FCB HEALTH LONDON LIMITED

Company number 06367844

Date	Type	Description	View / Download
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)
12 Oct 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(56 pages)
12 Oct 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
01 Oct 2020	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3TP England to 135 Bishopsgate London EC2M 3TP on 1 October 2020	(1 page)
01 Oct 2020	AD01	Registered office address changed from 3 Grosvenor Gardens London SW1W 0BD to 135 Bishopsgate London EC2M 3TP on 1 October 2020	(1 page)
17 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	(3 pages)
22 Apr 2020	AP01	Appointment of Christopher Gut as a director on 21 April 2020	(2 pages)
10 Mar 2020	CH03	Secretary's details changed for Louise Bean on 10 March 2020	(1 page)
21 Feb 2020	CH01	Director's details changed for Jorg Hempelmann on 21 February 2020	(2 pages)
15 Jan 2020	TM01	Termination of appointment of Andrea Riccardo Tessarin as a director on 15 January 2020	(1 page)
19 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(26 pages)
19 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(54 pages)
19 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
19 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Sep 2019	AP01	Appointment of Andrea Riccardo Tessarin as a director on 26 July 2019	(2 pages)
11 Sep 2019	AP01	Appointment of Mr Gavin William Pitt as a director on 26 July 2019	(2 pages)
16 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	(3 pages)
28 May 2019	TM01	Termination of appointment of Otis Baker as a director on 10 May 2018	(1 page)
21 Jan 2019	AP01	Appointment of Jorg Hempelmann as a director on 15 January 2019	(2 pages)
19 Oct 2018	TM01	Termination of appointment of Julian Astin as a director on 18 October 2018	(1 page)
09 Oct 2018	TM01	Termination of appointment of Faisal Ahmed as a director on 8 October 2018	(1 page)