FPP MEMBER I LIMITED
Company Documents
Date | Description |
---|---|
03/01/253 January 2025 | Confirmation statement made on 2024-12-28 with no updates |
04/06/244 June 2024 | Director's details changed for Mr Vladislav Sinani on 2024-05-20 |
04/06/244 June 2024 | Director's details changed for Mr Vladislav Sinani on 2024-05-20 |
20/02/2420 February 2024 | Micro company accounts made up to 2023-12-31 |
24/01/2424 January 2024 | Confirmation statement made on 2023-12-28 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
23/06/2323 June 2023 | Total exemption full accounts made up to 2022-12-31 |
03/01/233 January 2023 | Confirmation statement made on 2022-12-28 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
18/02/2218 February 2022 | Confirmation statement made on 2021-12-28 with no updates |
17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / FABIEN PICTET AND PARTNERS GLOBAL HOLDING LIMITED / 30/06/2020 |
16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
17/02/2017 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN PICTET AND PARTNERS GLOBAL HOLDING LIMITED |
14/02/2014 February 2020 | CESSATION OF FABIEN PICTET AS A PSC |
14/02/2014 February 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES |
18/09/1918 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEILL |
24/01/1924 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS |
28/12/1828 December 2018 | DIRECTOR APPOINTED MR GILES ALASTAIR JAMES FARLEY |
28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIEN PICTET |
28/12/1828 December 2018 | DIRECTOR APPOINTED MR VLADISLAV SINANI |
02/11/182 November 2018 | CURREXT FROM 30/06/2018 TO 31/12/2018 |
26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM |
03/01/183 January 2018 | CURRSHO FROM 31/01/2019 TO 30/06/2018 |
03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company