8
2017-01-30 update statutory_documents SECOND FILED SH01 - 20/12/16 STATEMENT OF CAPITAL GBP 110748666.40
2017-01-26 update statutory_documents 24/01/17 STATEMENT OF CAPITAL GBP 112224527.5
2017-01-19 update statutory_documents 17/01/17 STATEMENT OF CAPITAL GBP 111767623.7
2017-01-12 update statutory_documents 10/01/17 STATEMENT OF CAPITAL GBP 111496410.2
2017-01-05 update statutory_documents 03/01/17 STATEMENT OF CAPITAL GBP 111166527.1
2016-12-23 update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 110748666.4
2016-12-22 update statutory_documents 20/12/16 STATEMENT OF CAPITAL GBP 111238316.3
2016-12-20 update num_mort_charges 2 => 3
2016-12-20 update num_mort_outstanding 1 => 2
2016-12-16 update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 110259016.5
2016-12-15 update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 109896552.6
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2015-01-07 insert address 6TH FLOOR 33 HOLBORN LONDON ENGLAND EC1N 2HT
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2015-01-07 update num_mort_satisfied 0 => 1
2015-01-07 update registered_address
2015-01-07 update returns_last_madeup_date 2013-12-06 => 2014-12-06
2015-01-07 update returns_next_due_date 2015-01-03 => 2016-01-03
2014-12-24 update statutory_documents 06/12/14 FULL LIST
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2014-12-15 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064473180002
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2014-12-07 update accounts_last_madeup_date 2013-06-30 => 2014-06-30
2014-12-07 update accounts_next_due_date 2015-03-31 => 2016-03-31
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2014-06-07 update num_mort_outstanding 1 => 2
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2014-05-16 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 064473180002
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2014-05-07 update num_mort_charges 0 => 1
2014-05-07 update num_mort_outstanding 0 => 1
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2014-04-17 update statutory_documents 25/03/14 STATEMENT OF CAPITAL GBP 58793054.9
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2014-01-07 delete address 20 OLD BAILEY LONDON UNITED KINGDOM EC4M 7AN
2014-01-07 insert address 20 OLD BAILEY LONDON EC4M 7AN
2014-01-07 update registered_address
2014-01-07 update returns_last_madeup_date 2012-12-06 => 2013-12-06
2014-01-07 update returns_next_due_date 2014-01-03 => 2015-01-03
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2013-11-21 update statutory_documents 12/11/13 STATEMENT OF CAPITAL GBP 50786941
2013-11-12 update statutory_documents DIRECTOR APPOINTED MR PETER GEORGE BARLOW
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2013-07-04 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN CRANE
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2013-06-25 update accounts_last_madeup_date 2011-06-30 => 2012-06-30
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2013-01-18 update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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2012-07-24 update statutory_documents 18/07/12 STATEMENT OF CAPITAL GBP 26719664.7
2012-07-23 update statutory_documents 04/07/12 STATEMENT OF CAPITAL GBP 26202876.1
2012-07-09 update statutory_documents 27/06/12 STATEMENT OF CAPITAL GBP 26067118.3
2012-06-26 update statutory_documents 13/06/12 STATEMENT OF CAPITAL GBP 25782639.6
2012-06-26 update statutory_documents 20/06/12 STATEMENT OF CAPITAL GBP 25865219.6
2012-06-06 update statutory_documents 23/05/12 STATEMENT OF CAPITAL GBP 24902448.9
2012-06-06 update statutory_documents 30/05/12 STATEMENT OF CAPITAL GBP 25272926.8
2012-05-22 update statutory_documents 16/05/12 STATEMENT OF CAPITAL GBP 24625262.9
2012-05-10 update statutory_documents 02/05/12 STATEMENT OF CAPITAL GBP 23748318.7
2012-05-02 update statutory_documents 18/04/12 STATEMENT OF CAPITAL GBP 22958247.2
2012-05-02 update statutory_documents 25/04/12 STATEMENT OF CAPITAL GBP 23415226.7
2012-04-12 update statutory_documents 04/04/12 STATEMENT OF CAPITAL GBP 22607206.6
2012-04-03 update statutory_documents 28/03/12 STATEMENT OF CAPITAL GBP 22406147.8
2012-03-23 update statutory_documents 21/03/12 STATEMENT OF CAPITAL GBP 22244563.5
2012-03-19 update statutory_documents 14/03/12 STATEMENT OF CAPITAL GBP 21992319.1
2012-03-13 update statutory_documents 07/03/12 STATEMENT OF CAPITAL GBP 21556636.1
2012-03-06 update statutory_documents 29/02/12 STATEMENT OF CAPITAL GBP 21280399.2
2012-02-28 update statutory_documents 22/02/12 STATEMENT OF CAPITAL GBP 21028636.5
2012-02-21 update statutory_documents 15/02/12 STATEMENT OF CAPITAL GBP 20829760.5
2012-02-14 update statutory_documents 08/02/12 STATEMENT OF CAPITAL GBP 20536066.1
2012-02-08 update statutory_documents 01/02/12 STATEMENT OF CAPITAL GBP 20301524.3
2012-01-31 update statutory_documents 25/01/12 STATEMENT OF CAPITAL GBP 20119796.4
2012-01-25 update statutory_documents 18/01/12 STATEMENT OF CAPITAL GBP 20036803.9
2012-01-17 update statutory_documents 11/01/12 STATEMENT OF CAPITAL GBP 19875962.7
2012-01-09 update statutory_documents 04/01/12 STATEMENT OF CAPITAL GBP 19744228.2
2012-01-09 update statutory_documents 28/12/11 STATEMENT OF CAPITAL GBP 19545620.2
2012-01-03 update statutory_documents 06/12/11 FULL LIST
2012-01-03 update statutory_documents 22/12/11 STATEMENT OF CAPITAL GBP 19362302.6
2012-01-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11
2011-12-19 update statutory_documents 14/12/11 STATEMENT OF CAPITAL GBP 19212218.5
2011-12-14 update statutory_documents 07/12/11 STATEMENT OF CAPITAL GBP 18771297
2011-12-02 update statutory_documents 30/11/11 STATEMENT OF CAPITAL GBP 18691178.3
2011-11-29 update statutory_documents 23/11/11 STATEMENT OF CAPITAL GBP 18353178.1
2011-11-18 update statutory_documents 16/11/11 STATEMENT OF CAPITAL GBP 18073176.7
2011-11-11 update statutory_documents 09/11/11 STATEMENT OF CAPITAL GBP 17773455.1
2011-11-07 update statutory_documents 02/11/11 STATEMENT OF CAPITAL GBP 17408860
2011-11-02 update statutory_documents 26/10/11 STATEMENT OF CAPITAL GBP 17124667
2011-10-24 update statutory_documents 19/10/11 STATEMENT OF CAPITAL GBP 16920244.1
2011-10-18 update statutory_documents 12/10/11 STATEMENT OF CAPITAL GBP 16586714.7
2011-10-13 update statutory_documents 05/10/11 STATEMENT OF CAPITAL GBP 16208147.8
2011-09-30 update statutory_documents 28/09/11 STATEMENT OF CAPITAL GBP 16046700.1
2011-09-27 update statutory_documents 21/09/11 STATEMENT OF CAPITAL GBP 15960721.9
2011-09-20 update statutory_documents 14/09/11 STATEMENT OF CAPITAL GBP 15749869.8
2011-09-13 update statutory_documents 07/09/11 STATEMENT OF CAPITAL GBP 15555823
2011-09-05 update statutory_documents 24/08/11 STATEMENT OF CAPITAL GBP 15273665.8
2011-09-05 update statutory_documents 31/08/11 STATEMENT OF CAPITAL GBP 15392234.5
2011-08-25 update statutory_documents 17/08/11 STATEMENT OF CAPITAL GBP 14893527.7
2011-08-17 update statutory_documents 10/08/11 STATEMENT OF CAPITAL GBP 14645752.9
2011-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OCS SERVICES LIMITED
2011-08-10 update statutory_documents DIRECTOR APPOINTED STEPHEN ALBERT CRANE
2011-08-09 update statutory_documents DIRECTOR APPOINTED MR KEITH JAMES WILLEY
2011-08-09 update statutory_documents 03/08/11 STATEMENT OF CAPITAL GBP 14428793.3
2011-07-29 update statutory_documents 27/07/11 STATEMENT OF CAPITAL GBP 14064522.6
2011-07-27 update statutory_documents 20/07/11 STATEMENT OF CAPITAL GBP 13840471.7
2011-07-15 update statutory_documents 13/07/11 STATEMENT OF CAPITAL GBP 13606772.4
2011-07-11 update statutory_documents 06/07/11 STATEMENT OF CAPITAL GBP 13260979.4
2011-07-07 update statutory_documents 29/06/11 STATEMENT OF CAPITAL GBP 13134930.5
2011-06-28 update statutory_documents 22/06/11 STATEMENT OF CAPITAL GBP 12833738.3
2011-06-21 update statutory_documents 15/06/11 STATEMENT OF CAPITAL GBP 12613085.7
2011-06-10 update statutory_documents 08/06/11 STATEMENT OF CAPITAL GBP 12437391
2011-06-06 update statutory_documents 01/06/11 STATEMENT OF CAPITAL GBP 12226191.4
2011-06-06 update statutory_documents 25/05/11 STATEMENT OF CAPITAL GBP 12020189
2011-05-25 update statutory_documents 18/05/11 STATEMENT OF CAPITAL GBP 11804004.7
2011-05-19 update statutory_documents 11/05/11 STATEMENT OF CAPITAL GBP 11524633
2011-05-06 update statutory_documents 04/05/11 STATEMENT OF CAPITAL GBP 11188921.2
2011-05-05 update statutory_documents 27/04/11 STATEMENT OF CAPITAL GBP 10929960.9
2011-04-27 update statutory_documents 20/04/11 STATEMENT OF CAPITAL GBP 10495570.3
2011-04-18 update statutory_documents 13/04/11 STATEMENT OF CAPITAL GBP 10495570.3
2011-04-08 update statutory_documents 06/04/11 STATEMENT OF CAPITAL GBP 10218944
2011-04-04 update statutory_documents 30/03/11 STATEMENT OF CAPITAL GBP 9862187.3
2011-03-28 update statutory_documents 23/03/11 STATEMENT OF CAPITAL GBP 9629593.3
2011-03-23 update statutory_documents 02/03/11 STATEMENT OF CAPITAL GBP 8912824.3
2011-03-23 update statutory_documents 09/03/11 STATEMENT OF CAPITAL GBP 9153813.7
2011-03-23 update statutory_documents 16/03/11 STATEMENT OF CAPITAL GBP 9362993.3
2011-03-23 update statutory_documents 23/02/11 STATEMENT OF CAPITAL GBP 8615827.6
2011-03-02 update statutory_documents 16/02/11 STATEMENT OF CAPITAL GBP 8290610.4
2011-02-15 update statutory_documents 02/02/11 STATEMENT OF CAPITAL GBP 7890207.4
2011-02-15 update statutory_documents 09/02/11 STATEMENT OF CAPITAL GBP 8142186.2
2011-02-11 update statutory_documents 05/01/11 STATEMENT OF CAPITAL GBP 7091476.8
2011-02-11 update statutory_documents 12/01/11 STATEMENT OF CAPITAL GBP 7347022
2011-02-11 update statutory_documents 15/12/10 STATEMENT OF CAPITAL GBP 6635662.5
2011-02-11 update statutory_documents 19/01/11 STATEMENT OF CAPITAL GBP 7436175.4
2011-02-11 update statutory_documents 22/12/10 STATEMENT OF CAPITAL GBP 6887595.7
2011-02-11 update statutory_documents 26/01/11 STATEMENT OF CAPITAL GBP 7615395.1
2010-12-14 update statutory_documents 06/12/10 FULL LIST
2010-12-10 update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 6025763.6
2010-12-01 update statutory_documents 24/11/10 STATEMENT OF CAPITAL GBP 5844633.3
2010-11-30 update statutory_documents 17/11/10 STATEMENT OF CAPITAL GBP 5718815.6
2010-11-16 update statutory_documents 10/11/10 STATEMENT OF CAPITAL GBP 5409550.3
2010-11-10 update statutory_documents 03/11/10 STATEMENT OF CAPITAL GBP 4971828.8
2010-11-10 update statutory_documents 04/08/10 STATEMENT OF CAPITAL GBP 4175945.3
2010-11-10 update statutory_documents 27/10/10 STATEMENT OF CAPITAL GBP 4592652.3
2010-11-04 update statutory_documents 01/09/10 STATEMENT OF CAPITAL GBP 2584193.1
2010-11-04 update statutory_documents 06/10/10 STATEMENT OF CAPITAL GBP 3553710.9
2010-11-04 update statutory_documents 08/09/10 STATEMENT OF CAPITAL GBP 2754097.1
2010-11-04 update statutory_documents 11/08/10 STATEMENT OF CAPITAL GBP 2039750.4
2010-11-04 update statutory_documents 13/10/10 STATEMENT OF CAPITAL GBP 3806345.7
2010-11-04 update statutory_documents 15/09/10 STATEMENT OF CAPITAL GBP 2886467.8
2010-11-04 update statutory_documents 20/10/10 STATEMENT OF CAPITAL GBP 3982680.2
2010-11-04 update statutory_documents 22/09/10 STATEMENT OF CAPITAL GBP 3163641.8
2010-11-04 update statutory_documents 25/08/10 STATEMENT OF CAPITAL GBP 2240683.1
2010-11-04 update statutory_documents 29/09/10 STATEMENT OF CAPITAL GBP 3359826
2010-10-05 update statutory_documents ARTICLES OF ASSOCIATION
2010-09-13 update statutory_documents ALTER ARTICLES 01/09/2010
2010-09-10 update statutory_documents CURREXT FROM 31/12/2010 TO 30/06/2011
2010-09-03 update statutory_documents 18/08/10 STATEMENT OF CAPITAL GBP 1800845
2010-09-01 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-09-01 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-31 update statutory_documents REGISTERED OFFICE CHANGED ON 31/08/2010 FROM 8 ANGEL COURT LONDON EC2R 7HP
2010-08-31 update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-31 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OCS SERVICES LIMITED / 31/08/2010
2010-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-02 update statutory_documents 28/07/10 STATEMENT OF CAPITAL GBP 1662592.2
2010-07-27 update statutory_documents 21/07/10 STATEMENT OF CAPITAL GBP 1561147.7
2010-07-20 update statutory_documents 07/07/10 STATEMENT OF CAPITAL GBP 904715.90
2010-07-20 update statutory_documents 14/07/10 STATEMENT OF CAPITAL GBP 1271464.60
2010-07-16 update statutory_documents 23/06/10 STATEMENT OF CAPITAL GBP 325030.00
2010-07-15 update statutory_documents DISPENCSE TO HAE AN AUTHORISED SHARE CAPITAL 17/06/2010
2010-07-15 update statutory_documents 30/06/10 STATEMENT OF CAPITAL GBP 744045.30
2010-07-09 update statutory_documents 19/05/10 STATEMENT OF CAPITAL GBP 126626.90
2010-07-09 update statutory_documents 26/05/10 STATEMENT OF CAPITAL GBP 173370.20
2010-07-08 update statutory_documents 02/06/10 STATEMENT OF CAPITAL GBP 186455.00
2010-07-08 update statutory_documents 16/06/10 STATEMENT OF CAPITAL GBP 221646.50
2010-06-16 update statutory_documents 12/05/10 STATEMENT OF CAPITAL GBP 71110.10
2010-06-16 update statutory_documents 30/04/10 STATEMENT OF CAPITAL GBP 9008.70
2010-05-07 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-05-04 update statutory_documents COMPANY NAME CHANGED FERN 1 HOLDING LIMITED CERTIFICATE ISSUED ON 04/05/10
2010-05-04 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-27 update statutory_documents DIRECTOR APPOINTED MR PAUL STEPHEN LATHAM
2010-04-27 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEDLEY MAYOR
2009-12-29 update statutory_documents 06/12/09 FULL LIST
2009-11-24 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-10-20 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HEDLEY JOHN MAYOR / 01/10/2009
2009-02-11 update statutory_documents RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2007-12-06 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION