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FGREF LTD

Company number 08310336

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
28 Nov 2016	CS01	Confirmation statement made on 28 November 2016 with updates	View PDF Confirmation statement made on 28 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2016	CH01	Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 1 November 2015	View PDF Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 1 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Jun 2016	CH01	Director's details changed for Ms Francesca Galante on 14 June 2016	View PDF Director's details changed for Ms Francesca Galante on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	CH01	Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 14 June 2016	View PDF Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages)
14 Dec 2015	AR01	Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100	View PDF Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 May 2015	AD01	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 36 Mall Chambers Kensington Mall London W8 4DZ on 18 May 2015	View PDF Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 36 Mall Chambers Kensington Mall London W8 4DZ on 18 May 2015 - link opens in a new window - 2 pages (2 pages)
01 Dec 2014	AR01	Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	View PDF Annual return made up to 28 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AA	Total exemption full accounts made up to 31 March 2014	View PDF Total exemption full accounts made up to 31 March 2014 - link opens in a new window - 11 pages (11 pages)
09 Sep 2014	CH01	Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 9 November 2013	View PDF Director's details changed for Mr Cyril Herve Hubert Marie De Romance on 9 November 2013 - link opens in a new window - 2 pages (2 pages)
26 Jun 2014	AD01	Registered office address changed from 107 Bell Street London NW1 6TL on 26 June 2014	View PDF Registered office address changed from 107 Bell Street London NW1 6TL on 26 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2013	AR01	Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100	View PDF Annual return made up to 28 November 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AP01	Appointment of Ms Francesca Galante as a director	View PDF Appointment of Ms Francesca Galante as a director - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AP01	Appointment of Mr Cyril Herve Hubert Marie De Romance as a director	View PDF Appointment of Mr Cyril Herve Hubert Marie De Romance as a director - link opens in a new window - 3 pages (3 pages)
15 Jan 2013	AA01	Current accounting period extended from 30 November 2013 to 31 March 2014	View PDF Current accounting period extended from 30 November 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
11 Dec 2012	TM01	Termination of appointment of Barbara Kahan as a director	View PDF Termination of appointment of Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 36 pages (36 pages)

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