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F.M.X. FOOD MERCHANTS IMPORT EXPORT COMPANY LIMITED

Company number 01461706

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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)
03 Mar 2021 CS01 Confirmation statement made on 18 January 2021 with updates
03 Mar 2021 PSC01 Notification of Nerkesa Pignatelli as a person with significant control on 5 June 2020
03 Mar 2021 PSC07 Cessation of Pierluigi Pignatelli as a person with significant control on 8 October 2019
29 Jan 2021 AA Accounts for a small company made up to 31 January 2020
20 Mar 2020 AP01 Appointment of Mr Carlos Alfredo Izarra as a director on 1 March 2020
14 Feb 2020 CS01 Confirmation statement made on 18 January 2020 with no updates
02 Dec 2019 AP01 Appointment of Paolo Pignatelli as a director on 2 December 2019
28 Oct 2019 MR04 Satisfaction of charge 4 in full
22 Oct 2019 CH01 Director's details changed for Mr Gianfranco Pignatelli Pignatelli on 22 October 2019
16 Oct 2019 AA Accounts for a small company made up to 31 January 2019
10 Oct 2019 TM01 Termination of appointment of Pieruigi Pignatelli as a director on 8 October 2019
01 Feb 2019 CS01 Confirmation statement made on 18 January 2019 with no updates
26 Jun 2018 AA Accounts for a small company made up to 31 January 2018
23 Jan 2018 CS01 Confirmation statement made on 18 January 2018 with no updates
05 Oct 2017 AA Accounts for a small company made up to 31 January 2017
04 May 2017 TM01 Termination of appointment of Paolo Pignatelli as a director on 3 April 2017
21 Feb 2017 CS01 Confirmation statement made on 18 January 2017 with updates
21 Feb 2017 AP01 Appointment of Paolo Pignatelli as a director on 17 January 2017
07 Nov 2016 AA Audited abridged accounts made up to 31 January 2016
02 Mar 2016 AR01 Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,450
12 Nov 2015 AA Accounts for a medium company made up to 31 January 2015
23 Feb 2015 AA Accounts for a medium company made up to 31 January 2014
09 Feb 2015 AR01 Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 2,450
17 Nov 2014 AD01 Registered office address changed from C/O Sproull & Co 31/33 College Road Harrow Mx HA1 1EJ to Unit 2 Leeside Industrial Estate 60 Garman Road Tottenham London N17 0UN on 17 November 2014
11 Feb 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-02-11
  • GBP 2,450