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FINANCIAL MARKET ENGINEERING LIMITED

Company number 04363019

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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 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 27 September 2024	View PDF Liquidators' statement of receipts and payments to 27 September 2024 - link opens in a new window - 19 pages (19 pages)
23 Nov 2023	LIQ03	Liquidators' statement of receipts and payments to 27 September 2023	View PDF Liquidators' statement of receipts and payments to 27 September 2023 - link opens in a new window - 19 pages (19 pages)
18 Oct 2022	AD01	Registered office address changed from R2-203 91 Brick Lane London E1 6QL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 October 2022	View PDF Registered office address changed from R2-203 91 Brick Lane London E1 6QL United Kingdom to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 18 October 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
18 Oct 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Oct 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-28 - link opens in a new window - 1 page (1 page)
15 Sep 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 - 27 pages (27 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 January 2022 with no updates	View PDF Confirmation statement made on 29 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	PSC04	Change of details for Mr Charles Andrew Miller as a person with significant control on 18 January 2022	View PDF Change of details for Mr Charles Andrew Miller as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	PSC04	Change of details for Mr Julian David Barker-Ward as a person with significant control on 18 January 2022	View PDF Change of details for Mr Julian David Barker-Ward as a person with significant control on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Charles Andrew Miller on 18 January 2022	View PDF Director's details changed for Charles Andrew Miller on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CH01	Director's details changed for Julian David Barker-Ward on 18 January 2022	View PDF Director's details changed for Julian David Barker-Ward on 18 January 2022 - link opens in a new window - 2 pages (2 pages)
10 Dec 2021	AAMD	Amended full accounts made up to 31 December 2020	View PDF Amended full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
01 Dec 2021	AD01	Registered office address changed from 25 Copthall Avenue 4th Floor London Greater London EC2R 7BP to R2-203 91 Brick Lane London E1 6QL on 1 December 2021	View PDF Registered office address changed from 25 Copthall Avenue 4th Floor London Greater London EC2R 7BP to R2-203 91 Brick Lane London E1 6QL on 1 December 2021 - link opens in a new window - 1 page (1 page)
15 Sep 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 - 29 pages (29 pages)
02 Feb 2021	CS01	Confirmation statement made on 29 January 2021 with no updates	View PDF Confirmation statement made on 29 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	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 - 28 pages (28 pages)
13 Feb 2020	CS01	Confirmation statement made on 29 January 2020 with no updates	View PDF Confirmation statement made on 29 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 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 - 31 pages (31 pages)
07 Feb 2019	CS01	Confirmation statement made on 29 January 2019 with updates	View PDF Confirmation statement made on 29 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Sep 2018	TM01	Termination of appointment of Grant Alexander Oliver as a director on 1 September 2018	View PDF Termination of appointment of Grant Alexander Oliver as a director on 1 September 2018 - link opens in a new window - 1 page (1 page)
02 Feb 2018	CS01	Confirmation statement made on 29 January 2018 with updates	View PDF Confirmation statement made on 29 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2017	AD01	Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7PM to 25 Copthall Avenue 4th Floor London Greater London EC2R 7BP on 5 October 2017	View PDF Registered office address changed from 4th Floor 25 Copthall Avenue London EC2R 7PM to 25 Copthall Avenue 4th Floor London Greater London EC2R 7BP on 5 October 2017 - link opens in a new window - 2 pages (2 pages)
05 Oct 2017	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 2 pages (2 pages)

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FINANCIAL MARKET ENGINEERING LIMITED

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