| Company Name | FHR Foreign Investments Uk1 Ltd. |
|---|---|
| Company Status | Active |
| Company Number | 12249656 |
| Category | Private Limited Company |
| Incorporation Date | 8 October 2019(4 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Shane Pierce |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 |
| Director Name | Mr Jeffrey Ramsey |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 |
| Director Name | Ms Andrea Jo Unruh |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 April 2022(2 years, 5 months after company formation) |
| Appointment Duration | 2 years |
| Role | Vice President And Chief Financial Officer |
| Country of Residence | United States |
| Correspondence Address | 4111 E 37th Street North Wichita Ks 67220 |
| Director Name | Mr Anthony Sementelli |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 08 October 2019(same day as company formation) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 |
| Director Name | Julie Ann Anderson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 October 2020(11 months, 4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 2022) |
| Role | Executive |
| Country of Residence | United States |
| Correspondence Address | 4111 East 37th Street North Wichita Kansas 67220 United States |
Location
| Registered Address | 20 Wood Street London EC2V 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 7 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 October 2024 (5 months, 3 weeks from now) |
Filing History
| 9 October 2023 | Confirmation statement made on 7 October 2023 with no updates (3 pages) |
|---|---|
| 17 June 2023 | Full accounts made up to 31 December 2022 (24 pages) |
| 10 October 2022 | Confirmation statement made on 7 October 2022 with no updates (3 pages) |
| 8 June 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 7 April 2022 | Termination of appointment of Julie Ann Anderson as a director on 1 April 2022 (1 page) |
| 7 April 2022 | Appointment of Ms Andrea Jo Unruh as a director on 1 April 2022 (2 pages) |
| 7 October 2021 | Confirmation statement made on 7 October 2021 with no updates (3 pages) |
| 13 September 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 26 October 2020 | Confirmation statement made on 7 October 2020 with updates (4 pages) |
| 2 October 2020 | Accounts for a small company made up to 31 December 2019 (17 pages) |
| 1 October 2020 | Termination of appointment of Anthony Sementelli as a director on 1 October 2020 (1 page) |
| 1 October 2020 | Appointment of Julie Ann Anderson as a director on 1 October 2020 (2 pages) |
| 13 August 2020 | Previous accounting period shortened from 31 October 2020 to 31 December 2019 (1 page) |
| 10 December 2019 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ (1 page) |
| 9 December 2019 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ (1 page) |
| 3 December 2019 | Statement of capital following an allotment of shares on 1 November 2019
|
| 8 October 2019 | Incorporation Statement of capital on 2019-10-08
|