FPP INVESTMENT MANAGEMENT LIMITED

Company number 03525987

Date	Type	Description	View / Download
28 Dec 2018	TM01	Termination of appointment of Christopher Simon Crawshay Blundell Edwards as a director on 27 December 2018	(1 page)
28 Dec 2018	AP01	Appointment of Mr Giles Farley as a director on 27 December 2018	(2 pages)
28 Dec 2018	AP01	Appointment of Mr Vladislav Sinani as a director on 27 December 2018	(2 pages)
01 Nov 2018	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
26 Oct 2018	AD01	Registered office address changed from 60 Sloane Avenue London SW3 3XB England to 8th Floor, Berkeley Square House Berkeley Square Mayfair London W1J 6DB on 26 October 2018	(1 page)
02 Apr 2018	CS01	Confirmation statement made on 6 March 2018 with no updates	(3 pages)
08 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
28 Mar 2017	CS01	Confirmation statement made on 6 March 2017 with updates	(5 pages)
14 Dec 2016	AA	Full accounts made up to 30 June 2016	(18 pages)
01 Apr 2016	AR01	Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2,527,392	(5 pages)
29 Mar 2016	AA	Full accounts made up to 30 June 2015	(19 pages)
09 Feb 2016	SH01	Statement of capital following an allotment of shares on 9 February 2016 GBP 2,527,392	(3 pages)
29 Jan 2016	TM01	Termination of appointment of Julian Jacobson as a director on 29 January 2016	(1 page)
01 Sep 2015	AD01	Registered office address changed from 34 Brook Street London W1K 5DN to 60 Sloane Avenue London SW3 3XB on 1 September 2015	(1 page)
01 Apr 2015	AR01	Annual return made up to 6 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 1,837,392	(6 pages)
29 Oct 2014	AA	Full accounts made up to 30 June 2014	(18 pages)
23 May 2014	TM01	Termination of appointment of Michele Wood as a director	(1 page)
12 Mar 2014	AA	Full accounts made up to 30 June 2013	(17 pages)
10 Mar 2014	AR01	Annual return made up to 6 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 1,837,392	(6 pages)
22 Aug 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,450,000	(3 pages)
20 Aug 2013	CH01	Director's details changed for Mr Christopher Simon Crawshay Blundell Edwards on 5 July 2013	(2 pages)
25 Apr 2013	AR01	Annual return made up to 6 March 2013 with full list of shareholders	(6 pages)
25 Apr 2013	CH01	Director's details changed for Julian Jacobson on 16 October 2012	(2 pages)
04 Mar 2013	AA	Full accounts made up to 30 June 2012	(17 pages)
12 Dec 2012	AP01	Appointment of Michele Wood as a director	(2 pages)