- Company Overview for FWB HOLDINGS LIMITED (03218876)
- Filing history for FWB HOLDINGS LIMITED (03218876)
- People for FWB HOLDINGS LIMITED (03218876)
- Charges for FWB HOLDINGS LIMITED (03218876)
- More for FWB HOLDINGS LIMITED (03218876)
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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18 Dec 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
13 Aug 2020 | CS01 | Confirmation statement made on 1 July 2020 with updates | |
17 Jul 2020 | MA | Memorandum and Articles of Association | |
17 Jul 2020 | RESOLUTIONS |
Resolutions
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10 Jul 2020 | SH10 | Particulars of variation of rights attached to shares | |
08 Jan 2020 | AP01 | Appointment of Mrs Pauline Amanda Higgins as a director on 1 January 2020 | |
20 Aug 2019 | TM01 | Termination of appointment of Paul Meehan as a director on 2 August 2019 | |
30 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
22 Jul 2019 | TM01 | Termination of appointment of Betty Key as a director on 6 December 2017 | |
15 Mar 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
14 Feb 2019 | CH01 | Director's details changed for Josephine Jane Scragg on 1 February 2019 | |
27 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with no updates | |
06 Mar 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
18 Jan 2018 | PSC08 | Notification of a person with significant control statement | |
17 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
17 Jul 2017 | PSC07 | Cessation of James Andrew Key as a person with significant control on 1 July 2016 | |
02 Mar 2017 | AA | Group of companies' accounts made up to 31 December 2016 | |
18 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
08 Jul 2016 | TM01 | Termination of appointment of Ian Stuart Hodge as a director on 30 May 2016 | |
21 Apr 2016 | AA | Group of companies' accounts made up to 31 December 2015 | |
28 Jul 2015 | AR01 |
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
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27 Apr 2015 | AA | Group of companies' accounts made up to 30 December 2014 | |
23 Jul 2014 | AR01 | Annual return made up to 1 July 2014 with full list of shareholders | |
23 Jul 2014 | CH01 | Director's details changed for Mr Anthony John Key on 23 July 2014 | |
24 Apr 2014 | AA | Group of companies' accounts made up to 31 December 2013 |