FMG SUPPORT (FIM) LTD
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Termination of appointment of Philip James Vincent as a director on 2025-03-28 |
| 28/03/2528 March 2025 | Appointment of Mr Richard Henry Arden Clay as a director on 2025-03-28 |
| 20/01/2520 January 2025 | Audit exemption subsidiary accounts made up to 2024-04-30 |
| 09/01/259 January 2025 | Resolutions |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 10/12/2410 December 2024 | |
| 31/10/2431 October 2024 | Appointment of Mr Andrew Chandler as a director on 2024-10-28 |
| 09/10/249 October 2024 | Termination of appointment of Claire Owens as a director on 2024-10-09 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 17/07/2417 July 2024 | Termination of appointment of Emma Parr as a secretary on 2024-07-16 |
| 17/07/2417 July 2024 | Appointment of Mr Matthew David Barton as a secretary on 2024-07-16 |
| 07/05/247 May 2024 | Appointment of Ms Emma Parr as a secretary on 2024-04-30 |
| 06/02/246 February 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 15/11/2315 November 2023 | |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 05/12/225 December 2022 | |
| 05/12/225 December 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 05/12/225 December 2022 | |
| 03/11/223 November 2022 | |
| 12/10/2212 October 2022 | |
| 12/10/2212 October 2022 | |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/11/211 November 2021 | Full accounts made up to 2021-04-30 |
| 14/10/2114 October 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 02/04/202 April 2020 | CURRSHO FROM 30/06/2020 TO 30/04/2020 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESSMAN |
| 02/03/202 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN OAKLEY |
| 02/03/202 March 2020 | DIRECTOR APPOINTED MR PHILIP JAMES VINCENT |
| 27/02/2027 February 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 25/03/1925 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 10/09/1810 September 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM FMG HOUSE ST ANDREWS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 6NA |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WARD / 21/08/2017 |
| 04/10/174 October 2017 | DIRECTOR APPOINTED MS CLAIRE OWENS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RACHAEL NEVINS |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, SECRETARY RACHAEL NEVINS |
| 20/03/1720 March 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 28/02/1728 February 2017 | DIRECTOR APPOINTED MR PAUL HARVEY STEAD |
| 16/02/1716 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CATLING |
| 14/10/1614 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 21/06/1621 June 2016 | CURRSHO FROM 30/09/2016 TO 30/06/2016 |
| 15/06/1615 June 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 09/06/169 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580670009 |
| 01/06/161 June 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COPE |
| 01/06/161 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026580670010 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/05/169 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 07/12/157 December 2015 | SECOND FILING FOR FORM AP01 |
| 07/12/157 December 2015 | SECOND FILING FOR FORM AP01 |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR MARTIN WARD |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED MR STEPHEN EDWARD OAKLEY |
| 21/10/1521 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 08/07/158 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 06/07/156 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 04/06/154 June 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR ANDREW IAIN COPE |
| 20/05/1520 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROWN |
| 30/04/1530 April 2015 | ADOPT ARTICLES 10/04/2015 |
| 17/04/1517 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026580670009 |
| 15/04/1515 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 026580670010 |
| 01/04/151 April 2015 | DIRECTOR APPOINTED MR JOHN HOWARD CATLING |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR MARK CHESSMAN |
| 31/03/1531 March 2015 | SECRETARY APPOINTED MISS RACHAEL NEVINS |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MISS RACHAEL REBECCA NEVINS |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, SECRETARY SIMON ADAMS |
| 14/10/1414 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/06/142 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RICHARDSON |
| 01/10/131 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 28/01/1328 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/01/1316 January 2013 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RICHARDSON |
| 16/01/1316 January 2013 | SECRETARY APPOINTED MR SIMON CHARLES ROUEN ADAMS |
| 05/10/125 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/12/1130 December 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/10/116 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 30/03/1130 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 06/10/106 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PICKUP |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED DR MICHAEL RICHARDSON |
| 12/01/1012 January 2010 | SECRETARY APPOINTED DR MICHAEL RICHARDSON |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY PICKUP |
| 24/12/0924 December 2009 | ADOPT ARTICLES 26/11/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/03/0813 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 10/03/0810 March 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/03/0810 March 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 06/03/086 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 05/03/085 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 04/02/084 February 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 14/03/0714 March 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 17/11/0617 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 03/11/053 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/02/0515 February 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 14/10/0414 October 2004 | COMPANY NAME CHANGED THE ACCIDENT MANAGEMENT COMPANY (UK) LIMITED CERTIFICATE ISSUED ON 14/10/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 13/01/0413 January 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/10/0313 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 22/01/0322 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 24/04/0224 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/04/024 April 2002 | REGISTERED OFFICE CHANGED ON 04/04/02 FROM: FITZWILLIAM HOUSE FITZWILLIAM STREET HUDDERSFIELD WEST YORKSHIRE HD1 5BB |
| 26/10/0126 October 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 23/12/0023 December 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0021 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/10/0023 October 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 28/03/0028 March 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 26/08/9926 August 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/08/9926 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9926 August 1999 | ALTER MEM AND ARTS 12/08/99 |
| 26/08/9926 August 1999 | FINANCIAL ASSISTANCE 12/08/99 |
| 28/06/9928 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 24/11/9824 November 1998 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS |
| 13/10/9813 October 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/09/98 |
| 13/10/9813 October 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/07/9825 July 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/09/98 |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 27/11/9727 November 1997 | RETURN MADE UP TO 21/10/97; NO CHANGE OF MEMBERS |
| 29/10/9729 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9715 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | REGISTERED OFFICE CHANGED ON 15/07/97 FROM: ALBION MILLS HOUSE MILFORD STREET HUDDERSFIELD HD1 3DY |
| 06/07/976 July 1997 | NEW DIRECTOR APPOINTED |
| 13/12/9613 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS |
| 01/02/961 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 26/10/9526 October 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 29/03/9529 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 26/01/9426 January 1994 | RETURN MADE UP TO 28/10/93; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | £ NC 100/500000 30/11/93 |
| 24/11/9324 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/08/9310 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/933 August 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/04/932 April 1993 | DIRECTOR RESIGNED |
| 04/11/924 November 1992 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 15/07/9215 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/04/922 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/925 February 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 06/11/916 November 1991 | REGISTERED OFFICE CHANGED ON 06/11/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY |
| 06/11/916 November 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/11/916 November 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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