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FPI CO 223 LTD

Company number 11098263

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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)
18 Jan 2023 CH04 Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023
06 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
18 Oct 2022 MR05 All of the property or undertaking has been released from charge 110982630001
18 Oct 2022 MR05 All of the property or undertaking has been released from charge 110982630002
18 Oct 2022 MR05 All of the property or undertaking has been released from charge 110982630003
15 Sep 2022 AA Accounts for a small company made up to 31 March 2022
28 Mar 2022 TM01 Termination of appointment of Jamie Nigel Beale as a director on 11 March 2022
17 Feb 2022 CH04 Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 3 December 2021
16 Dec 2021 AD01 Registered office address changed from 1st Floor, Senator House Queen Victoria Street London EC4V 4AB England to 6th Floor 125 London Wall London EC2Y 5AS on 16 December 2021
08 Dec 2021 AA Full accounts made up to 31 March 2021
06 Dec 2021 CS01 Confirmation statement made on 5 December 2021 with no updates
19 Jan 2021 AA Full accounts made up to 31 March 2020
10 Dec 2020 CS01 Confirmation statement made on 5 December 2020 with updates
03 Nov 2020 MR01 Registration of charge 110982630003, created on 2 November 2020
21 Aug 2020 AD01 Registered office address changed from Mermaid House 2 Puddle Dock London EC4V 3DB England to 1st Floor, Senator House Queen Victoria Street London EC4V 4AB on 21 August 2020
09 Apr 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 2,099
06 Dec 2019 CS01 Confirmation statement made on 5 December 2019 with updates
27 Nov 2019 AA Full accounts made up to 31 March 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 29 March 2019
  • GBP 1,100
05 Apr 2019 AP01 Appointment of Mr Frederick Joseph Brooks as a director on 1 March 2019
10 Jan 2019 CS01 Confirmation statement made on 5 December 2018 with updates
11 Dec 2018 MR01 Registration of charge 110982630002, created on 7 December 2018
12 Jul 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Jul 2018 MR01 Registration of charge 110982630001, created on 4 July 2018
31 May 2018 AA01 Current accounting period extended from 31 December 2018 to 31 March 2019