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FCM TRADING LIMITED

Company number 08462902

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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)
03 May 2018 MR01 Registration of charge 084629020005, created on 1 May 2018
16 Jan 2018 CS01 Confirmation statement made on 12 January 2018 with updates
10 Nov 2017 MR01 Registration of charge 084629020004, created on 6 November 2017
07 Nov 2017 AA Accounts for a small company made up to 31 January 2017
11 Sep 2017 MR01 Registration of charge 084629020003, created on 7 September 2017
16 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
09 Nov 2016 AA Full accounts made up to 31 January 2016
27 Feb 2016 MR01 Registration of charge 084629020002, created on 24 February 2016
18 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
12 Nov 2015 AA Group of companies' accounts made up to 31 January 2015
16 Sep 2015 AD01 Registered office address changed from Russell Square House 10-12 Russell Square London WC1B 5LF to 150 Aldersgate Street London EC1A 4AB on 16 September 2015
14 Aug 2015 SH08 Change of share class name or designation
05 Aug 2015 SH20 Statement by Directors
05 Aug 2015 SH19 Statement of capital on 5 August 2015
  • GBP 100.00
05 Aug 2015 CAP-SS Solvency Statement dated 07/07/15
05 Aug 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES12 ‐ Resolution of varying share rights or name
30 Jul 2015 TM01 Termination of appointment of Martina Kilikita as a director on 7 July 2015
30 Jul 2015 TM01 Termination of appointment of Russell George Kilikita as a director on 7 July 2015
22 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 10,533,600
28 Aug 2014 MR01 Registration of charge 084629020001, created on 26 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Russell George Kilikita on 27 June 2014
18 Aug 2014 CH03 Secretary's details changed for Mr Chirag Patel on 27 June 2014
18 Aug 2014 CH01 Director's details changed for Mr Frank Carlos Montanaro on 27 June 2014
08 Jul 2014 SH01 Statement of capital following an allotment of shares on 27 June 2014
  • GBP 10,533,600
28 Feb 2014 AR01 Annual return made up to 31 January 2014 with full list of shareholders