About

Registered Number: 10246862
Date of Incorporation: 23/06/2016 (7 years and 10 months ago)
Company Status: Active
Registered Address: 17-18 Aylesbury Street, London, EC1R 0DB,

 

Having been setup in 2016, Fern Capital Ltd have registered office in London, it's status is listed as "Active". The business has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALTON, Sharon Tereza 23 June 2016 04 June 2018 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AD01 - Change of registered office address 08 June 2020
AP04 - Appointment of corporate secretary 08 June 2020
MR01 - N/A 26 September 2019
CS01 - N/A 30 July 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 July 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 July 2019
AA - Annual Accounts 26 February 2019
AA01 - Change of accounting reference date 16 October 2018
MR01 - N/A 14 August 2018
CS01 - N/A 10 July 2018
CH01 - Change of particulars for director 10 July 2018
PSC07 - N/A 15 June 2018
PSC07 - N/A 15 June 2018
PSC02 - N/A 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
TM01 - Termination of appointment of director 15 June 2018
AP01 - Appointment of director 15 June 2018
AA - Annual Accounts 16 March 2018
AA01 - Change of accounting reference date 15 March 2018
CS01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
PSC01 - N/A 05 July 2017
SH01 - Return of Allotment of shares 23 November 2016
NEWINC - New incorporation documents 23 June 2016

Mortgages & Charges

Description Date Status Charge by
A registered charge 23 September 2019 Outstanding

N/A

A registered charge 06 August 2018 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.