Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FAIR MARKET VALUE CAPITAL PARTNERS (UK) LIMITED

Company number 06240840

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
14 Aug 2024 AA Total exemption full accounts made up to 31 December 2023
03 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with updates
27 Mar 2024 SH01 Statement of capital following an allotment of shares on 26 March 2024
  • GBP 1,197.9786
08 Mar 2024 AP01 Appointment of Mrs Magdalena Anna Latek as a director on 29 February 2024
11 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
22 Mar 2023 SH01 Statement of capital following an allotment of shares on 1 March 2023
  • GBP 1,162.6251
17 Mar 2023 CH01 Director's details changed for Mr Frederic Olivier Michel-Verdier on 28 February 2023
16 Mar 2023 SH02 Sub-division of shares on 28 February 2023
16 Mar 2023 SH08 Change of share class name or designation
16 Mar 2023 MA Memorandum and Articles of Association
16 Mar 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 28/02/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
28 Mar 2022 CS01 Confirmation statement made on 21 March 2022 with no updates
23 Mar 2021 CS01 Confirmation statement made on 21 March 2021 with updates
15 Mar 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
21 Apr 2020 AP04 Appointment of Elemental Company Secretary Limited as a secretary on 27 March 2020
20 Apr 2020 PSC04 Change of details for Mr Frederic Olivier Michel-Verdier as a person with significant control on 20 November 2019
21 Mar 2020 CS01 Confirmation statement made on 21 March 2020 with updates
21 Mar 2020 PSC01 Notification of Frederic Michel-Verdier as a person with significant control on 20 November 2019
21 Mar 2020 PSC07 Cessation of Philippe Verdier as a person with significant control on 20 November 2019
20 Mar 2020 TM01 Termination of appointment of Philippe Verdier as a director on 20 March 2020
17 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Change of company name 20/11/2019
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Dec 2019 AD01 Registered office address changed from Flat 6 61-62 Leinster Square London W2 4PS to 62 Leinster Square London W2 4PS on 17 December 2019