About

Registered Number: 08292670
Date of Incorporation: 14/11/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 6th Floor, 33 Holborn, London, EC1N 2HT,

 

Based in London, Fern Energy Ridgewind Acquisitions Ltd was registered on 14 November 2012. The companies directors are listed as Banerjee, Kamalika Ria, Foy, Simon John, Ludlow, Sharna.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BANERJEE, Kamalika Ria 25 October 2017 19 February 2018 1
FOY, Simon John 14 November 2012 14 July 2017 1
LUDLOW, Sharna 14 July 2017 15 November 2018 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
AA - Annual Accounts 02 July 2020
CS01 - N/A 22 January 2020
AD04 - Change of location of company records to the registered office 22 January 2020
CS01 - N/A 16 January 2019
AA - Annual Accounts 10 January 2019
PARENT_ACC - N/A 10 January 2019
AGREEMENT2 - N/A 10 January 2019
GUARANTEE2 - N/A 10 January 2019
AP04 - Appointment of corporate secretary 03 January 2019
TM02 - Termination of appointment of secretary 15 November 2018
CH01 - Change of particulars for director 08 September 2018
AP01 - Appointment of director 06 August 2018
TM02 - Termination of appointment of secretary 20 February 2018
CS01 - N/A 09 January 2018
RESOLUTIONS - N/A 02 January 2018
AP03 - Appointment of secretary 26 October 2017
AA01 - Change of accounting reference date 23 October 2017
PSC05 - N/A 31 August 2017
AA - Annual Accounts 02 August 2017
RESOLUTIONS - N/A 19 July 2017
AP03 - Appointment of secretary 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AP01 - Appointment of director 19 July 2017
AD01 - Change of registered office address 19 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
TM02 - Termination of appointment of secretary 18 July 2017
TM01 - Termination of appointment of director 18 July 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 21 November 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 10 November 2015
AD01 - Change of registered office address 18 September 2015
AA - Annual Accounts 07 January 2015
AR01 - Annual Return 21 November 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 November 2014
AA - Annual Accounts 04 January 2014
AR01 - Annual Return 10 December 2013
AD04 - Change of location of company records to the registered office 10 December 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2013
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2013
AA01 - Change of accounting reference date 12 April 2013
AP01 - Appointment of director 18 January 2013
AP03 - Appointment of secretary 28 November 2012
AP01 - Appointment of director 28 November 2012
AP01 - Appointment of director 28 November 2012
TM01 - Termination of appointment of director 20 November 2012
NEWINC - New incorporation documents 14 November 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.