FLOREAT MERCHANT BANKING LIMITED

Company number 06681961

Date	Type	Description	View / Download
15 Oct 2015	AD01	Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to Lilly House 13 Hanover Square London W1S 1HN on 15 October 2015	(1 page)
14 Oct 2015	CH01	Director's details changed for Mr James Charles Wilcox on 30 September 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Mutaz Otaibi on 30 September 2015	(2 pages)
14 Oct 2015	CH01	Director's details changed for Mr Hussam Shafiq Al-Otaibi on 30 September 2015	(2 pages)
14 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	(7 pages)
26 Nov 2014	AP01	Appointment of Mr Mutaz Otaibi as a director on 1 September 2014	(2 pages)
25 Nov 2014	TM02	Termination of appointment of Florian Treu as a secretary on 1 September 2014	(1 page)
27 Oct 2014	AR01	Annual return made up to 27 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 351,000	(4 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 December 2013 GBP 351,000	(3 pages)
08 Jul 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
16 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
16 Apr 2014	CC04	Statement of company's objects	(2 pages)
13 Nov 2013	CERTNM	Company name changed floreat (uk) LIMITED\certificate issued on 13/11/13 CONNOT ‐	(3 pages)
08 Nov 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-11-07	(1 page)
08 Nov 2013	NM06	Change of name with request to seek comments from relevant body	(2 pages)
07 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
27 Sep 2013	AR01	Annual return made up to 27 August 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 51,000	(4 pages)
27 Sep 2013	CH01	Director's details changed for Hussam Shafiq Al-Otaibi on 27 August 2013	(2 pages)
05 Jul 2013	AD01	Registered office address changed from Galley House Second Floor Moon Lane Barnet Herts EN5 5YL England on 5 July 2013	(1 page)
15 May 2013	SH01	Statement of capital following an allotment of shares on 13 May 2013 GBP 51,000	(3 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
07 Sep 2012	AR01	Annual return made up to 27 August 2012 with full list of shareholders	(4 pages)
23 Jul 2012	AP01	Appointment of Mr James Charles Wilcox as a director	(2 pages)
23 Mar 2012	CERTNM	Company name changed denos partners (uk) LIMITED\certificate issued on 23/03/12 RES15 ‐ Change company name resolution on 2012-03-20 NM01 ‐ Change of name by resolution	(3 pages)
21 Mar 2012	TM02	Termination of appointment of Wilhelm Adler as a secretary	(1 page)

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