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FINANCIAL MARKET ENGINEERING LIMITED

Company number 04363019

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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)
10 Jul 2012 TM01 Termination of appointment of Sonny Schneider as a director
10 Jul 2012 AP01 Appointment of Tony Amato as a director
01 Feb 2012 AR01 Annual return made up to 29 January 2012 with full list of shareholders
30 Aug 2011 AA Accounts made up to 31 March 2011
11 Feb 2011 AR01 Annual return made up to 29 January 2011 with full list of shareholders
07 Sep 2010 AA Accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 29 January 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Julian David Barker-Ward on 31 January 2010
12 Apr 2010 CH04 Secretary's details changed for Macrae Secretaries Limited on 30 January 2010
12 Apr 2010 CH01 Director's details changed for Charles Miller on 31 January 2010
24 Jul 2009 AA Accounts made up to 31 March 2009
03 Mar 2009 363a Return made up to 29/01/09; full list of members
17 Sep 2008 AA Accounts made up to 31 March 2008
23 May 2008 363a Return made up to 29/01/08; full list of members
23 Oct 2007 AA Accounts made up to 31 March 2007
14 Jul 2007 288a New director appointed
07 Mar 2007 363s Return made up to 29/01/07; full list of members
20 Nov 2006 287 Registered office changed on 20/11/06 from: first floor 1 whittington avenue london EC3V 1LE
13 Oct 2006 AA Accounts made up to 31 March 2006
17 Aug 2006 288b Secretary resigned
17 Aug 2006 288a New secretary appointed
14 Feb 2006 363s Return made up to 29/01/06; full list of members
04 Oct 2005 AA Accounts made up to 31 March 2005
15 Feb 2005 363s Return made up to 29/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2004 AA Accounts made up to 31 March 2004