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FP GLOBAL LTD

Company number 08075070

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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)
16 May 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 May 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 May 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 12 May 2016 - link opens in a new window - 1 page (1 page)
15 May 2016	AP04	Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 12 May 2016	View PDF Appointment of Uk Qili International Investment Adviser Ltd as a secretary on 12 May 2016 - link opens in a new window - 2 pages (2 pages)
15 May 2016	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 15 May 2016	View PDF Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101 118 High Street Purley London CR8 2AD on 15 May 2016 - link opens in a new window - 1 page (1 page)
31 May 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
11 May 2015	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 May 2015	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 11 May 2015 - link opens in a new window - 1 page (1 page)
11 May 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 11 May 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 11 May 2015 - link opens in a new window - 2 pages (2 pages)
11 May 2015	TM02	Termination of appointment of C&V Business Services Limited as a secretary on 11 May 2015	View PDF Termination of appointment of C&V Business Services Limited as a secretary on 11 May 2015 - link opens in a new window - 1 page (1 page)
31 May 2014	AA	Accounts for a dormant company made up to 31 May 2014	View PDF Accounts for a dormant company made up to 31 May 2014 - link opens in a new window - 2 pages (2 pages)
15 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100,000	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 May 2014	AP04	Appointment of C&V Business Services Limited as a secretary	View PDF Appointment of C&V Business Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
15 May 2014	AD01	Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 15 May 2014	View PDF Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom on 15 May 2014 - link opens in a new window - 1 page (1 page)
15 May 2014	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Accounts for a dormant company made up to 31 May 2013	View PDF Accounts for a dormant company made up to 31 May 2013 - link opens in a new window - 2 pages (2 pages)
13 May 2013	AR01	Annual return made up to 13 May 2013 with full list of shareholders	View PDF Annual return made up to 13 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 May 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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