FB NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 14/05/2514 May 2025 | Withdrawal of a person with significant control statement on 2025-05-14 |
| 14/05/2514 May 2025 | Notification of Scott Christopher Jones as a person with significant control on 2018-01-01 |
| 14/05/2514 May 2025 | Notification of Brett Allen Hildebrand as a person with significant control on 2018-01-01 |
| 12/05/2512 May 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 30/09/2430 September 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 12/04/2412 April 2024 | Confirmation statement made on 2024-04-08 with no updates |
| 06/10/236 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/04/2316 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 22/09/2222 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-04-08 with no updates |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 30/06/2130 June 2021 | Compulsory strike-off action has been discontinued |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 29/06/2129 June 2021 | First Gazette notice for compulsory strike-off |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-04-08 with no updates |
| 22/12/2022 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY NEWMAN |
| 22/12/2022 December 2020 | DIRECTOR APPOINTED MR SCOTT CHRISTOPHER JONES |
| 21/12/2021 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 04/10/194 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/05/1912 May 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, NO UPDATES |
| 18/09/1818 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 29/11/1729 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR HENRY BROWN |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/07/1629 July 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 09/07/169 July 2016 | DISS40 (DISS40(SOAD)) |
| 05/07/165 July 2016 | FIRST GAZETTE |
| 24/02/1624 February 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 14TH FLOOR NORWICH HOUSE, COMMERCIAL ROAD SOUTHAMPTON SO15 1GX |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/10/154 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 26/05/1526 May 2015 | REGISTERED OFFICE CHANGED ON 26/05/2015 FROM LEXICON HOUSE 17 OLD COURT PLACE LONDON W8 4PL UNITED KINGDOM |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY CARL OLOF BROWN / 01/05/2015 |
| 26/05/1526 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY BO NEWMAN / 01/05/2015 |
| 26/05/1526 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 08/04/148 April 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/04/148 April 2014 | CURRSHO FROM 30/04/2015 TO 31/12/2014 |
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