AUD |
Resignation of an auditor
filed on: 19th, October 2023
| auditors
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 4th, October 2023
| incorporation
|
Free Download
(23 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 4th, October 2023
| resolution
|
Free Download
(2 pages)
|
SH01 |
Statement of Capital on 2nd September 2023: 53900000.00 USD
filed on: 3rd, October 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(76 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 7th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 6th, June 2022
| incorporation
|
Free Download
(25 pages)
|
AA |
Full accounts for the period ending 31st December 2021
filed on: 16th, May 2022
| accounts
|
Free Download
(70 pages)
|
AA |
Full accounts for the period ending 31st December 2020
filed on: 11th, June 2021
| accounts
|
Free Download
(69 pages)
|
AA |
Full accounts for the period ending 31st December 2019
filed on: 23rd, September 2020
| accounts
|
Free Download
(68 pages)
|
AA |
Full accounts for the period ending 31st December 2018
filed on: 10th, September 2019
| accounts
|
Free Download
(67 pages)
|
AA |
Full accounts for the period ending 31st December 2017
filed on: 2nd, July 2018
| accounts
|
Free Download
(56 pages)
|
AA |
Full accounts for the period ending 31st December 2016
filed on: 1st, September 2017
| accounts
|
Free Download
(52 pages)
|
AA |
Full accounts for the period ending 31st December 2015
filed on: 26th, August 2016
| accounts
|
Free Download
(52 pages)
|
AR01 |
Annual return drawn up to 16th June 2016 with full list of members
filed on: 28th, July 2016
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 28th July 2016: 48900000.00 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2014
filed on: 12th, October 2015
| accounts
|
Free Download
(50 pages)
|
AR01 |
Annual return drawn up to 16th June 2015 with full list of members
filed on: 8th, July 2015
| annual return
|
Free Download
(9 pages)
|
CONNOT |
Notice of change of name
filed on: 2nd, July 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fcmb (uk) LIMITEDcertificate issued on 02/07/15
filed on: 2nd, July 2015
| change of name
|
Free Download
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 25th, June 2015
| change of name
|
Free Download
(2 pages)
|
AD01 |
Address change date: 11th August 2014. New Address: 81 Gracechurch Street London EC3V 0AU. Previous address: Broadbent House 65 Grosvenor Street London W1K 3JH
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
AD01 |
Address change date: 11th August 2014. New Address: 81 Gracechurch Street London EC3V 0AU. Previous address: 81 Gracechurch Street 81 Gracechurch Street London EC3V 0AU England
filed on: 11th, August 2014
| address
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 16th June 2014 with full list of members
filed on: 2nd, July 2014
| annual return
|
Free Download
(9 pages)
|
SH01 |
Statement of Capital on 2nd July 2014: 48900000.00 USD
capital
|
|
AA |
Full accounts for the period ending 31st December 2013
filed on: 14th, April 2014
| accounts
|
Free Download
(22 pages)
|
SH01 |
Statement of Capital on 22nd October 2013: 48900000.00 USD
filed on: 22nd, October 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2012
filed on: 30th, September 2013
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 24th June 2013: 17400000.00 USD
filed on: 25th, June 2013
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th June 2013 with full list of members
filed on: 24th, June 2013
| annual return
|
Free Download
(8 pages)
|
SH01 |
Statement of Capital on 12th April 2013: 9900000.00 USD
filed on: 15th, April 2013
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending 31st December 2011
filed on: 14th, September 2012
| accounts
|
Free Download
(21 pages)
|
AR01 |
Annual return drawn up to 16th June 2012 with full list of members
filed on: 5th, July 2012
| annual return
|
Free Download
(7 pages)
|
SH01 |
Statement of Capital on 29th March 2012: 8900000.00 USD
filed on: 2nd, April 2012
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th June 2011 with full list of members
filed on: 16th, June 2011
| annual return
|
Free Download
(7 pages)
|
AA |
Full accounts for the period ending 31st December 2010
filed on: 9th, June 2011
| accounts
|
Free Download
(20 pages)
|
SH01 |
Statement of Capital on 20th December 2010: 7900000.00 USD
filed on: 31st, December 2010
| capital
|
Free Download
(3 pages)
|
SH01 |
Statement of Capital on 20th December 2010: 7900000.00 USD
filed on: 31st, December 2010
| capital
|
Free Download
(3 pages)
|
AR01 |
Annual return drawn up to 16th June 2010 with full list of members
filed on: 18th, June 2010
| annual return
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending 31st December 2009
filed on: 30th, March 2010
| accounts
|
Free Download
(19 pages)
|
AA01 |
Previous accounting period shortened to 31st December 2009
filed on: 25th, March 2010
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending 30th April 2009
filed on: 3rd, December 2009
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolution of purchasing a number of shares, Resolution
filed on: 28th, September 2009
| resolution
|
Free Download
(1 page)
|
363a |
Annual return up to 17th July 2009 with shareholders record
filed on: 17th, July 2009
| annual return
|
Free Download
(5 pages)
|
353 |
Location of register of members
filed on: 1st, July 2009
| address
|
Free Download
(1 page)
|
190 |
Location of debenture register
filed on: 1st, July 2009
| address
|
Free Download
(1 page)
|
287 |
Registered office changed on 01/07/2009 from broadbent house 65 grosvenor street london W1K 3JH
filed on: 1st, July 2009
| address
|
Free Download
(1 page)
|
123 |
Nc inc already adjusted 18/03/09
filed on: 25th, June 2009
| capital
|
Free Download
(1 page)
|
122 |
Gbp nc 100000/2/06/09
filed on: 25th, June 2009
| capital
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Memorandum of Association
filed on: 24th, March 2009
| resolution
|
Free Download
(29 pages)
|
225 |
Accounting reference date shortened from 30/06/2009 to 30/04/2009
filed on: 13th, February 2009
| accounts
|
Free Download
(1 page)
|
287 |
Registered office changed on 07/02/2009 from 2ND floor berkeley square house berkeley square london W1J 6BD
filed on: 7th, February 2009
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 16th, June 2008
| incorporation
|
Free Download
(12 pages)
|