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

Company number 08158508

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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)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	View PDF Director's details changed for Mr Simon Richard Drew on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	View PDF Confirmation statement made on 12 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
17 May 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 23 April 2018	View PDF Secretary's details changed for Callidus Secretaries Limited on 23 April 2018 - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC02	Notification of Verulam Holdings Limited as a person with significant control on 12 July 2017	View PDF Notification of Verulam Holdings Limited as a person with significant control on 12 July 2017 - link opens in a new window - 1 page (1 page)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	View PDF Confirmation statement made on 12 July 2017 with updates - link opens in a new window - 6 pages (6 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
09 Jun 2017	AP04	Appointment of Callidus Secretaries Limited as a secretary on 21 February 2017	View PDF Appointment of Callidus Secretaries Limited as a secretary on 21 February 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP03	Appointment of Mr Simon Richard Drew as a secretary on 1 November 2016	View PDF Appointment of Mr Simon Richard Drew as a secretary on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 1 November 2016	View PDF Appointment of Mr Desmond Joseph O'connor as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	AP01	Appointment of Mr Simon Richard Drew as a director on 1 November 2016	View PDF Appointment of Mr Simon Richard Drew as a director on 1 November 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM02	Termination of appointment of Matthew Finch as a secretary on 1 November 2016	View PDF Termination of appointment of Matthew Finch as a secretary on 1 November 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Matthew Peter Finch as a director on 1 November 2016	View PDF Termination of appointment of Matthew Peter Finch as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
08 Dec 2016	TM01	Termination of appointment of Paul Thomas Finch as a director on 1 November 2016	View PDF Termination of appointment of Paul Thomas Finch as a director on 1 November 2016 - link opens in a new window - 1 page (1 page)
07 Dec 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
07 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div 01/11/2016	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-div 01/11/2016 - link opens in a new window - 3 pages (3 pages)
04 Dec 2016	SH02	Sub-division of shares on 1 November 2016	View PDF Sub-division of shares on 1 November 2016 - link opens in a new window - 6 pages (6 pages)
04 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 203.22	View PDF Statement of capital following an allotment of shares on 1 November 2016 GBP 203.22 - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 3 pages (3 pages)
24 Nov 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2016	AA	Accounts for a small company made up to 31 March 2016	View PDF Accounts for a small company made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages)
08 Aug 2016	CS01	Confirmation statement made on 26 July 2016 with updates	View PDF Confirmation statement made on 26 July 2016 with updates - link opens in a new window - 8 pages (8 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages)
24 Aug 2015	AR01	Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 200	View PDF Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 200 - link opens in a new window - 7 pages (7 pages)
05 Aug 2015	CH03	Secretary's details changed for Matthew Finch on 12 July 2014	View PDF Secretary's details changed for Matthew Finch on 12 July 2014 - link opens in a new window - 1 page (1 page)

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