FD GROUP & PARTNERS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/05/2529 May 2025 | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 13 Edmond Castle Corby Hill Carlisle CA4 8QD on 2025-05-29 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Confirmation statement made on 2024-06-27 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 04/10/234 October 2023 | Accounts for a dormant company made up to 2022-12-24 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 11/06/2311 June 2023 | Termination of appointment of Andrew George Wall as a director on 2023-05-30 |
| 11/06/2311 June 2023 | Termination of appointment of David Leon Morris as a director on 2023-05-30 |
| 11/06/2311 June 2023 | Notification of Alan George Edmondson as a person with significant control on 2023-05-30 |
| 11/06/2311 June 2023 | Cessation of David Leon Morris as a person with significant control on 2023-05-30 |
| 11/06/2311 June 2023 | Termination of appointment of Pierre Reginald Malherbe as a director on 2023-05-30 |
| 01/06/231 June 2023 | Registered office address changed from Office 9, Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2023-06-01 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-01-06 with no updates |
| 24/12/2224 December 2022 | Annual accounts for year ending 24 Dec 2022 |
| 02/10/222 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 26/03/2226 March 2022 | Director's details changed for Mr Alan George Edmondson on 2022-03-14 |
| 26/03/2226 March 2022 | Secretary's details changed for Mr Alan Edmondson on 2022-03-14 |
| 06/01/226 January 2022 | Notification of David Leon Morris as a person with significant control on 2022-01-05 |
| 06/01/226 January 2022 | Confirmation statement made on 2022-01-06 with updates |
| 05/01/225 January 2022 | Termination of appointment of Fatos Dani as a director on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr Pierre Reginald Malherbe as a director on 2022-01-05 |
| 05/01/225 January 2022 | Appointment of Mr Andrew George Wall as a director on 2022-01-05 |
| 05/01/225 January 2022 | Cessation of Fatos Dani as a person with significant control on 2021-12-31 |
| 05/01/225 January 2022 | Appointment of Mr David Leon Morris as a director on 2022-01-05 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Appointment of Mr Alan George Edmondson as a director on 2021-07-16 |
| 19/03/2119 March 2021 | APPOINTMENT TERMINATED, DIRECTOR ALAN EDMONDSON |
| 19/03/2119 March 2021 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES |
| 01/03/211 March 2021 | CESSATION OF ALAN GEORGE EDMONDSON AS A PSC |
| 01/03/211 March 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FATOS DANI |
| 01/03/211 March 2021 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH UPDATES |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MR FATOS DANI |
| 16/12/2016 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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