FXBR LIMITED

Company number 06635585

Date	Type	Description	View / Download
28 Sep 2017	TM01	Termination of appointment of Anthony Lee Boronte as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Joanne Smith as a director on 12 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Robert Michael Rothenberg as a director on 12 September 2017	(1 page)
30 Aug 2017	AUD	Auditor's resignation	(1 page)
12 Jul 2017	PSC07	Cessation of Blick Rothenberg Llp as a person with significant control on 31 October 2016	(1 page)
07 Jul 2017	CS01	Confirmation statement made on 28 June 2017 with updates	(5 pages)
07 Jul 2017	PSC02	Notification of Blick Rothenberg Limited as a person with significant control on 31 October 2016	(2 pages)
07 Jul 2017	PSC02	Notification of Blick Rothenberg Llp as a person with significant control on 6 April 2016	(2 pages)
07 Apr 2017	AA	Accounts for a small company made up to 30 June 2016	(6 pages)
29 Jun 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(5 pages)
23 Mar 2016	AA	Accounts for a small company made up to 30 June 2015	(5 pages)
02 Jul 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 1	(5 pages)
24 Mar 2015	AA	Accounts for a small company made up to 30 June 2014	(5 pages)
07 Jan 2015	TM01	Termination of appointment of Petra Agnes Deters as a director on 31 December 2014	(1 page)
06 Oct 2014	AP01	Appointment of Yves Verschoore as a director on 1 October 2014	(2 pages)
31 Jul 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-07-31 GBP 1	(5 pages)
20 Mar 2014	AA	Accounts for a small company made up to 30 June 2013	(5 pages)
16 Jul 2013	AR01	Annual return made up to 2 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16	(5 pages)
04 Apr 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
17 Dec 2012	AD01	Registered office address changed from 12 York Gate London NW1 4QS on 17 December 2012	(1 page)
29 Oct 2012	CH01	Director's details changed for Robert Michael Rothenberg on 1 October 2012	(2 pages)
29 Oct 2012	CH01	Director's details changed for Joanne Smith on 1 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Petra Agnes Deters on 1 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr James Alan Brown on 1 October 2012	(2 pages)
26 Oct 2012	CH01	Director's details changed for Mr Anthony Lee Boronte on 1 October 2012	(2 pages)