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FCE BANK PLC

Company number 00772784

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Aug 2013 MR04 Satisfaction of charge 25 in full
05 Aug 2013 AP03 Appointment of Mr James Swartz as a secretary on 1 August 2013
19 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Ralph Nicolaus Rothwell on 19 April 2013
19 Apr 2013 CH01 Director's details changed for Christine Anne Bogdanowicz-Bindert on 19 April 2013
27 Mar 2013 AA Group of companies' accounts made up to 31 December 2012
11 Feb 2013 CH01 Director's details changed for Todd Scott Murphy on 11 February 2013
11 Feb 2013 CH01 Director's details changed for John Coffey on 11 February 2013
11 Feb 2013 CH03 Secretary's details changed for Mr Eugene Patrick Scales on 11 February 2013
11 Feb 2013 AP01 Appointment of Mr Charlie Frank Pratt as a director on 1 February 2013
28 Jan 2013 TM01 Termination of appointment of Bernard Barron Silverstone as a director on 31 December 2012
31 Aug 2012 AA Accounts made up to 30 June 2012
11 Jun 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
02 Apr 2012 TM01 Termination of appointment of John Thomas Noone as a director on 1 April 2012
28 Mar 2012 AA Group of companies' accounts made up to 31 December 2011
11 Jan 2012 TM01 Termination of appointment of Peter Rodney Jepson as a director on 31 December 2011
18 Nov 2011 AP01 Appointment of Paul Roger Kiernan as a director
17 Nov 2011 AP01 Appointment of Paul Roger Kiernan as a director on 1 November 2011
08 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 28
05 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
02 Sep 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
02 Sep 2011 AP03 Appointment of Joanna Magdalena Totsky as a secretary
01 Sep 2011 TM02 Termination of appointment of Robert Pringle as a secretary
17 May 2011 CH01 Director's details changed for Ralph Nicolaus Rothwell on 1 January 2011
05 May 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders