FULCRUM CONNECTIONS LIMITED
Warning: The most recent accounts from 31 March 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 22/02/1522 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 29/12/1429 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 18/12/1418 December 2014 | DIRECTOR APPOINTED MR MARTIN JOHN HARRISON |
| 05/06/145 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARCUS GREEN |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 03/02/143 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/07/2012 |
| 17/10/1317 October 2013 | DIRECTOR APPOINTED MR MARTIN THOMAS DONNACHIE |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/05/1323 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN SPELLMAN |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 17/05/1317 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 16/05/2013 |
| 06/02/136 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/02/2013 |
| 01/02/131 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 07/09/127 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 04/04/124 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 25/03/2011 |
| 02/02/122 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 01/12/111 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS CONRAD GREEN / 01/12/2011 |
| 29/09/1129 September 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 23/09/1123 September 2011 | REGISTERED OFFICE CHANGED ON 23/09/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 04/04/114 April 2011 | DIRECTOR APPOINTED MARCUS GREEN |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLARKE |
| 17/02/1117 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 01/02/111 February 2011 | REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 07/01/117 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 25/11/1025 November 2010 | APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED |
| 25/11/1025 November 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR PAUL LEE CLARKE |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED JOHN SPELLMAN |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MARK IRVINE JOHN WATTS |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY HEATHER RAYNER |
| 20/07/1020 July 2010 | REGISTERED OFFICE CHANGED ON 20/07/2010 FROM 1-3 STRAND LONDON WC2N 5EH |
| 20/07/1020 July 2010 | CORPORATE SECRETARY APPOINTED MAWLAW SECRETARIES LIMITED |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK FLAWN |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 20/07/1020 July 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 08/07/108 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/07/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANTONY DAVID FLAWN / 01/02/2010 |
| 01/03/101 March 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES FORWARD / 01/01/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / HEATHER MARIA RAYNER / 01/02/2010 |
| 25/02/1025 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID CHARLES FORWARD / 01/01/2010 |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR DAVID CHARLES FORWARD |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITTAKER |
| 10/11/0910 November 2009 | DIRECTOR APPOINTED MR MARK ANTONY DAVID FLAWN |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRIAN POPPLESTONE |
| 08/10/098 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WAGG |
| 28/04/0928 April 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | SECRETARY APPOINTED HEATHER MARIA RAYNER |
| 21/10/0821 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 20/10/0820 October 2008 | APPOINTMENT TERMINATED SECRETARY EMMA COCKBURN |
| 13/05/0813 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0724 October 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | COMPANY NAME CHANGED FULCRUM GROUP HOLDINGS LIMITED CERTIFICATE ISSUED ON 18/06/07 |
| 04/06/074 June 2007 | S366A DISP HOLDING AGM 22/05/07 |
| 15/05/0715 May 2007 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 03/05/073 May 2007 | NEW DIRECTOR APPOINTED |
| 27/04/0727 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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