Companies House does not verify the accuracy of the information filed

F.M.I. BANQUE LTD

Company number 11523211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Feb 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2023	AA	Unaudited abridged accounts made up to 31 August 2022	View PDF Unaudited abridged accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
14 Nov 2022	TM01	Termination of appointment of Ugo Simonetti as a director on 14 November 2022	View PDF Termination of appointment of Ugo Simonetti as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	AP01	Appointment of Ms Andryiana Ivaylova as a director on 14 November 2022	View PDF Appointment of Ms Andryiana Ivaylova as a director on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC01	Notification of Andryiana Ivaylova as a person with significant control on 14 November 2022	View PDF Notification of Andryiana Ivaylova as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of Ugo Simonetti as a person with significant control on 14 November 2022	View PDF Cessation of Ugo Simonetti as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with updates	View PDF Confirmation statement made on 15 November 2021 with updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Unaudited abridged accounts made up to 31 August 2021	View PDF Unaudited abridged accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Aug 2021	CS01	Confirmation statement made on 12 August 2021 with no updates	View PDF Confirmation statement made on 12 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2021	PSC07	Cessation of Giorgio Crociati as a person with significant control on 19 July 2021	View PDF Cessation of Giorgio Crociati as a person with significant control on 19 July 2021 - link opens in a new window - 1 page (1 page)
19 Jul 2021	AP01	Appointment of Mr Ugo Simonetti as a director on 19 July 2021	View PDF Appointment of Mr Ugo Simonetti as a director on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	PSC01	Notification of Ugo Simonetti as a person with significant control on 19 July 2021	View PDF Notification of Ugo Simonetti as a person with significant control on 19 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Jul 2021	TM01	Termination of appointment of Giorgio Crociati as a director on 19 July 2021	View PDF Termination of appointment of Giorgio Crociati as a director on 19 July 2021 - link opens in a new window - 1 page (1 page)
26 Dec 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2020	CS01	Confirmation statement made on 16 August 2020 with no updates	View PDF Confirmation statement made on 16 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Aug 2019	CS01	Confirmation statement made on 16 August 2019 with no updates	View PDF Confirmation statement made on 16 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-17 GBP 1,000 - link opens in a new window - 10 pages (10 pages)

Cookies on Companies House services

F.M.I. BANQUE LTD

Filter by category