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F&M INTERNATIONAL LTD

Company number 07536975

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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)
11 Dec 2024 CS01 Confirmation statement made on 15 November 2024 with no updates
03 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
05 Sep 2024 AA01 Previous accounting period shortened from 29 February 2024 to 31 December 2023
28 Feb 2024 AA Accounts for a dormant company made up to 28 February 2023
15 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
07 Oct 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re-company business 29/09/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Oct 2023 MA Memorandum and Articles of Association
02 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
18 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with updates
18 Jul 2023 PSC01 Notification of Hazem Abdul Karim as a person with significant control on 20 June 2023
18 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 18 July 2023
17 Jul 2023 AP01 Appointment of Mr. Hazem Abdul Karim as a director on 20 June 2023
17 Jul 2023 AP01 Appointment of Mr. Federico Zaggia as a director on 20 June 2023
15 Jun 2023 CERTNM Company name changed kelmer trust services LTD\certificate issued on 15/06/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-06-14
30 May 2023 CS01 Confirmation statement made on 29 May 2023 with no updates
08 Feb 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify director 02/02/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Feb 2023 MA Memorandum and Articles of Association
03 Jan 2023 TM01 Termination of appointment of Robin Graeme Verden as a director on 31 December 2022
21 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
06 Jun 2022 CS01 Confirmation statement made on 29 May 2022 with no updates
10 May 2022 CH01 Director's details changed for Mr Robin Graeme Verden on 1 May 2022
24 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
12 Apr 2021 AA Accounts for a dormant company made up to 28 February 2021
09 Feb 2021 AA Accounts for a dormant company made up to 29 February 2020
26 Jun 2020 CS01 Confirmation statement made on 29 May 2020 with no updates