FTGS HOLDCO LIMITED

10183868
22 YORK BUILDINGS LONDON WC2N 6JU

Documents

Documents
Date Category Description Pages
30 Oct 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
16 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
16 Oct 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
16 Oct 2024 resolution Resolution 1 Buy now
06 Mar 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Jan 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
15 Jan 2024 incorporation Memorandum Articles 28 Buy now
15 Jan 2024 resolution Resolution 1 Buy now
29 Dec 2023 accounts Annual Accounts 42 Buy now
04 Dec 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 8 Buy now
23 Nov 2023 officers Termination of appointment of director (Robert Leslie Shillcock) 1 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Nov 2023 officers Appointment of director (Mr Robert Leslie Shillcock) 2 Buy now
16 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Nov 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Nov 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Dec 2022 accounts Annual Accounts 42 Buy now
25 May 2022 confirmation-statement Confirmation Statement With No Updates 4 Buy now
29 Apr 2022 accounts Annual Accounts 47 Buy now
16 Sep 2021 accounts Annual Accounts 49 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Dec 2020 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Oct 2020 officers Termination of appointment of director (Jonathan Alfred Brod) 1 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Aug 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Jul 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
30 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Jonathan Alfred Brod) 2 Buy now
02 Apr 2020 officers Change of particulars for director (Mr Jonathan Alfred Brod) 2 Buy now
25 Mar 2020 officers Change of particulars for director (Mr Simon Christopher Mason) 2 Buy now
23 Mar 2020 accounts Annual Accounts 45 Buy now
30 Nov 2019 capital Return of Allotment of shares 4 Buy now
30 Nov 2019 resolution Resolution 29 Buy now
09 Oct 2019 officers Appointment of director (Mr Simon Christopher Mason) 2 Buy now
08 Oct 2019 resolution Resolution 1 Buy now
02 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
01 Oct 2019 officers Termination of appointment of director (David Richard Griffith) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (John Andrew Dembitz) 1 Buy now
26 Sep 2019 capital Return of Allotment of shares 3 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2019 officers Termination of appointment of director (Petko Ivanov Tinchev) 1 Buy now
22 Jun 2019 officers Termination of appointment of director (Stephane Marder) 1 Buy now
22 Jun 2019 officers Termination of appointment of director (Adele Catherine Gritten) 1 Buy now
22 Jun 2019 officers Termination of appointment of director (Jon Adrian Priest) 1 Buy now
22 Jun 2019 officers Termination of appointment of director (Sue Homeyard) 1 Buy now
21 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Mar 2019 officers Change of particulars for director (Miss Sue Homeyard) 2 Buy now
27 Mar 2019 officers Change of particulars for director (Mr David Richard Griffith) 2 Buy now
22 Mar 2019 officers Appointment of director (Mr John Andrew Dembitz) 2 Buy now
01 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Feb 2019 officers Termination of appointment of director (Mark William Bezerra Speeks) 1 Buy now
17 Jan 2019 officers Termination of appointment of director (Glen Marshall Khouw) 1 Buy now
26 Jul 2018 accounts Annual Accounts 42 Buy now
02 Jul 2018 officers Appointment of director (Petko Ivanov Tinchev) 2 Buy now
02 Jul 2018 officers Appointment of director (Stephane Marder) 2 Buy now
02 Jul 2018 officers Appointment of director (Adele Catherine Gritten) 2 Buy now
02 Jul 2018 officers Appointment of director (Mr Glen Marshall Khouw) 2 Buy now
17 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2018 officers Appointment of director (Mr Mark William Bezerra Speeks) 2 Buy now
12 Oct 2017 officers Termination of appointment of director (Susan Claire Frith) 1 Buy now
12 Oct 2017 officers Termination of appointment of director (Helen Rachelle Sinclair) 1 Buy now
25 Sep 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Sep 2017 accounts Annual Accounts 42 Buy now
14 Sep 2017 officers Termination of appointment of director (Jonathan George Redman) 1 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Apr 2017 capital Return of Allotment of shares 4 Buy now
30 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
27 Jul 2016 capital Return of Allotment of shares 4 Buy now
27 Jul 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
12 Jul 2016 officers Appointment of director (Miss Sue Homeyard) 3 Buy now
12 Jul 2016 officers Appointment of director (Susan Frith) 3 Buy now
11 Jul 2016 officers Appointment of director (Ms Helen Rachelle Sinclair) 3 Buy now
11 Jul 2016 officers Appointment of director (Mr Jon Priest) 3 Buy now
11 Jul 2016 officers Appointment of director (Mr David Richard Griffith) 3 Buy now
11 Jul 2016 accounts Change Account Reference Date Company Current Extended 3 Buy now
08 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Jun 2016 resolution Resolution 29 Buy now
07 Jun 2016 mortgage Registration of a charge 59 Buy now
17 May 2016 incorporation Incorporation Company 17 Buy now