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FPC ELECTRIC LAND LIMITED

Company number 09542958

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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 Apr 2020 CS01 Confirmation statement made on 15 April 2020 with updates
09 Mar 2020 AD02 Register inspection address has been changed from Edelman House 1238 High Road Whetstone London N20 0LH United Kingdom to 64 New Cavendish Street London W1G 8TB
18 Feb 2020 AD01 Registered office address changed from 73 Cornhill London EC3V 3QQ United Kingdom to 64 New Cavendish Street London W1G 8TB on 18 February 2020
18 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-05
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
04 Jul 2019 PSC02 Notification of Fpc Income & Growth Plc as a person with significant control on 12 June 2019
04 Jul 2019 PSC07 Cessation of Foundation Property & Capital (No.8) Llp as a person with significant control on 12 June 2019
17 Jun 2019 MR01 Registration of charge 095429580003, created on 7 June 2019
10 Jun 2019 MR04 Satisfaction of charge 095429580002 in full
10 Jun 2019 MR04 Satisfaction of charge 095429580001 in full
17 Apr 2019 CS01 Confirmation statement made on 15 April 2019 with updates
16 Apr 2019 PSC07 Cessation of Fpc (No.88) Limited as a person with significant control on 5 May 2018
14 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
15 May 2018 PSC02 Notification of Fpc (No.88) Limited as a person with significant control on 5 May 2018
16 Apr 2018 CS01 Confirmation statement made on 15 April 2018 with updates
11 Apr 2018 TM01 Termination of appointment of Nicholas Murray Moore as a director on 6 April 2018
10 Apr 2018 TM01 Termination of appointment of Simon James Crowe as a director on 6 April 2018
21 Aug 2017 AA Total exemption full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 15 April 2017 with updates
14 Mar 2017 SH08 Change of share class name or designation
19 Jan 2017 MA Memorandum and Articles of Association
03 Jan 2017 CH01 Director's details changed for Mr Stephen Lansman on 3 January 2017
03 Jan 2017 CH01 Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 3 January 2017
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 21 November 2016
  • GBP 200
15 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association