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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)
24 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
18 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
03 Apr 2019 AA Accounts for a dormant company made up to 30 June 2018
15 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
25 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
13 Jun 2017 TM01 Termination of appointment of Martyn Andrew Holman as a director on 24 May 2017
22 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
28 Jul 2016 AP01 Appointment of Mr Martyn Andrew Holman as a director on 15 July 2016
15 Jul 2016 TM01 Termination of appointment of David Conrad Norris as a director on 15 July 2016
01 Jul 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 1
01 Jul 2016 AD01 Registered office address changed from Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD to C/O Forward Partners Aurora Buildings 124 East Road London N1 6FD on 1 July 2016
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
24 Sep 2015 AP01 Appointment of Mr David Conrad Norris as a director on 24 September 2015
18 Aug 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
18 Jun 2015 AD01 Registered office address changed from Garden Unit the Yard 120-132 East Road London N1 6AA United Kingdom to Commercial Unit 2 Aurora Buildings 124 East Road London N1 6FD on 18 June 2015
12 Jun 2014 NEWINC Incorporation
Statement of capital on 2014-06-12
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted