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FGL CONSULTING LIMITED

Company number 07176877

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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)
09 Dec 2019 PSC09 Withdrawal of a person with significant control statement on 9 December 2019
26 Jul 2019 CS01 Confirmation statement made on 26 June 2019 with updates
26 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 AP01 Appointment of Mr Paolo Di Filippo as a director on 1 June 2019
30 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jul 2018 CS01 Confirmation statement made on 26 June 2018 with no updates
31 Oct 2017 AA Unaudited abridged accounts made up to 31 December 2016
26 Jun 2017 CS01 Confirmation statement made on 26 June 2017 with updates
26 Jun 2017 PSC08 Notification of a person with significant control statement
26 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Oct 2016 TM01 Termination of appointment of Paolo Di Filippo as a director on 30 August 2016
13 Oct 2016 AP01 Appointment of Mr John Alexander Troostwyk as a director on 30 August 2016
06 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-05
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
14 Oct 2015 AA Accounts for a small company made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,000
10 Mar 2015 AR01 Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1,000
11 Jun 2014 AA Accounts for a small company made up to 31 December 2013
13 Mar 2014 AR01 Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
08 Jul 2013 AA Accounts for a small company made up to 31 December 2012
12 Mar 2013 AR01 Annual return made up to 3 March 2013
04 Oct 2012 AA Accounts for a small company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 3 March 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Oct 2011 AA01 Previous accounting period shortened from 31 March 2011 to 31 December 2010