FBC (FUTUREBRAND) LIMITED

Company number 02658364

Date	Type	Description	View / Download
06 Apr 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
11 Jan 2021	PSC05	Change of details for Ipg Dxtra Group Holdings Limited as a person with significant control on 11 January 2021	(2 pages)
04 Nov 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 29 October 2020	(2 pages)
11 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(27 pages)
11 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
11 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
02 Oct 2020	PSC05	Change of details for Cmgrp Holdings Limited as a person with significant control on 2 October 2020	(2 pages)
02 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 2 October 2020	(1 page)
03 Jul 2020	AP01	Appointment of Michael Thomas as a director on 3 July 2020	(2 pages)
03 Jul 2020	TM01	Termination of appointment of Debra Susan Nichols as a director on 3 July 2020	(1 page)
07 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	(3 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
13 Nov 2019	AP01	Appointment of Debra Susan Nichols as a director on 11 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Patrick Mark Smith as a director on 1 November 2019	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with no updates	(3 pages)
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(26 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
25 Apr 2018	CS01	Confirmation statement made on 25 April 2018 with no updates	(3 pages)