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FCM GROUP LTD

Company number 09654573

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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)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 May 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,000	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 3,000 - link opens in a new window - 6 pages (6 pages)
26 May 2016	AD01	Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 80 Lime Grove Ruislip Middlesex HA4 8RW on 26 May 2016	View PDF Registered office address changed from 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB to 80 Lime Grove Ruislip Middlesex HA4 8RW on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Apr 2016	SH01	Statement of capital following an allotment of shares on 1 March 2016 GBP 3,000	View PDF Statement of capital following an allotment of shares on 1 March 2016 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Mar 2016	SH19	Statement of capital on 29 March 2016 GBP 3	View PDF Statement of capital on 29 March 2016 GBP 3 - link opens in a new window - 4 pages (4 pages)
29 Mar 2016	CAP-SS	Solvency Statement dated 01/03/16	View PDF Solvency Statement dated 01/03/16 - link opens in a new window - 1 page (1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
31 Aug 2015	AR01	Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 3,000	View PDF Annual return made up to 28 August 2015 with full list of shareholders Statement of capital on 2015-08-31 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
28 Aug 2015	AP01	Appointment of Mr George Alexander Lyall as a director on 24 June 2015	View PDF Appointment of Mr George Alexander Lyall as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Jose Pares Gutierrez as a director on 24 June 2015	View PDF Appointment of Mr Jose Pares Gutierrez as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AP01	Appointment of Mr Mustafa Ogretici as a director on 24 June 2015	View PDF Appointment of Mr Mustafa Ogretici as a director on 24 June 2015 - link opens in a new window - 2 pages (2 pages)
24 Aug 2015	AD01	Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 24 August 2015	View PDF Registered office address changed from 147 Cranbrook Road Ilford Essex IG1 4PU United Kingdom to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 24 August 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	TM01	Termination of appointment of Marion Black as a director on 24 June 2015	View PDF Termination of appointment of Marion Black as a director on 24 June 2015 - link opens in a new window - 1 page (1 page)
24 Jun 2015	NEWINC	Incorporation Statement of capital on 2015-06-24 GBP 1	View PDF Incorporation Statement of capital on 2015-06-24 GBP 1 - link opens in a new window - 23 pages (23 pages)

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