Established in 2017, Ffi Holdings Ltd are based in London, it's status in the Companies House registry is set to "Active". Beruff, Jorge, Li, Sidney, Mitchell, Antony, Pasko, Steven, Wander, Joshua, Bartlett, Julian Antony, Ingram, Simon Henry, Ransohoff, Steven Arthur, Terlizzi, James Dominic, Trankina, Timothy Joseph are the current directors of this organisation. We don't know the number of employees at the business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BERUFF, Jorge | 09 September 2019 | - | 1 |
LI, Sidney | 09 September 2019 | - | 1 |
MITCHELL, Antony | 30 May 2017 | - | 1 |
PASKO, Steven | 09 September 2019 | - | 1 |
WANDER, Joshua | 09 September 2019 | - | 1 |
BARTLETT, Julian Antony | 29 August 2017 | 28 August 2019 | 1 |
INGRAM, Simon Henry | 07 June 2017 | 28 August 2019 | 1 |
RANSOHOFF, Steven Arthur | 30 May 2017 | 30 April 2020 | 1 |
TERLIZZI, James Dominic | 07 June 2017 | 30 April 2020 | 1 |
TRANKINA, Timothy Joseph | 07 June 2017 | 11 October 2018 | 1 |
Document Type | Date | |
---|---|---|
TM02 - Termination of appointment of secretary | 29 June 2020 | |
CS01 - N/A | 26 June 2020 | |
PSC07 - N/A | 25 June 2020 | |
TM01 - Termination of appointment of director | 13 May 2020 | |
RESOLUTIONS - N/A | 11 May 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
TM01 - Termination of appointment of director | 04 May 2020 | |
AA01 - Change of accounting reference date | 28 April 2020 | |
AA - Annual Accounts | 08 October 2019 | |
RESOLUTIONS - N/A | 17 September 2019 | |
MAR - Memorandum and Articles - used in re-registration | 17 September 2019 | |
CERT10 - Re-registration of a company from public to private | 17 September 2019 | |
RR02 - Application by a public company for re-registration as a private limited company | 17 September 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
AP01 - Appointment of director | 12 September 2019 | |
TM01 - Termination of appointment of director | 12 September 2019 | |
TM01 - Termination of appointment of director | 12 September 2019 | |
PSC07 - N/A | 05 August 2019 | |
PSC01 - N/A | 05 August 2019 | |
CS01 - N/A | 15 July 2019 | |
CH04 - Change of particulars for corporate secretary | 06 April 2019 | |
RESOLUTIONS - N/A | 19 October 2018 | |
TM01 - Termination of appointment of director | 18 October 2018 | |
AA - Annual Accounts | 24 September 2018 | |
SH01 - Return of Allotment of shares | 20 July 2018 | |
AP01 - Appointment of director | 23 June 2018 | |
CS01 - N/A | 12 June 2018 | |
CS01 - N/A | 11 June 2018 | |
CH04 - Change of particulars for corporate secretary | 19 January 2018 | |
PSC01 - N/A | 01 August 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 20 July 2017 | |
RESOLUTIONS - N/A | 12 July 2017 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 07 July 2017 | |
SH01 - Return of Allotment of shares | 07 July 2017 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 July 2017 | |
SH01 - Return of Allotment of shares | 07 July 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 15 June 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
AP01 - Appointment of director | 14 June 2017 | |
AA01 - Change of accounting reference date | 14 June 2017 | |
RESOLUTIONS - N/A | 08 June 2017 | |
SH50 - Application for trading certificate for a public company | 05 June 2017 | |
NEWINC - New incorporation documents | 30 May 2017 |