Founded in 2006, Foster + Partners Holdings Ltd have registered office in London. The companies directors are listed as Browne Of Madingley, Edmund John Phillip, Lord, Nicholls, Steven Raymond at Companies House. Currently we aren't aware of the number of employees at the Foster + Partners Holdings Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BROWNE OF MADINGLEY, Edmund John Phillip, Lord | 26 September 2007 | 12 May 2008 | 1 |
NICHOLLS, Steven Raymond | 10 May 2007 | 28 May 2010 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 28 July 2020 | |
PSC05 - N/A | 28 July 2020 | |
MA - Memorandum and Articles | 29 November 2019 | |
SH10 - Notice of particulars of variation of rights attached to shares | 27 November 2019 | |
SH08 - Notice of name or other designation of class of shares | 27 November 2019 | |
RESOLUTIONS - N/A | 25 October 2019 | |
RESOLUTIONS - N/A | 15 October 2019 | |
CONNOT - N/A | 15 October 2019 | |
AA - Annual Accounts | 06 September 2019 | |
CS01 - N/A | 02 August 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
TM01 - Termination of appointment of director | 16 July 2019 | |
PSC02 - N/A | 16 July 2019 | |
PSC09 - N/A | 16 July 2019 | |
MR01 - N/A | 10 July 2019 | |
AA - Annual Accounts | 13 September 2018 | |
CS01 - N/A | 24 July 2018 | |
CS01 - N/A | 08 November 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 26 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 13 October 2017 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 11 October 2017 | |
AA - Annual Accounts | 08 September 2017 | |
AA - Annual Accounts | 08 November 2016 | |
CS01 - N/A | 04 November 2016 | |
RP04 - N/A | 05 April 2016 | |
AR01 - Annual Return | 27 October 2015 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 18 November 2014 | |
AA - Annual Accounts | 16 October 2014 | |
RESOLUTIONS - N/A | 24 July 2014 | |
RESOLUTIONS - N/A | 24 July 2014 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 July 2014 | |
SH19 - Statement of capital | 24 July 2014 | |
CAP-SS - N/A | 24 July 2014 | |
SH10 - Notice of particulars of variation of rights attached to shares | 24 July 2014 | |
SH08 - Notice of name or other designation of class of shares | 24 July 2014 | |
SH01 - Return of Allotment of shares | 24 July 2014 | |
TM02 - Termination of appointment of secretary | 14 July 2014 | |
TM01 - Termination of appointment of director | 14 July 2014 | |
RP04 - N/A | 03 June 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AP01 - Appointment of director | 09 April 2014 | |
AP01 - Appointment of director | 09 April 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 24 October 2013 | |
AP01 - Appointment of director | 24 June 2013 | |
TM01 - Termination of appointment of director | 21 June 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 30 November 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 29 November 2011 | |
AR01 - Annual Return | 17 November 2010 | |
AA - Annual Accounts | 03 October 2010 | |
AP01 - Appointment of director | 25 September 2010 | |
TM01 - Termination of appointment of director | 25 September 2010 | |
AR01 - Annual Return | 24 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
CH03 - Change of particulars for secretary | 21 December 2009 | |
CH01 - Change of particulars for director | 21 December 2009 | |
AA - Annual Accounts | 17 August 2009 | |
288a - Notice of appointment of directors or secretaries | 31 March 2009 | |
363a - Annual Return | 16 December 2008 | |
AA - Annual Accounts | 04 September 2008 | |
MEM/ARTS - N/A | 01 August 2008 | |
CERTNM - Change of name certificate | 30 July 2008 | |
RESOLUTIONS - N/A | 30 June 2008 | |
288b - Notice of resignation of directors or secretaries | 16 May 2008 | |
AA - Annual Accounts | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 19 February 2008 | |
363a - Annual Return | 22 December 2007 | |
SA - Shares agreement | 18 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 2007 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 18 October 2007 | |
225 - Change of Accounting Reference Date | 05 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 September 2007 | |
123 - Notice of increase in nominal capital | 25 September 2007 | |
288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
287 - Change in situation or address of Registered Office | 10 September 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 06 June 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288a - Notice of appointment of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
288b - Notice of resignation of directors or secretaries | 16 May 2007 | |
RESOLUTIONS - N/A | 01 April 2007 | |
MEM/ARTS - N/A | 01 April 2007 | |
CERTNM - Change of name certificate | 23 March 2007 | |
NEWINC - New incorporation documents | 24 October 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2019 | Outstanding |
N/A |