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FBM LONDON LTD

Company number 02783890

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
14 Aug 2024	CH04	Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024	View PDF Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024 - link opens in a new window - 1 page (1 page)
06 Jul 2024	AD02	Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS	View PDF Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS - link opens in a new window - 1 page (1 page)
02 Feb 2024	CS01	Confirmation statement made on 21 January 2024 with no updates	View PDF Confirmation statement made on 21 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
25 Jan 2023	CS01	Confirmation statement made on 21 January 2023 with no updates	View PDF Confirmation statement made on 21 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
31 Jan 2022	CS01	Confirmation statement made on 21 January 2022 with no updates	View PDF Confirmation statement made on 21 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
31 Mar 2021	AP01	Appointment of Frederic Carre as a director on 31 March 2021	View PDF Appointment of Frederic Carre as a director on 31 March 2021 - link opens in a new window - 2 pages (2 pages)
29 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
21 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	View PDF Confirmation statement made on 21 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
02 Sep 2019	TM01	Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019	View PDF Termination of appointment of Marie-Isabelle Aw as a director on 30 August 2019 - link opens in a new window - 1 page (1 page)
02 Sep 2019	AP01	Appointment of Benjamin Haworth as a director on 30 August 2019	View PDF Appointment of Benjamin Haworth as a director on 30 August 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	TM01	Termination of appointment of Kian Tiong Alfred Ong as a director on 31 January 2019	View PDF Termination of appointment of Kian Tiong Alfred Ong as a director on 31 January 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AP01	Appointment of Ngok Wai Lee as a director on 31 January 2019	View PDF Appointment of Ngok Wai Lee as a director on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Kian Tiong Alfred Ong on 22 January 2019	View PDF Director's details changed for Kian Tiong Alfred Ong on 22 January 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CH01	Director's details changed for Kian Tiong Alfred Ong on 21 January 2019	View PDF Director's details changed for Kian Tiong Alfred Ong on 21 January 2019 - link opens in a new window - 2 pages (2 pages)
21 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	View PDF Confirmation statement made on 21 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
22 Jan 2018	CS01	Confirmation statement made on 21 January 2018 with updates	View PDF Confirmation statement made on 21 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 Jan 2018	CH01	Director's details changed for Kian Tiong Alfred Ong on 1 January 2017	View PDF Director's details changed for Kian Tiong Alfred Ong on 1 January 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2018	CH01	Director's details changed for Kian Tiong Alfred Ong on 17 January 2018	View PDF Director's details changed for Kian Tiong Alfred Ong on 17 January 2018 - link opens in a new window - 2 pages (2 pages)

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FBM LONDON LTD

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