FCB HEALTH LONDON LIMITED

Company number 06367844

Date	Type	Description	View / Download
02 Jul 2024	CS01	Confirmation statement made on 29 June 2024 with no updates	(3 pages)
15 Jan 2024	TM01	Termination of appointment of Jonathan Simon Gavin Kerrigan as a director on 10 January 2024	(1 page)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	(25 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(62 pages)
29 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Jul 2023	TM01	Termination of appointment of Thomas James Kelly as a director on 2 June 2023	(1 page)
29 Jun 2023	CS01	Confirmation statement made on 29 June 2023 with no updates	(3 pages)
23 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
23 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(62 pages)
23 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
16 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with no updates	(3 pages)
01 Mar 2022	AP01	Appointment of Jonathan Kukathasan as a director on 9 February 2022	(2 pages)
01 Mar 2022	AP01	Appointment of Mr Jonathan Simon Gavin Kerrigan as a director on 9 February 2022	(2 pages)
01 Mar 2022	TM01	Termination of appointment of Gavin William Pitt as a director on 11 February 2022	(1 page)
01 Mar 2022	TM01	Termination of appointment of Christopher Gut as a director on 31 December 2021	(1 page)
01 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(26 pages)
01 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(63 pages)
01 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
01 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
23 Aug 2021	CS01	Confirmation statement made on 16 August 2021 with no updates	(3 pages)
16 Aug 2021	AD02	Register inspection address has been changed from 3 Grosvenor Gardens London SW1W 0BD England to 135 Bishopsgate London EC2M 3TP	(1 page)
11 Jan 2021	PSC05	Change of details for Lowe International Limited as a person with significant control on 11 January 2021	(2 pages)
12 Oct 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)