FOX'S BURTON'S COMPANY (FBC) HOLDINGS UK LIMITED

Company number 08772230

Date	Type	Description	View / Download
11 Nov 2016	MR04	Satisfaction of charge 087722300001 in full	(1 page)
11 Nov 2016	MR04	Satisfaction of charge 087722300002 in full	(1 page)
05 Oct 2016	AA	Full accounts made up to 2 January 2016	(20 pages)
05 Oct 2016	TM01	Termination of appointment of Benedict Robert Clarke as a director on 23 September 2016	(1 page)
30 Dec 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 148,042,374	(8 pages)
13 Oct 2015	AA	Full accounts made up to 3 January 2015	(16 pages)
15 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 12 November 2014	(19 pages)
24 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 148,042,374 Statement of capital on 2015-08-15 GBP 148,042,374 ANNOTATION Clarification a second filed AR01 was registered on 15/08/2015	(9 pages)
16 Oct 2014	MISC	Section 519	(2 pages)
15 Oct 2014	MISC	Section 519	(2 pages)
03 Oct 2014	AA	Full accounts made up to 28 December 2013	(15 pages)
03 Oct 2014	MR02	Registration of acquisition 087722300002, acquired on 19 September 2014	(102 pages)
16 Apr 2014	AP01	Appointment of Nicholas Peter Field as a director	(3 pages)
16 Apr 2014	TM01	Termination of appointment of James Green as a director	(2 pages)
28 Jan 2014	SH01	Statement of capital following an allotment of shares on 28 November 2013 GBP 148,042,374	(4 pages)
08 Jan 2014	AD01	Registered office address changed from , C/O Teachers' Private Capital Leconfield House, Curzon Street, London, W1J 5JA, United Kingdom on 8 January 2014	(2 pages)
30 Dec 2013	AP01	Appointment of James Alexander Green as a director	(3 pages)
30 Dec 2013	AP01	Appointment of Benedict Robert Clarke as a director	(3 pages)
05 Dec 2013	MR01	Registration of charge 087722300001	(53 pages)
12 Nov 2013	AA01	Current accounting period shortened from 30 November 2014 to 31 December 2013	(1 page)
12 Nov 2013	NEWINC	Incorporation	(40 pages)