FGK REPRESENTATIVE SERVICE LIMITED

Company Documents

DateDescription
03/06/253 June 2025 Accounts for a small company made up to 2024-12-31

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16/01/2516 January 2025 Director's details changed for Edgar Josef Fenzl on 2025-01-03

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10/01/2510 January 2025 Confirmation statement made on 2024-12-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/12/2412 December 2024 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR to The Annexe Saxon House Castle Street Guildford GU1 3UW on 2024-12-12

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15/02/2415 February 2024 Cessation of Edgar Josef Fenzl as a person with significant control on 2023-12-27

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15/02/2415 February 2024 Change of details for Martin Krauss as a person with significant control on 2023-12-27

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02/01/242 January 2024 Confirmation statement made on 2023-12-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/10/2312 October 2023 Accounts for a small company made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-22 with no updates

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30/09/2230 September 2022 Accounts for a small company made up to 2021-12-31

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18/01/2218 January 2022 Confirmation statement made on 2021-12-22 with no updates

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07/10/217 October 2021 Accounts for a small company made up to 2020-12-31

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10/01/1910 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES

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29/12/1829 December 2018 DISS40 (DISS40(SOAD))

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11/12/1811 December 2018 FIRST GAZETTE

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17/01/1817 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN KRAUSS

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15/01/1815 January 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2018

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15/01/1815 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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15/01/1815 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR JOSEF FENZL

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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03/01/173 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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07/03/167 March 2016 Annual accounts small company total exemption made up to 31 December 2015

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22/12/1522 December 2015 Annual return made up to 22 December 2015 with full list of shareholders

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14/12/1514 December 2015 Annual return made up to 8 December 2015 with full list of shareholders

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18/06/1518 June 2015 ADOPT ARTICLES 29/05/2015

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08/12/148 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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