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FBL HOLDINGS LIMITED

Company number 06626120

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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)
08 Sep 2019 AP01 Appointment of Mr Derek William Nicol as a director on 1 September 2019
08 Sep 2019 TM01 Termination of appointment of Richard John Renwick as a director on 1 September 2019
24 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
21 Feb 2019 TM01 Termination of appointment of Thomas Edward King as a director on 21 February 2019
21 Feb 2019 AP01 Appointment of Richard John Renwick as a director on 21 February 2019
04 Feb 2019 AA Full accounts made up to 30 June 2018
21 Jun 2018 CS01 Confirmation statement made on 20 June 2018 with no updates
18 Dec 2017 AA Full accounts made up to 30 June 2017
20 Jun 2017 CS01 Confirmation statement made on 20 June 2017 with updates
24 Mar 2017 AA Full accounts made up to 30 June 2016
16 Mar 2017 AP01 Appointment of Thomas Edward King as a director on 14 March 2017
16 Mar 2017 TM01 Termination of appointment of Daniel Warwick Townsend as a director on 6 March 2017
12 Sep 2016 SH01 Statement of capital following an allotment of shares on 30 June 2016
  • GBP 6,262,261
  • ANNOTATION Clarification a second filed SH01 was registered on 22/06/24.
20 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 771.371
01 Apr 2016 AA Full accounts made up to 30 June 2015
11 Feb 2016 SH01 Statement of capital following an allotment of shares on 1 January 2016
  • GBP 771.371
23 Jun 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 771,370
25 Mar 2015 AA Full accounts made up to 30 June 2014
16 Jul 2014 TM01 Termination of appointment of Andrew James Carter as a director on 30 June 2014
10 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 771,370
02 Jun 2014 AUD Auditor's resignation
14 May 2014 AUD Auditor's resignation
04 Mar 2014 AA Full accounts made up to 30 June 2013
17 Feb 2014 AP01 Appointment of Mr Daniel Warwick Townsend as a director
17 Jan 2014 CH01 Director's details changed for Mr Andrew James Carter on 30 November 2013