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FBR CAPITAL MARKETS INTERNATIONAL LTD

Company number 03210633

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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)
08 Jul 2010 CH01 Director's details changed for Timothy Horey Burns on 11 June 2010
08 Jul 2010 CH01 Director's details changed for James Cameron Neuhauser on 11 June 2010
08 Jul 2010 CH01 Director's details changed for James Ronald Kleeblatt on 11 June 2010
08 Jul 2010 CH01 Director's details changed for Ann Margaret Griffith on 11 June 2010
08 Jul 2010 CH01 Director's details changed for William John Ginivan on 11 June 2010
08 Jul 2010 CH01 Director's details changed for Richard Hendrix on 11 June 2010
08 Jul 2010 CH01 Director's details changed for Jonathan Lee Billings on 11 June 2010
07 Jul 2010 CH03 Secretary's details changed for Andrew Mark Nightingale on 11 June 2010
12 Apr 2010 TM01 Termination of appointment of Patrick Steel as a director
19 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-07
19 Jan 2010 CONNOT Change of name notice
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 4
27 Aug 2009 AA Full accounts made up to 31 December 2008
06 Jul 2009 363a Return made up to 11/06/09; full list of members
09 Feb 2009 88(2) Ad 29/01/09 usd si 474450@1=474450 usd ic 15025550/15500000
07 Jan 2009 88(2) Ad 31/12/08 usd si 2000000@1=2000000 usd ic 13025550/15025550
17 Nov 2008 88(2) Ad 31/10/08 gbp si 1000000@1=1000000 gbp ic 0/1000000
05 Sep 2008 88(2) Ad 29/08/08 usd si 2000000@1=2000000 usd ic 11025550/13025550
11 Aug 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Aug 2008 123 Usd nc 13525550/20000000 30/07/08
11 Aug 2008 88(2) Ad 31/07/08 usd si 1000000@1=1000000 usd ic 10025550/11025550
09 Jul 2008 363s Return made up to 11/06/08; no change of members
06 Jun 2008 88(2) Ad 29/05/08 usd si 3500000@1=3500000 usd ic 10025550/13525550
29 May 2008 AA Full accounts made up to 31 December 2007
06 May 2008 88(2) Ad 30/04/08 usd si 1500000@1=1500000 usd ic 8525550/10025550