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FP MARINE RISKS (UK) LIMITED

Company number 04720639

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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)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jul 2014 AP01 Appointment of Peter King as a director on 13 June 2014
30 Jul 2014 DS01 Application to strike the company off the register
18 Jul 2014 TM01 Termination of appointment of a director
18 Jul 2014 AP01 Appointment of Mr Peter Anthony King as a director on 16 June 2014
18 Jul 2014 AD01 Registered office address changed from 6/F 55 Gracechurch Street London EC3V 0EE to 71 Fenchurch Street London EC3M 4BS on 18 July 2014
01 Jul 2014 TM01 Termination of appointment of Charles Whiteaway as a director
02 Apr 2014 AR01 Annual return made up to 2 April 2014 with full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1
17 Jun 2013 AA Accounts for a dormant company made up to 30 April 2013
04 Apr 2013 AR01 Annual return made up to 2 April 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 30 April 2012
03 Apr 2012 AR01 Annual return made up to 2 April 2012 with full list of shareholders
13 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
04 Oct 2011 AD01 Registered office address changed from 4Th Floor 5 Royal Exchange Buildings London EC3V 3NL on 4 October 2011
07 Apr 2011 AR01 Annual return made up to 2 April 2011 with full list of shareholders
07 Apr 2011 CH01 Director's details changed for Philip William Bilney on 1 April 2011
08 Oct 2010 AA Accounts for a dormant company made up to 30 April 2010
12 Aug 2010 CH04 Secretary's details changed for Cargil Management Services Limited on 10 August 2010
13 Apr 2010 AR01 Annual return made up to 2 April 2010 with full list of shareholders
17 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
03 Apr 2009 363a Return made up to 02/04/09; full list of members
05 Nov 2008 AA Accounts for a dormant company made up to 30 April 2008
05 Jun 2008 363a Return made up to 02/04/08; full list of members
12 May 2008 288c Director's change of particulars / philip bilney / 02/04/2008