FCB HEALTH LONDON LIMITED

Company number 06367844

Date	Type	Description	View / Download
26 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(27 pages)
26 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(52 pages)
26 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
26 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
04 Sep 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-08-23	(3 pages)
16 Aug 2018	CS01	Confirmation statement made on 16 August 2018 with no updates	(3 pages)
26 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(27 pages)
26 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(53 pages)
26 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
30 Aug 2017	TM01	Termination of appointment of Alexander Charles Corscadon Frew as a director on 3 July 2017	(1 page)
17 Aug 2017	CS01	Confirmation statement made on 16 August 2017 with no updates	(3 pages)
31 Oct 2016	AA	Audit exemption subsidiary accounts made up to 31 December 2015	(27 pages)
05 Oct 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15	(55 pages)
05 Oct 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15	(3 pages)
05 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(1 page)
16 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	(5 pages)
30 Sep 2015	AA	Audit exemption subsidiary accounts made up to 31 December 2014	(20 pages)
29 Sep 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14	(36 pages)
29 Sep 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
29 Sep 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
22 Sep 2015	AR01	Annual return made up to 11 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 23,000,001	(7 pages)
09 Jun 2015	AP01	Appointment of Faisal Ahmed as a director on 21 May 2015	(3 pages)
09 Jun 2015	AP01	Appointment of Julian Astin as a director on 21 May 2015	(3 pages)
09 Jun 2015	AP01	Appointment of Alexander Charles Corscadon Frew as a director on 21 May 2015	(3 pages)