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FPGP NOMINEES LIMITED

Company number 09084668

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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)
26 Jul 2024 AP01 Appointment of Mr Andrew Zimmermann as a director on 26 July 2024
12 Jun 2024 CS01 Confirmation statement made on 12 June 2024 with no updates
18 Mar 2024 AA01 Current accounting period shortened from 30 June 2024 to 31 March 2024
15 Mar 2024 PSC05 Change of details for Forward Partners General Partner Limited as a person with significant control on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr Benjamin David Wilkinson as a director on 14 March 2024
14 Mar 2024 AP01 Appointment of Mr Stuart Malcolm Chapman as a director on 14 March 2024
14 Mar 2024 TM01 Termination of appointment of Lloyd Adrian Smith as a director on 14 March 2024
14 Mar 2024 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 20 Garrick Street London WC2E 9BT on 14 March 2024
14 Dec 2023 AA Accounts for a dormant company made up to 30 June 2023
22 Sep 2023 PSC05 Change of details for Forward Partners General Partner Limited as a person with significant control on 22 March 2023
15 Jun 2023 CS01 Confirmation statement made on 12 June 2023 with no updates
07 Jun 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jun 2023 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2023 AA Accounts for a dormant company made up to 30 June 2022
22 Mar 2023 AD01 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 22 March 2023
22 Mar 2023 AD01 Registered office address changed from Huckletree Shorditch Alphabeta Building 18 Finsbury Square London EC2A 1AH England to 124 City Road London EC1V 2NX on 22 March 2023
15 Nov 2022 PSC02 Notification of Forward Partners General Partner Limited as a person with significant control on 6 April 2016
12 Aug 2022 CS01 Confirmation statement made on 12 June 2022 with no updates
12 Aug 2022 PSC07 Cessation of Nicholas Gwyn Brisbourne as a person with significant control on 19 July 2021
18 Jul 2022 AD01 Registered office address changed from C/O Forward Partners Aurora Buildings 124 East Road London N1 6FD England to Huckletree Shorditch Alphabeta Building 18 Finsbury Square London EC2A 1AH on 18 July 2022
18 Jul 2022 AP01 Appointment of Mr Lloyd Adrian Smith as a director on 18 July 2022
31 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
01 Jul 2021 CS01 Confirmation statement made on 12 June 2021 with updates
01 Jul 2021 AA Accounts for a dormant company made up to 30 June 2020
24 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates