FB CANADA HOLDINGS LIMITED

SC356482
395 KING STREET ABERDEEN AB24 5RP

Documents

Documents
Date Category Description Pages
10 Oct 2024 accounts Annual Accounts 9 Buy now
10 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/03/24 268 Buy now
10 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/03/24 1 Buy now
10 Oct 2024 other Audit exemption statement of guarantee by parent company for period ending 30/03/24 3 Buy now
05 Jan 2024 accounts Annual Accounts 10 Buy now
05 Jan 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 25/03/23 240 Buy now
05 Jan 2024 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
05 Jan 2024 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
03 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Dec 2023 other Audit exemption statement of guarantee by parent company for period ending 25/03/23 3 Buy now
12 Dec 2023 other Notice of agreement to exemption from audit of accounts for period ending 25/03/23 1 Buy now
11 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2022 accounts Amended Accounts 13 Buy now
21 Nov 2022 accounts Annual Accounts 13 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 26/03/22 256 Buy now
21 Nov 2022 other Notice of agreement to exemption from audit of accounts for period ending 26/03/22 1 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 26/03/22 3 Buy now
01 Jul 2022 officers Termination of appointment of director (Duncan Mclellan Collie) 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Feb 2022 accounts Annual Accounts 14 Buy now
21 Feb 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 27/03/21 248 Buy now
21 Feb 2022 other Notice of agreement to exemption from audit of accounts for period ending 27/03/21 1 Buy now
21 Feb 2022 other Audit exemption statement of guarantee by parent company for period ending 27/03/21 3 Buy now
12 Jul 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jul 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2021 accounts Annual Accounts 13 Buy now
02 Jul 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
02 Jul 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
02 Jul 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 232 Buy now
17 Jun 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
17 Jun 2021 capital Statement of capital (Section 108) 3 Buy now
17 Jun 2021 insolvency Solvency Statement dated 16/06/21 3 Buy now
17 Jun 2021 resolution Resolution 1 Buy now
16 Jun 2021 capital Return of Allotment of shares 3 Buy now
02 Jun 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
25 May 2021 gazette Gazette Notice Compulsory 1 Buy now
26 Mar 2021 officers Appointment of director (Mr James Thomas Bowen) 2 Buy now
12 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Feb 2021 officers Termination of appointment of director (Nicholas Keith Chevis) 1 Buy now
04 Sep 2020 officers Change of particulars for director (Mr Nicholas Keith Chevis) 2 Buy now
10 Aug 2020 officers Termination of appointment of secretary (Silvana Nerina Glibota-Vigo) 1 Buy now
13 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2020 accounts Annual Accounts 12 Buy now
12 Feb 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/03/19 1 Buy now
12 Feb 2020 other Audit exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
03 Feb 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 192 Buy now
18 Jun 2019 officers Change of particulars for secretary (Mrs Silvana Nerina Glibota-Vigo) 1 Buy now
18 Jun 2019 officers Change of particulars for secretary (Mrs Silvana Nerina Glibota-Vigo) 1 Buy now
18 Jun 2019 officers Termination of appointment of director (Matthew Gregory) 1 Buy now
18 Jun 2019 officers Appointment of secretary (Mrs Silvana Nerina Glibota-Vigo) 2 Buy now
18 Jun 2019 officers Termination of appointment of secretary (Michael Hampson) 1 Buy now
15 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2018 accounts Annual Accounts 15 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jan 2018 accounts Annual Accounts 14 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Jan 2017 accounts Annual Accounts 13 Buy now
07 Nov 2016 officers Appointment of secretary (Mr Michael Hampson) 2 Buy now
30 Sep 2016 officers Termination of appointment of secretary (Robert John Welch) 1 Buy now
08 Apr 2016 annual-return Annual Return 7 Buy now
24 Dec 2015 accounts Annual Accounts 13 Buy now
03 Dec 2015 officers Termination of appointment of director (Christopher Surch) 1 Buy now
03 Dec 2015 officers Appointment of director (Mr Matthew Gregory) 2 Buy now
18 Jun 2015 officers Change of particulars for director (Mr William Alexander Forbes) 2 Buy now
08 Apr 2015 annual-return Annual Return 7 Buy now
06 Jan 2015 accounts Annual Accounts 13 Buy now
04 Jul 2014 officers Change of particulars for director (Mr Christopher Surch) 2 Buy now
16 Jun 2014 officers Appointment of secretary (Mr Robert John Welch) 2 Buy now
16 Jun 2014 officers Termination of appointment of secretary (Paul Lewis) 1 Buy now
10 Apr 2014 annual-return Annual Return 7 Buy now
27 Dec 2013 accounts Annual Accounts 12 Buy now
10 Apr 2013 annual-return Annual Return 7 Buy now
28 Dec 2012 accounts Annual Accounts 12 Buy now
05 Sep 2012 officers Appointment of director (Mr Christopher Surch) 2 Buy now
03 Apr 2012 annual-return Annual Return 6 Buy now
14 Mar 2012 officers Appointment of director (Mr Duncan Mclellan Collie) 2 Buy now
20 Dec 2011 accounts Annual Accounts 13 Buy now
11 Nov 2011 officers Termination of appointment of director (Jeffrey Carr) 1 Buy now
28 Jul 2011 officers Appointment of secretary (Mr Paul Michael Lewis) 2 Buy now
27 Jul 2011 officers Termination of appointment of secretary (Sidney Barrie) 1 Buy now
18 Apr 2011 officers Termination of appointment of director (George Park) 1 Buy now
01 Apr 2011 annual-return Annual Return 7 Buy now
15 Dec 2010 accounts Annual Accounts 13 Buy now
08 Apr 2010 annual-return Annual Return 6 Buy now
08 Apr 2010 officers Change of particulars for director (George Graeme Park) 2 Buy now
11 Nov 2009 officers Change of particulars for director (Nicholas Keith Chevis) 3 Buy now
11 Nov 2009 officers Change of particulars for secretary (Sidney Barrie) 3 Buy now
11 Nov 2009 officers Change of particulars for director (Jeffrey Carr) 3 Buy now
11 Nov 2009 officers Change of particulars for director (William Alexander Forbes) 3 Buy now
11 Nov 2009 officers Change of particulars for director (George Graeme Park) 3 Buy now
23 Oct 2009 officers Appointment of director (Jeffrey Carr) 2 Buy now
05 May 2009 capital Particulars of contract relating to shares 2 Buy now
05 May 2009 capital Ad 26/03/09\gbp si 100@1=100\gbp ic 1/101\ 2 Buy now
12 Mar 2009 incorporation Incorporation Company 34 Buy now