- Company Overview for FDR U.K. LIMITED (02134777)
- Filing history for FDR U.K. LIMITED (02134777)
- People for FDR U.K. LIMITED (02134777)
- Registers for FDR U.K. LIMITED (02134777)
- More for FDR U.K. LIMITED (02134777)
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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05 Mar 2018 | TM01 | Termination of appointment of Kevin Peter Ernest Guy as a director on 28 February 2018 | |
02 Mar 2018 | CS01 | Confirmation statement made on 16 February 2018 with no updates | |
27 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
01 Mar 2017 | CS01 | Confirmation statement made on 16 February 2017 with updates | |
11 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
28 Apr 2016 | RESOLUTIONS |
Resolutions
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28 Apr 2016 | CC04 | Statement of company's objects | |
11 Mar 2016 | AR01 |
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
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07 Mar 2016 | TM01 | Termination of appointment of Edward Joseph Caddle as a director on 22 December 2015 | |
07 Mar 2016 | TM01 | Termination of appointment of Edward Joseph Caddle as a director on 22 December 2015 | |
06 Oct 2015 | AP01 | Appointment of Mr Gregory Arnold Piel as a director on 6 October 2015 | |
05 Oct 2015 | AP01 | Appointment of Mr Kevin Peter Ernest Guy as a director on 5 October 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Rosalind Audrey Alima Rayman as a director on 31 July 2015 | |
11 Sep 2015 | TM01 | Termination of appointment of Roger Justin Bracken as a director on 31 July 2015 | |
11 Sep 2015 | TM02 | Termination of appointment of Rosalind Audrey Alima Rayman as a secretary on 31 July 2015 | |
23 Apr 2015 | AA | Full accounts made up to 31 December 2014 | |
11 Mar 2015 | AR01 |
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-11
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|
07 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Mar 2014 | AR01 |
Annual return made up to 16 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
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02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
27 Sep 2013 | AP01 | Appointment of Mr Keith Peter Rowling as a director | |
20 Feb 2013 | AR01 | Annual return made up to 16 February 2013 with full list of shareholders | |
03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
05 Mar 2012 | AR01 | Annual return made up to 16 February 2012 with full list of shareholders | |
21 Dec 2011 | AD01 | Registered office address changed from C/O Legal Department Fdr Uk Limited First Data House Christopher Martin Road Basildon Essex SS14 9AA England on 21 December 2011 |