| 29 Oct 2024 |
officers |
Appointment of director (Mrs Meena Dattani)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2024 |
officers |
Termination of appointment of director (Michael William James)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2024 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2023 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
officers |
Change of particulars for director (Ms Victoria Jane Segebarth)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
officers |
Change of particulars for director (Mr Michael William James)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2022 |
officers |
Change of particulars for corporate secretary (Brodies Secretarial Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2022 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2021 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
145 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2020 |
officers |
Appointment of director (Mr Michael William James)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2020 |
officers |
Appointment of director (Ms Victoria Jane Segebarth)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2020 |
officers |
Termination of appointment of director (Edward William Perks)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2020 |
officers |
Termination of appointment of director (Alan Jan Chitty)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2020 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
officers |
Appointment of director (Mr Alan Jan Chitty)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
officers |
Termination of appointment of director (Sibil Jiang)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
officers |
Termination of appointment of director (Stephen John Turner)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Aug 2020 |
officers |
Appointment of director (Mr Edward William Perks)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2020 |
officers |
Termination of appointment of director (Kevin Jean-Frederic Douws)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Mar 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2019 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
109 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2019 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2019 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
137 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Appointment of director (Kevin Jean-Frederic Douws)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Termination of appointment of director (Yannick Bomans)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2018 |
officers |
Appointment of director (Sibil Jiang)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Mar 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2017 |
officers |
Change of particulars for director (Mr Yannick Bomans)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Termination of appointment of secretary (William Warner)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Termination of appointment of director (Timothy Montfort Boucher)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2017 |
officers |
Appointment of director (Mr Yannick Bomans)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2017 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2017 |
officers |
Appointment of director (Stephen John Turner)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2017 |
officers |
Termination of appointment of director (Victoria Jane Balchin)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Mar 2017 |
officers |
Appointment of corporate secretary (Brodies Secretarial Services Limited)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2016 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2016 |
officers |
Termination of appointment of director (Philip Halkett Brook Learoyd)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Oct 2016 |
officers |
Termination of appointment of director (Jonathan Keith Gay)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2016 |
officers |
Termination of appointment of director (David Philippe Mallac)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
officers |
Termination of appointment of director (Stephen Victor Shapiro)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Mar 2016 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2015 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2014 |
officers |
Appointment of director (Victoria Jane Balchin)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
officers |
Termination of appointment of director (Stephanie Ruth Videlo)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jul 2014 |
officers |
Change of particulars for director (Mr David Philippe Mallac)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Mar 2014 |
insolvency |
Solvency statement dated 24/03/14
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2014 |
annual-return |
Annual Return
|
10 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Nov 2013 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jun 2013 |
officers |
Change of particulars for director (Mr Timothy Montfort Boucher)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2013 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
21 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2013 |
annual-return |
Annual Return
|
11 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Jan 2013 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Jonathan Keith Gay)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Philip Halkett Brook Learoyd)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Mr Timothy Montfort Boucher)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Stephen Victor Shapiro)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Stephanie Ruth Videlo)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of director (Mr David Philippe Mallac)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Jason Reader)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Martin Palmer)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of director (Peter Smith)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Termination of appointment of secretary (Jordan Cosec Limited)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 May 2012 |
officers |
Appointment of secretary (William Warner)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2012 |
accounts |
Change Account Reference Date Company Previous Shortened
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2012 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Feb 2012 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2011 |
officers |
Appointment of director (Mr Martin Palmer)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Appointment of corporate secretary (Jordan Cosec Limited)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Appointment of director (Mr Peter Graeme Smith)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Appointment of director (Mr Jason Antony Reader)
|
2 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Termination of appointment of director (Richard Renwick)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Termination of appointment of director (Peter Jackson)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Termination of appointment of director (Damien Jackman)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2011 |
officers |
Termination of appointment of secretary (Damien Jackman)
|
1 |
Buy now
You are about to purchase a company document for "FBG HOLDINGS (UK) LIMITED", this will cost 1 document credit.
Total credits: 0
|