FDL HOLDINGS LIMITED

Company number 09994468

Date	Type	Description	View / Download
27 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(58 pages)
11 Apr 2021	CS01	11/04/21 Statement of Capital gbp 549044.680854 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 01/02/2024	(7 pages)
10 Nov 2020	AA	Group of companies' accounts made up to 31 December 2019	(53 pages)
12 Aug 2020	AP01	Appointment of Mr William Eric Beatty as a director on 24 June 2020	(2 pages)
05 Aug 2020	CS01	Confirmation statement made on 5 August 2020 with updates	(5 pages)
21 Feb 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
21 Feb 2020	TM01	Termination of appointment of Mac Mardi as a director on 7 February 2020	(1 page)
03 Sep 2019	AP03	Appointment of Mr Charles John Coulson as a secretary on 3 September 2019	(2 pages)
03 Sep 2019	TM02	Termination of appointment of Guy Neville Humphry-Baker as a secretary on 3 September 2019	(1 page)
03 Sep 2019	TM01	Termination of appointment of Michael Robert Nicolais as a director on 5 August 2019	(1 page)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(52 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with updates	(5 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 11 December 2018 GBP 549,043.655567	(3 pages)
31 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(51 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
04 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(53 pages)
01 Jun 2017	AD01	Registered office address changed from Devon House 58-60 Saint Katharines Way London E1W 1JP United Kingdom to Metropolitan Wharf 70 Wapping Wall London E1W 3SS on 1 June 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(6 pages)
16 Feb 2017	AP03	Appointment of Mr Guy Neville Humphry-Baker as a secretary on 15 February 2017	(2 pages)
16 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
20 Dec 2016	SH01	Statement of capital following an allotment of shares on 21 November 2016 GBP 549,042.62	(3 pages)
22 Jun 2016	AP01	Appointment of Mr Jeff Hull as a director on 30 April 2016	(2 pages)
21 Jun 2016	TM01	Termination of appointment of Christopher Mcrorie as a director on 30 April 2016	(1 page)
18 May 2016	AD01	Registered office address changed from Second Floor 11 Pilgrim Street London EC4V 6RN United Kingdom to Devon House 58-60 Saint Katharines Way London E1W 1JP on 18 May 2016	(1 page)