FPE (UK) 1 LIMITED

13075274
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
28 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2024 officers Appointment of director (Ms Hannah May Dove) 2 Buy now
11 Dec 2024 capital Return of Allotment of shares 3 Buy now
21 Aug 2024 accounts Annual Accounts 30 Buy now
04 Apr 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Apr 2024 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
13 Mar 2024 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
13 Mar 2024 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
27 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Termination of appointment of director (Hannah May Dove) 1 Buy now
19 Dec 2023 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
06 Dec 2023 officers Appointment of director (Ms. Barbara Marovelli) 2 Buy now
06 Dec 2023 officers Appointment of director (Mrs Paula Ferreira Pais) 2 Buy now
06 Sep 2023 accounts Annual Accounts 29 Buy now
26 Apr 2023 officers Termination of appointment of director (Martin William Gordon Palmer) 1 Buy now
26 Apr 2023 officers Appointment of director (Miss Hannah May Dove) 2 Buy now
12 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2022 officers Change of particulars for director (Mr Julius Manuel Bozzino) 2 Buy now
14 Oct 2022 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
14 Oct 2022 officers Change of particulars for director (Mr Julius Manuel Bozzino) 2 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Sep 2022 accounts Annual Accounts 56 Buy now
18 Aug 2022 officers Termination of appointment of director (Sunil Masson) 1 Buy now
18 Aug 2022 officers Appointment of director (Mr Paul John Cooper) 2 Buy now
08 Jul 2022 capital Return of Allotment of shares 3 Buy now
27 Apr 2022 officers Appointment of director (Mr Martin William Gordon Palmer) 2 Buy now
27 Apr 2022 officers Termination of appointment of director (Miguel Jose Franca De Santana) 1 Buy now
27 Apr 2022 officers Appointment of director (Mr Sunil Masson) 2 Buy now
27 Apr 2022 officers Appointment of director (Mr Julius Manuel Bozzino) 2 Buy now
22 Mar 2022 incorporation Memorandum Articles 14 Buy now
22 Mar 2022 resolution Resolution 4 Buy now
09 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Dec 2020 incorporation Incorporation Company 24 Buy now