FMH FUNDCO LIMITED

07292038
9TH FLOOR COBALT SQUARE 83-85 HAGLEY ROAD BIRMINGHAM ENGLAND B16 8QG

Documents

Documents
Date Category Description Pages
21 Aug 2024 officers Appointment of director (Ms Philippa Dawn Robinson) 2 Buy now
21 Aug 2024 officers Termination of appointment of director (Mark William Grinonneau) 1 Buy now
05 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2024 officers Appointment of director (Mr Mark William Grinonneau) 2 Buy now
10 Jun 2024 officers Termination of appointment of director (Philippa Dawn Robinson) 1 Buy now
25 Mar 2024 officers Appointment of director (Mr Volker Ellenberg) 2 Buy now
02 Feb 2024 officers Termination of appointment of director (Frank Manfred Schramm) 1 Buy now
30 Oct 2023 accounts Annual Accounts 30 Buy now
05 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2022 accounts Annual Accounts 28 Buy now
18 Oct 2022 officers Termination of appointment of director (Charles Richard Hollwey) 1 Buy now
05 Jul 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jan 2022 officers Appointment of director (Ms Philippa Dawn Robinson) 2 Buy now
07 Jan 2022 officers Termination of appointment of director (Jamie Russell Andrews) 1 Buy now
07 Dec 2021 accounts Annual Accounts 29 Buy now
05 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Mar 2021 officers Change of particulars for director (Mr Jamie Russell Andrews) 2 Buy now
07 Jan 2021 accounts Annual Accounts 29 Buy now
02 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Feb 2020 officers Change of particulars for director (Georgi Shopov) 2 Buy now
07 Feb 2020 officers Appointment of director (Georgi Shopov) 2 Buy now
07 Feb 2020 officers Termination of appointment of director (Alison Mcdonnell) 1 Buy now
12 Oct 2019 accounts Annual Accounts 27 Buy now
02 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2019 officers Appointment of director (Alison Mcdonnell) 2 Buy now
18 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Oct 2018 officers Termination of appointment of director (Albert Hendrik Naafs) 1 Buy now
28 Aug 2018 accounts Annual Accounts 24 Buy now
03 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jun 2018 officers Appointment of director (Mr Jamie Russell Andrews) 2 Buy now
05 Jun 2018 officers Termination of appointment of director (Tom Dobrashian) 1 Buy now
20 Sep 2017 officers Change of particulars for director (Mr Ian Tayler) 2 Buy now
18 Aug 2017 accounts Annual Accounts 23 Buy now
18 Aug 2017 officers Appointment of director (Mr Tom Dobrashian) 2 Buy now
18 Aug 2017 officers Termination of appointment of director (Jamie Russell Andrews) 1 Buy now
06 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
22 Aug 2016 accounts Annual Accounts 23 Buy now
27 Jun 2016 annual-return Annual Return 8 Buy now
27 Aug 2015 accounts Annual Accounts 22 Buy now
24 Jun 2015 annual-return Annual Return 8 Buy now
26 May 2015 officers Appointment of director (Mr Albert Hendrik Naafs) 2 Buy now
26 May 2015 officers Termination of appointment of director (Arne Speer) 1 Buy now
19 Mar 2015 officers Termination of appointment of director (Neil Terence Mcelduff) 1 Buy now
26 Nov 2014 officers Appointment of director (Mr Frank Manfred Schramm) 2 Buy now
26 Nov 2014 officers Termination of appointment of director (Elaine Ee Leng Siew) 1 Buy now
08 Oct 2014 accounts Annual Accounts 23 Buy now
01 Jul 2014 annual-return Annual Return 9 Buy now
30 Jun 2014 officers Change of particulars for director (Ms Elaine Ee Leng Siew) 2 Buy now
30 Jun 2014 officers Change of particulars for director (Mr Neil Terence Mcelduff) 2 Buy now
30 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 Jun 2014 officers Change of particulars for director (Ms Bernadette Sarah Conroy) 2 Buy now
25 Jun 2014 officers Appointment of director (Mr Jamie Russell Andrews) 2 Buy now
10 Jun 2014 officers Termination of appointment of director (Graham Spence) 1 Buy now
06 May 2014 officers Termination of appointment of director (Stanley Sellers) 1 Buy now
20 Feb 2014 officers Termination of appointment of director (Simon Acklam) 1 Buy now
23 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Oct 2013 officers Appointment of director (Mr Charles Richard Hollwey) 2 Buy now
11 Sep 2013 officers Change of particulars for director (Mr Stanley Adrian Sellers) 2 Buy now
19 Aug 2013 accounts Annual Accounts 23 Buy now
26 Jun 2013 annual-return Annual Return 10 Buy now
12 Jun 2013 officers Appointment of director (Mr Arne Speer) 2 Buy now
12 Jun 2013 officers Termination of appointment of director (Timothy Sharpe) 1 Buy now
05 Jun 2013 auditors Auditors Resignation Company 2 Buy now
09 May 2013 officers Appointment of director (Mr Bernadette Sarah Conroy) 2 Buy now
08 May 2013 officers Appointment of director (Mr Graham Michael Spence) 2 Buy now
30 Apr 2013 officers Termination of appointment of director (Elizabeth Wise) 1 Buy now
09 Apr 2013 officers Appointment of director (Mr Ian Tayler) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Nicholas Harris) 1 Buy now
07 Mar 2013 officers Termination of appointment of director (Paul Mcgirk) 1 Buy now
11 Jan 2013 officers Appointment of director (Mrs Elizabeth Wise) 2 Buy now
11 Jan 2013 officers Termination of appointment of director (Alison Blair) 1 Buy now
24 Jul 2012 accounts Annual Accounts 21 Buy now
09 Jul 2012 officers Termination of appointment of director (Stephen Jacobs) 1 Buy now
25 Jun 2012 annual-return Annual Return 11 Buy now
25 Jun 2012 officers Change of particulars for director (Mr Simon David Acklam) 2 Buy now
19 Oct 2011 officers Appointment of director (Mr Neil Terence Mcelduff) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Graham Spence) 1 Buy now
19 Aug 2011 officers Appointment of director (Mr Paul James Mcgirk) 2 Buy now
19 Aug 2011 officers Termination of appointment of director (Adrian Farrant) 1 Buy now
04 Aug 2011 accounts Annual Accounts 20 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Stanley Adrian Sellers) 2 Buy now
24 Jun 2011 annual-return Annual Return 11 Buy now
11 Apr 2011 officers Termination of appointment of director (Julie Quinn) 1 Buy now
11 Apr 2011 officers Appointment of director (Ms Alison Mary Blair) 2 Buy now
02 Feb 2011 officers Appointment of director (Mrs Julie Michelle Quinn) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr Nicholas Forster Harris) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Ian Bolden) 1 Buy now
05 Jan 2011 officers Appointment of director (Mr Ian Anthony Bolden) 2 Buy now
16 Dec 2010 officers Appointment of director (Mr Stephen Melvyn Edward Jacobs) 2 Buy now
14 Dec 2010 officers Appointment of director (Mr Adrian John Farrant) 2 Buy now
14 Dec 2010 officers Termination of appointment of director (Neil Mcelduff) 1 Buy now
01 Dec 2010 officers Appointment of director (Mr Graham Michael Spence) 2 Buy now
30 Nov 2010 officers Termination of appointment of director (Richard Cresswell) 1 Buy now
06 Oct 2010 mortgage Particulars of a mortgage or charge 12 Buy now
27 Sep 2010 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 5 Buy now
23 Sep 2010 mortgage Particulars of a mortgage or charge 7 Buy now
29 Jul 2010 officers Appointment of director (Ms Elaine Siew) 3 Buy now