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F & G TRADING LIMITED

Company number 06095969

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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)
12 Feb 2018 CS01 Confirmation statement made on 12 February 2018 with updates
26 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
17 Jul 2017 CH01 Director's details changed for Mr Rudolf Jozef Koopmans on 1 July 2017
13 Feb 2017 CS01 Confirmation statement made on 12 February 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2,000,000
04 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 2,000,000
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100,000
11 Dec 2014 TM01 Termination of appointment of Joseph Karel Koopmans as a director on 1 December 2014
11 Dec 2014 AP01 Appointment of Mr Rudolf Jozef Koopmans as a director on 1 December 2014
30 Oct 2014 AA Total exemption full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 100,000
21 Nov 2013 SH01 Statement of capital following an allotment of shares on 13 November 2013
  • GBP 100,000
02 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
14 Feb 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
07 Sep 2012 AP02 Appointment of New Cavendish Management Limited as a director
07 Sep 2012 TM01 Termination of appointment of Lumley Management Limited as a director
01 Aug 2012 AA Total exemption full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
03 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
15 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
03 Oct 2010 AA Total exemption full accounts made up to 31 December 2009
12 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders