FDL AMERICAS LIMITED

Company number 09997323

Date	Type	Description	View / Download
22 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
28 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(58 pages)
28 Sep 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Apr 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	(3 pages)
10 Nov 2020	AA	Full accounts made up to 31 December 2019	(15 pages)
02 Oct 2020	PSC05	Change of details for Fdl Holdings Limited as a person with significant control on 26 May 2017	(2 pages)
12 Aug 2020	AP01	Appointment of Mr William Eric Beatty as a director on 24 June 2020	(2 pages)
21 Feb 2020	CS01	Confirmation statement made on 8 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)
24 Jul 2019	AA	Full accounts made up to 31 December 2018	(15 pages)
11 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	(3 pages)
30 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
08 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(13 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)
16 Feb 2017	CS01	Confirmation statement made on 9 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)
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)
01 Mar 2016	MR01	Registration of charge 099973230001, created on 18 February 2016	(56 pages)