FNCB LIMITED

00383994
30 30 FINSBURY SQUARE LONDON EC2P 2YU

Documents

Documents
Date Category Description Pages
20 Jan 2020 restoration Bona Vacantia Company 1 Buy now
13 May 2018 gazette Gazette Dissolved Liquidation 1 Buy now
13 Feb 2018 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
13 Feb 2018 officers Termination of appointment of secretary (Kalpna Shah) 2 Buy now
10 Oct 2017 officers Termination of appointment of director (Richard William Bird) 2 Buy now
05 Apr 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Apr 2017 insolvency Liquidation Voluntary Appointment Of Liquidator 2 Buy now
04 Apr 2017 resolution Resolution 1 Buy now
04 Apr 2017 insolvency Liquidation Voluntary Declaration Of Solvency 3 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Oct 2016 officers Appointment of director (Miss Samantha Jones) 2 Buy now
11 Oct 2016 officers Termination of appointment of director (Robert Henry King) 1 Buy now
23 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2016 mortgage Statement of satisfaction of a charge 4 Buy now
22 Jun 2016 officers Termination of appointment of director (Manuel Uria-Fernandez) 1 Buy now
22 Jun 2016 officers Appointment of director (Mr Richard William Bird) 2 Buy now
07 Jun 2016 accounts Annual Accounts 8 Buy now
26 Feb 2016 annual-return Annual Return 5 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
05 Oct 2015 officers Appointment of director (Mr Robert Henry King) 2 Buy now
18 Sep 2015 officers Termination of appointment of director (Steven Mark Pickering) 1 Buy now
15 Jul 2015 officers Appointment of secretary (Mrs Kalpna Shah) 2 Buy now
15 Jul 2015 officers Termination of appointment of secretary (Fn Secretary Limited) 1 Buy now
31 Mar 2015 accounts Annual Accounts 11 Buy now
02 Mar 2015 annual-return Annual Return 5 Buy now
07 Oct 2014 miscellaneous Miscellaneous 4 Buy now
23 Sep 2014 miscellaneous Miscellaneous 2 Buy now
06 May 2014 accounts Annual Accounts 14 Buy now
25 Feb 2014 annual-return Annual Return 5 Buy now
21 Nov 2013 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
16 Aug 2013 officers Termination of appointment of director (Kimon De Ridder) 1 Buy now
16 Aug 2013 officers Appointment of director (Mr Steven Mark Pickering) 2 Buy now
24 Jun 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jun 2013 insolvency Solvency statement dated 24/06/13 1 Buy now
24 Jun 2013 capital Statement of capital (Section 108) 4 Buy now
24 Jun 2013 resolution Resolution 2 Buy now
17 May 2013 accounts Annual Accounts 15 Buy now
05 Mar 2013 annual-return Annual Return 6 Buy now
05 Dec 2012 officers Termination of appointment of director (Agnes Xavier-Phillips) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Duncan Berry) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Robert Garden) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (David Harvey) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Kellie Evans) 1 Buy now
29 Oct 2012 officers Termination of appointment of director (Steven Pickering) 1 Buy now
18 Oct 2012 resolution Resolution 40 Buy now
18 Oct 2012 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Oct 2012 change-of-constitution Notice Removal Restriction On Company Articles 2 Buy now
26 Jun 2012 officers Appointment of director (Steven Mark Pickering) 2 Buy now
16 Jun 2012 officers Termination of appointment of director (Clodagh Gunnigle) 1 Buy now
30 May 2012 accounts Annual Accounts 15 Buy now
12 Mar 2012 annual-return Annual Return 10 Buy now
09 Mar 2012 officers Appointment of director (Dr Kimon Celicourt Macris De Ridder) 2 Buy now
09 Mar 2012 officers Appointment of director (Mrs Kellie Victoria Evans) 2 Buy now
09 Mar 2012 officers Termination of appointment of director (Ian Ferguson) 1 Buy now
19 Oct 2011 officers Change of particulars for director (Ms Clodagh Gunnigle) 2 Buy now
14 Oct 2011 officers Termination of appointment of director (Alison Simmons) 1 Buy now
13 Sep 2011 officers Change of particulars for director (Mr Manuel Uria-Fernandez) 2 Buy now
15 Aug 2011 officers Termination of appointment of director (Mandeep Johar) 1 Buy now
15 Aug 2011 officers Appointment of director (Mr Manuel Uria-Fernandez) 2 Buy now
27 Jun 2011 accounts Annual Accounts 15 Buy now
24 Feb 2011 annual-return Annual Return 12 Buy now
25 Jan 2011 officers Appointment of director (Ms Alison Simmons) 2 Buy now
06 Jan 2011 officers Change of particulars for director (Mr Duncan Gee Berry) 2 Buy now
05 Jan 2011 officers Termination of appointment of director (Colin Shave) 1 Buy now
29 Dec 2010 officers Change of particulars for director (Mr Mandeep Singh Johar) 2 Buy now
20 Jul 2010 officers Appointment of director (Mr Robert James Garden) 2 Buy now
19 Jul 2010 officers Termination of appointment of director (William Flynn) 1 Buy now
15 Jul 2010 officers Appointment of director (Mrs Agnes Xavier-Phillips) 2 Buy now
14 Apr 2010 accounts Annual Accounts 14 Buy now
19 Mar 2010 annual-return Annual Return 7 Buy now
08 Feb 2010 officers Change of particulars for corporate secretary (Fn Secretary Limited) 1 Buy now
08 Feb 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2010 officers Termination of appointment of director (Bruno Heese) 1 Buy now
21 Jan 2010 officers Change of particulars for director (Duncan Gee Berry) 2 Buy now
18 Jan 2010 officers Change of particulars for director (David Harvey) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Mr Colin John Varnell Shave) 2 Buy now
10 Nov 2009 officers Change of particulars for director (David Harvey) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Ian George Ferguson) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Mandeep Singh Johar) 2 Buy now
09 Nov 2009 officers Change of particulars for director (Duncan Gee Berry) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Clodagh Gunnigle) 2 Buy now
05 Nov 2009 officers Change of particulars for director (William John Flynn) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Bruno Heese) 2 Buy now
26 May 2009 officers Director appointed clodagh gunnigle 2 Buy now
08 Apr 2009 accounts Annual Accounts 8 Buy now
06 Apr 2009 annual-return Return made up to 22/02/09; full list of members 6 Buy now
06 Mar 2009 officers Appointment terminated director ian wilson 1 Buy now
19 Sep 2008 officers Director appointed ian george ferguson 1 Buy now
11 Aug 2008 officers Director appointed ian douglas wilson 1 Buy now
28 Jul 2008 officers Appointment terminated director ricky hunkin 1 Buy now
23 Jul 2008 officers Appointment terminated director andrew punch 1 Buy now
22 Jul 2008 annual-return Return made up to 22/02/08; full list of members; amend 9 Buy now
28 Apr 2008 officers Director's change of particulars / duncan berry / 17/04/2008 1 Buy now
05 Mar 2008 annual-return Return made up to 22/02/08; full list of members 8 Buy now
29 Feb 2008 officers Appointment terminated director giacomo gigantiello 1 Buy now
06 Feb 2008 accounts Annual Accounts 8 Buy now
15 Jan 2008 officers New director appointed 3 Buy now
28 Nov 2007 officers Director's particulars changed 1 Buy now
27 Nov 2007 officers New director appointed 3 Buy now