F.C.I.B. (HOLDINGS) LIMITED

Company number 08158508

Date	Type	Description	View / Download
18 May 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Mar 2021	TM01	Termination of appointment of Christopher David Shortland as a director on 8 February 2021	(1 page)
02 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Feb 2021	SH19	Statement of capital on 22 February 2021 GBP 1.00	(3 pages)
22 Feb 2021	DS01	Application to strike the company off the register	(3 pages)
28 Jan 2021	SH20	Statement by Directors	(1 page)
28 Jan 2021	CAP-SS	Solvency Statement dated 18/12/20	(1 page)
28 Jan 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2020	TM01	Termination of appointment of Desmond Joseph O'connor as a director on 27 November 2020	(1 page)
02 Dec 2020	TM01	Termination of appointment of Simon Richard Drew as a director on 27 November 2020	(1 page)
02 Dec 2020	AP01	Appointment of Mr Christopher David Shortland as a director on 27 November 2020	(2 pages)
02 Dec 2020	AP01	Appointment of Mr Scott Lowe as a director on 27 November 2020	(2 pages)
01 Oct 2020	TM01	Termination of appointment of Vincent Gardner as a director on 30 September 2020	(1 page)
01 Oct 2020	AP03	Appointment of Mr Dean Clarke as a secretary on 30 September 2020	(2 pages)
01 Oct 2020	TM02	Termination of appointment of Simon Richard Drew as a secretary on 30 September 2020	(1 page)
15 Jul 2020	MR04	Satisfaction of charge 081585080001 in full	(1 page)
07 Jul 2020	CS01	Confirmation statement made on 3 July 2020 with no updates	(3 pages)
28 May 2020	AD01	Registered office address changed from Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ United Kingdom to Hexagon House Grimbald Crag Close Knaresborough England HG5 8PJ on 28 May 2020	(1 page)
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(20 pages)
27 Aug 2019	AD01	Registered office address changed from 53a Crockhamwell Road Woodley Reading Berkshire RG5 3JP to Hexagon House Hexagon House Grimbald Crag Close Knaresborough HG5 8PJ on 27 August 2019	(1 page)
29 Jul 2019	MA	Memorandum and Articles of Association	(29 pages)
29 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/debenture 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with no updates	(3 pages)
03 Jul 2019	MR01	Registration of charge 081585080001, created on 27 June 2019	(80 pages)