- Company Overview for FCE BANK PLC (00772784)
- Filing history for FCE BANK PLC (00772784)
- People for FCE BANK PLC (00772784)
- Charges for FCE BANK PLC (00772784)
- More for FCE BANK PLC (00772784)
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) |
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27 Apr 2011 | MEM/ARTS | Memorandum and Articles of Association | |
27 Apr 2011 | RESOLUTIONS |
Resolutions
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21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 | |
21 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 | |
12 Apr 2011 | ANNOTATION |
Rectified the form CH01 was removed from the public register on 28/06/2011 as it was factually inaccurate.
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12 Apr 2011 | CH01 | Director's details changed for Bernard Barron Silverstone on 1 January 2011 | |
11 Apr 2011 | AP01 | Appointment of Mr John Dalrymple Callender as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Michael Robinson as a director | |
31 Mar 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
23 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 27 | |
14 Feb 2011 | AP01 | Appointment of Thomas Charles Schneider as a director | |
06 Jan 2011 | AP03 | Appointment of Mr Michael David Lavender as a secretary | |
05 Jan 2011 | AP03 | Appointment of Mr Eugene Patrick Scales as a secretary | |
17 Dec 2010 | TM02 | Termination of appointment of Thomas Parachini as a secretary | |
24 Nov 2010 | MG01 | Particulars of a mortgage or charge / charge no: 26 | |
11 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 24 | |
11 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 25 | |
03 Jun 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
26 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
24 Jul 2009 | 288c | Secretary's change of particulars thomas allen parachini logged form | |
06 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 22 | |
06 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 23 | |
06 Jul 2009 | 395 | Particulars of a mortgage or charge / charge no: 21 | |
03 Jul 2009 | 288a | Secretary appointed thomas allen parachini | |
30 Jun 2009 | 288c | Director's change of particulars / todd murphy / 29/06/2009 |