FSHNY (UK) LIMITED (08784102)

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Status :

active

Updated :

26 February 2018

Qynn Score :

100

Formed in 2013, FSHNY (UK) LIMITED has 2 directors and 0 shareholders. The longest serving directors have been in place for 1 years , however the shortest director appointment lasted for 0 months .

Incorporated
20 Nov 2013
Company Type
ltd
SIC Codes
55100
Next Accounts Due
30 Sep 2018
Last Accounts Date
31 Dec 2016 (GROUP)
Active Directors
2
Active Secretaries
0
Resigned Directors
13
Resigned Secretaries
0

Latest Financials

Address :

30 Charles Ii Street,
St James's,
London,
England,
SW1Y 4AE

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

30 Charles Ii Street St James's London SW1Y 4AE

Date From

01/09/2017

Date To

Current

 

Address

30 Charles Ii Street, St James's, London, England, SW1Y 4AE

Date From

01/09/2017

Date To

01/09/2017

 

Address

35 Great St. Helen's London EC3A 6AP

Date From

12/05/2016

Date To

01/09/2017

 

Address

6Th Floor 11 Old Jewry London EC2R 8DU

Date From

18/12/2014

Date To

12/05/2016

Statement of Capital

26 February 2018

Director Details Changed for Mr Paul Justin Windsor

8 January 2018

Secretary Details Changed for Crestbridge Uk Limited

8 January 2018

Address Change

8 January 2018

Confirmation Statment

4 December 2017

Statement of Capital

25 September 2017

Statement of Capital

25 September 2017

Accounts

21 September 2017

Appointment of Mr Marc John Haslam

12 September 2017

Termination of appointment of Wendy Jane Patterson

12 September 2017

Termination of appointment of Paul James Willing

8 September 2017

Termination of appointment of James Patrick Johnston Fairrie

1 September 2017

Appointment of Mr Paul Justin Windsor

1 September 2017

Address Change

1 September 2017

Termination of appointment of Intertrust Corporate Services (Uk) Limited

1 September 2017

Appointment of Crestbridge Uk Limited

1 September 2017

Termination of appointment of Neil David Townson

1 September 2017

Appointment of Mrs Wendy Jane Patterson

1 September 2017

Termination of appointment of Laura Helen Nevitt

2 August 2017

Termination of appointment of Philip John Le Cornu

28 June 2017

Secretary Details Changed for Elian Corporate Services (Uk) Limited

13 January 2017

Confirmation Statment

1 December 2016

Secretary Details Changed for Elian Corporate Services (Uk) Limited

26 August 2016

Statement of Capital

4 August 2016

Statement of Capital

15 July 2016

Termination of appointment of Ponniah Sebastian Sahaya Winifred

22 June 2016

Termination of appointment of Dipen Dilipkumar Mehta

22 June 2016

Termination of appointment of Roger Nicholas Blackall

22 June 2016

Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob

22 June 2016

Accounts

12 May 2016

Address Change

12 May 2016

Statement of Capital

12 May 2016

Director Details Changed for Mrs Laura Helen Nevitt

18 December 2015

Annual Return

18 December 2015

Director Details Changed for Mr Philip John Le Cornu

18 December 2015

Director Details Changed for Mr Paul James Willing

18 December 2015

Statement of Capital

10 December 2015

Statement of Capital

22 September 2015

Accounts

4 September 2015

Appointment of Mr Dipen Dilipkumar Mehta

17 April 2015

Termination of appointment of Raja Ali Mohamed Ahmed

17 April 2015

Secretary Details Changed for Ogier Corporate Services (Uk) Limited

19 December 2014

Annual Return

19 December 2014

Address Change

18 December 2014

Termination of appointment of Philip Norman

30 May 2014

Termination of appointment of Darren Kelland

30 May 2014

Accounting Period

28 March 2014

Resolutions

30 December 2013

Appointment of Mr James Patrick Johnston Fairrie

13 December 2013

Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob

6 December 2013

Appointment of Ogier Corporate Services (Uk) Limited

6 December 2013

Appointment of Mr Philip John Le Cornu

6 December 2013

Appointment of Mr Neil David Townson

6 December 2013

Appointment of Mr Darren Thomas Stephen Kelland

6 December 2013

Appointment of Mrs Laura Helen Nevitt

6 December 2013

Appointment of Mr Philip Norman

6 December 2013

Appointment of Dr Raja Ali Mohamed Ahmed

6 December 2013

Incorporation

20 November 2013

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£2.49)

FSHNY (UK) LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£2.49)

Type

Capital

Date

26/02/2018

Description

Statement of capital following an allotment of shares on 22/02/2018

Type

Officers

Date

08/01/2018

Description

Directors details changed for Mr Paul Justin Windsor on 08/01/2018

Type

Officers

Date

08/01/2018

Description

Secretarys details changed for Crestbridge Uk Limited on 08/01/2018

Type

Address

Date

08/01/2018

Description

Registered office address changed from 30 Charles Ii Street St Jamess London SW1Y 4AE England to 8 Sackville Street London W1S 3DG on 08/01/2018

Type

Confirmation Statement

Date

04/12/2017

Description

Confirmation statement made on 20/11/2017 with updates

Type

Capital

Date

25/09/2017

Description

Statement of capital following an allotment of shares on 21/09/2017

Type

Capital

Date

25/09/2017

Description

Statement of capital following an allotment of shares on 19/07/2017

Type

Accounts

Date

21/09/2017

Description

Group of companies accounts made up to 31/12/2016

Type

Officers

Date

12/09/2017

Description

Appointment of Mr Marc John Haslam as a director on 12/09/2017

Type

Officers

Date

12/09/2017

Description

Termination of appointment of Wendy Jane Patterson as a director on 12/09/2017

Type

Officers

Date

08/09/2017

Description

Termination of appointment of Paul James Willing as a director on 31/08/2017

Type

Officers

Date

01/09/2017

Description

Termination of appointment of James Patrick Johnston Fairrie as a director on 31/08/2017

Type

Officers

Date

01/09/2017

Description

Appointment of Mr Paul Justin Windsor as a director on 31/08/2017

Type

Address

Date

01/09/2017

Description

Registered office address changed from 35 Great St. Helens London EC3A 6AP England to 30 Charles Ii Street St Jamess London SW1Y 4AE on 01/09/2017

Type

Officers

Date

01/09/2017

Description

Termination of appointment of Intertrust Corporate Services (Uk) Limited as a secretary on 31/08/2017

Type

Officers

Date

01/09/2017

Description

Appointment of Crestbridge Uk Limited as a secretary on 31/08/2017

Type

Officers

Date

01/09/2017

Description

Termination of appointment of Neil David Townson as a director on 31/08/2017

Type

Officers

Date

01/09/2017

Description

Appointment of Mrs Wendy Jane Patterson as a director on 31/08/2017

Type

Officers

Date

02/08/2017

Description

Termination of appointment of Laura Helen Nevitt as a director on 28/07/2017

Type

Officers

Date

28/06/2017

Description

Termination of appointment of Philip John Le Cornu as a director on 27/06/2017

Type

Officers

Date

13/01/2017

Description

Secretarys details changed for Elian Corporate Services (Uk) Limited on 12/12/2016

Type

Confirmation Statement

Date

01/12/2016

Description

Confirmation statement made on 20/11/2016 with updates

Type

Officers

Date

26/08/2016

Description

Secretarys details changed for Elian Corporate Services (Uk) Limited on 09/05/2016

Type

Capital

Date

04/08/2016

Description

Statement of capital following an allotment of shares on 26/07/2016

Type

Capital

Date

15/07/2016

Description

Statement of capital following an allotment of shares on 04/07/2016

Type

Officers

Date

22/06/2016

Description

Termination of appointment of Ponniah Sebastian Sahaya Winifred as a director on 16/06/2016

Type

Officers

Date

22/06/2016

Description

Termination of appointment of Dipen Dilipkumar Mehta as a director on 16/06/2016

Type

Officers

Date

22/06/2016

Description

Termination of appointment of Roger Nicholas Blackall as a director on 16/06/2016

Type

Officers

Date

22/06/2016

Description

Termination of appointment of Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director on 16/06/2016

Type

Accounts

Date

12/05/2016

Description

Group of companies accounts made up to 31/12/2015

Type

Address

Date

12/05/2016

Description

Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU to 35 Great St. Helens London EC3A 6AP on 12/05/2016

Type

Capital

Date

12/05/2016

Description

Statement of capital following an allotment of shares on 05/04/2016

Type

Officers

Date

18/12/2015

Description

Directors details changed for Mrs Laura Helen Nevitt on 18/12/2015

Type

Annual Return

Date

18/12/2015

Description

Annual return made up to 20/11/2015 with full list of shareholders

Type

Officers

Date

18/12/2015

Description

Directors details changed for Mr Philip John Le Cornu on 18/12/2015

Type

Officers

Date

18/12/2015

Description

Directors details changed for Mr Paul James Willing on 18/12/2015

Type

Capital

Date

10/12/2015

Description

Statement of capital following an allotment of shares on 21/09/2015

Type

Capital

Date

22/09/2015

Description

Statement of capital following an allotment of shares on 21/09/2015

Type

Accounts

Date

04/09/2015

Description

Group of companies accounts made up to 31/12/2014

Type

Officers

Date

17/04/2015

Description

Appointment of Mr Dipen Dilipkumar Mehta as a director on 13/04/2015

Type

Officers

Date

17/04/2015

Description

Termination of appointment of Raja Ali Mohamed Ahmed as a director on 13/04/2015

Type

Officers

Date

19/12/2014

Description

Secretarys details changed for Ogier Corporate Services (Uk) Limited on 29/09/2014

Type

Annual Return

Date

19/12/2014

Description

Annual return made up to 20/11/2014 with full list of shareholders

Type

Address

Date

18/12/2014

Description

Registered office address changed from 11 6Th Floor Old Jewry London EC2R 8DU England to 6Th Floor 11 Old Jewry London EC2R 8DU on 18/12/2014

Type

Officers

Date

30/05/2014

Description

Termination of appointment of Philip Norman as a director

Type

Officers

Date

30/05/2014

Description

Termination of appointment of Darren Kelland as a director

Type

Accounts

Date

28/03/2014

Description

Current accounting period extended from 30/11/2014 to 31/12/2014

Type

Resolution

Date

30/12/2013

Description

Resolutions

Type

Officers

Date

13/12/2013

Description

Appointment of Mr James Patrick Johnston Fairrie as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Mr Abdulla Yusuf Abdulla Yusuf Al Yaqoob as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Ogier Corporate Services (Uk) Limited as a secretary

Type

Officers

Date

06/12/2013

Description

Appointment of Mr Philip John Le Cornu as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Mr Neil David Townson as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Mr Darren Thomas Stephen Kelland as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Mrs Laura Helen Nevitt as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Mr Philip Norman as a director

Type

Officers

Date

06/12/2013

Description

Appointment of Dr Raja Ali Mohamed Ahmed as a director

Type

Incorporation

Date

20/11/2013

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

FSHNY (UK) LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

31/08/2017

Tenure

1 Yr 5 Mths

Date Joined

12/09/2017

Tenure

1 Yr 5 Mths

Active/Resigned Directors

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Features include :

Analysis

In-depth research on the composition of the team who drive FSHNY (UK) LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

31/08/2017

Tenure

1 Yr 5 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Secretary

Date Joined

20/11/2013

Date Resigned

31/08/2017

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

31/08/2017

Date Resigned

12/09/2017

Tenure

Type

Director

Date Joined

04/12/2013

Date Resigned

31/08/2017

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

31/08/2017

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

31/08/2017

Tenure

3 Yrs 9 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

28/07/2017

Tenure

3 Yrs 8 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

27/06/2017

Tenure

3 Yrs 7 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

16/06/2016

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

13/04/2015

Date Resigned

16/06/2016

Tenure

1 Yr 2 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

16/06/2016

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

16/06/2016

Tenure

2 Yrs 6 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

13/04/2015

Tenure

1 Yr 4 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

12/05/2014

Tenure

5 Mths

Type

Director

Date Joined

20/11/2013

Date Resigned

12/05/2014

Tenure

5 Mths

Breakdown of Resignation Types

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Features include :

Connections

Immediately understand who the officers of FSHNY (UK) LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with FSHNY (UK) LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with FSHNY (UK) LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Scale

Identify competitors based on size.

Monitor

Add competitors to your watchlist and track their every change.

Location

Map competitors of FSHNY (UK) LIMITED on a local or national basis.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.