- Company Overview for FBG TREASURY (UK) LIMITED (02129189)
- Filing history for FBG TREASURY (UK) LIMITED (02129189)
- People for FBG TREASURY (UK) LIMITED (02129189)
- More for FBG TREASURY (UK) LIMITED (02129189)
| 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) |
|---|---|---|---|
| 10 Oct 2016 | TM01 | Termination of appointment of Stephen Victor Shapiro as a director on 8 October 2016 | |
| 25 Jan 2016 | AR01 |
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
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| 02 Nov 2015 | AA | Accounts for a dormant company made up to 31 March 2015 | |
| 04 Feb 2015 | AR01 |
Annual return made up to 13 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
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| 30 Dec 2014 | AA | Full accounts made up to 31 March 2014 | |
| 02 Sep 2014 | AP01 | Appointment of Victoria Jane Balchin as a director on 1 September 2014 | |
| 05 Aug 2014 | TM01 | Termination of appointment of Stephanie Ruth Videlo as a director on 4 August 2014 | |
| 01 Jul 2014 | CH01 | Director's details changed for Mr David Philippe Mallac on 1 July 2014 | |
| 25 Mar 2014 | SH20 | Statement by directors | |
| 25 Mar 2014 | SH19 |
Statement of capital on 25 March 2014
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| 25 Mar 2014 | RESOLUTIONS |
Resolutions
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| 25 Mar 2014 | CAP-SS | Solvency statement dated 24/03/14 | |
| 04 Feb 2014 | AR01 | Annual return made up to 13 January 2014 with full list of shareholders | |
| 19 Nov 2013 | AA | Full accounts made up to 31 March 2013 | |
| 07 Jun 2013 | CH01 | Director's details changed for Mr Timothy Montfort Boucher on 31 March 2013 | |
| 07 Feb 2013 | AR01 | Annual return made up to 13 January 2013 with full list of shareholders | |
| 07 Jan 2013 | AA | Full accounts made up to 31 March 2012 | |
| 01 May 2012 | AP01 | Appointment of Jonathan Keith Gay as a director | |
| 01 May 2012 | AP01 | Appointment of Stephanie Ruth Videlo as a director | |
| 01 May 2012 | AP01 | Appointment of Stephen Victor Shapiro as a director | |
| 01 May 2012 | AP01 | Appointment of Mr David Philippe Mallac as a director | |
| 01 May 2012 | AP01 | Appointment of Timothy Montfort Boucher as a director | |
| 01 May 2012 | AP01 | Appointment of Philip Halkett Brook Learoyd as a director | |
| 30 Apr 2012 | AA01 | Previous accounting period shortened from 30 June 2012 to 31 March 2012 | |
| 30 Apr 2012 | AD01 | Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 30 April 2012 |