Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Dec 2024 |
AP01 |
Appointment of Mr William Noel Moran as a director on 29 November 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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26 Mar 2024 |
TM01 |
Termination of appointment of William Noel Moran as a director on 26 March 2024
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13 Mar 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with updates
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03 Jan 2024 |
PSC04 |
Change of details for Mr John Philip Little as a person with significant control on 16 June 2022
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with updates
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16 Mar 2023 |
CH01 |
Director's details changed for Mr John Philip Little on 1 October 2022
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16 Mar 2023 |
PSC04 |
Change of details for Mr John Philip Little as a person with significant control on 1 October 2022
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16 Mar 2023 |
MR04 |
Satisfaction of charge 051401910002 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 051401910005 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 051401910006 in full
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16 Mar 2023 |
MR04 |
Satisfaction of charge 051401910003 in full
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12 May 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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23 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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10 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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29 Apr 2021 |
MR01 |
Registration of charge 051401910005, created on 26 April 2021
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29 Apr 2021 |
MR01 |
Registration of charge 051401910006, created on 26 April 2021
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23 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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28 Oct 2020 |
CERTNM |
Company name changed fcm (holdings) LIMITED\certificate issued on 28/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-27
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28 Oct 2020 |
PSC04 |
Change of details for Mr Phillip Francis Little as a person with significant control on 25 October 2020
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28 Oct 2020 |
CH01 |
Director's details changed for Mr Phillip Francis Little on 28 October 2020
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30 Jun 2020 |
MR01 |
Registration of charge 051401910004, created on 25 June 2020
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21 May 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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26 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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