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FBG TREASURY (UK) LIMITED

Company number 02129189

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 CS01 Confirmation statement made on 13 January 2024 with no updates
28 Feb 2023 AA Accounts for a dormant company made up to 31 December 2022
27 Jan 2023 CS01 Confirmation statement made on 13 January 2023 with no updates
19 Oct 2022 AP01 Appointment of Miss Yulia Vlesko as a director on 16 October 2022
18 Oct 2022 TM01 Termination of appointment of Stephen John Turner as a director on 16 October 2022
07 Apr 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 CS01 Confirmation statement made on 13 January 2022 with no updates
26 Jan 2022 CH04 Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022
07 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
04 Dec 2021 DISS40 Compulsory strike-off action has been discontinued
30 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
08 Oct 2021 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/20
08 Oct 2021 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/20
20 Apr 2021 TM01 Termination of appointment of Sibil Jiang as a director on 8 April 2021
27 Jan 2021 CS01 Confirmation statement made on 13 January 2021 with updates
21 Oct 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
21 Oct 2020 AGREEMENT1 Notice of agreement to exemption from filing of accounts for period ending 31/12/19
21 Oct 2020 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/19
11 May 2020 AP01 Appointment of Yann Callou as a director on 11 May 2020
11 May 2020 TM01 Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020
27 Feb 2020 PSC07 Cessation of Fbg Holdings (Uk) Limited as a person with significant control on 27 February 2020
27 Feb 2020 PSC02 Notification of Ab Inbev Holdings Limited as a person with significant control on 27 February 2020
27 Jan 2020 CS01 Confirmation statement made on 13 January 2020 with updates
23 Apr 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
10 Apr 2019 GUARANTEE1 Filing exemption statement of guarantee by parent company for period ending 31/12/18