FB INT MANAGEMENT LTD
Company Documents
| Date | Description |
|---|---|
| 18/10/2218 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/10/2218 October 2022 | Final Gazette dissolved via compulsory strike-off |
| 02/02/222 February 2022 | Termination of appointment of Hans-Ulrich Hermann Frank as a director on 2021-12-05 |
| 02/02/222 February 2022 | Appointment of Mr Frank Rosenthal as a director on 2021-12-05 |
| 02/02/222 February 2022 | Notification of Christine Field as a person with significant control on 2021-06-01 |
| 02/02/222 February 2022 | Cessation of Graham & Partner Ltd as a person with significant control on 2021-06-01 |
| 22/11/2122 November 2021 | Termination of appointment of Companies24 Ltd as a secretary on 2021-10-31 |
| 22/11/2122 November 2021 | Director's details changed for Mr Hans-Ulrich Hermann Frank on 2021-11-22 |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 20/07/2120 July 2021 | Resolutions |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-03-03 with no updates |
| 19/07/2119 July 2021 | Appointment of Mr Frank Brandes as a director on 2021-07-15 |
| 19/07/2119 July 2021 | Termination of appointment of Heinrich Voss as a director on 2021-07-15 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 28/12/2028 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 23/11/2023 November 2020 | REGISTERED OFFICE CHANGED ON 23/11/2020 FROM CUMBERLAND LODGE SUITE 6 CUMBERLAND ROAD CLIFTONVILLE MARGATE CT9 2JZ ENGLAND |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, SECRETARY COMPANIES24 LTD |
| 31/08/2031 August 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/08/2031 August 2020 | APPOINTMENT TERMINATED, DIRECTOR JOERG BRAUNSDORF |
| 31/08/2031 August 2020 | DIRECTOR APPOINTED MR HORST HELMUT FREISE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | DISS40 (DISS40(SOAD)) |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM 2 RYEFIELD COURT JOEL STREET NORTHWOOD HA6 1LP ENGLAND |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/06/1823 June 2018 | DISS40 (DISS40(SOAD)) |
| 22/06/1822 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, NO UPDATES |
| 22/05/1822 May 2018 | FIRST GAZETTE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 30/03/1730 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR JOERG BRAUNSDORF |
| 09/02/179 February 2017 | COMPANY NAME CHANGED FLOOR 23 LTD. CERTIFICATE ISSUED ON 09/02/17 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM 2 OLD BROMPTON ROAD SUIT 188 LONDON SW7 3DQ ENGLAND |
| 15/09/1615 September 2016 | DIRECTOR APPOINTED MR GEORGE GRAHAM |
| 15/09/1615 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR TIM ROHKAMM |
| 14/03/1614 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 25/02/1625 February 2016 | DIRECTOR APPOINTED MR TIM ROHKAMM |
| 25/02/1625 February 2016 | COMPANY NAME CHANGED GLOBAL BARTER CLUB LTD CERTIFICATE ISSUED ON 25/02/16 |
| 25/02/1625 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENSON |
| 25/02/1625 February 2016 | REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 29 HARLEY STREET UNIT 7 LONDON W1G 9QR |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/06/1511 June 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 19/08/1419 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | REGISTERED OFFICE CHANGED ON 05/02/2014 FROM F37 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM |
| 05/02/145 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS BRAUNSDORF |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR JOHN BENSON |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 30/07/1330 July 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DISS40 (DISS40(SOAD)) |
| 29/07/1329 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/07/1329 July 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 03/03/2013 |
| 09/07/139 July 2013 | FIRST GAZETTE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 24/09/1224 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG MATTHIAS BRAUNSDORF / 01/07/2012 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED JOERG MATTHIAS BRAUNSDORF |
| 27/06/1227 June 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRAHAM |
| 21/06/1221 June 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 21/06/1221 June 2012 | COMPANY NAME CHANGED TIPPMAXX24 LTD CERTIFICATE ISSUED ON 21/06/12 |
| 21/06/1221 June 2012 | REGISTERED OFFICE CHANGED ON 21/06/2012 FROM 2 OLD BROMPTON ROAD SUITE 188 LONDON SW7 3DQ ENGLAND |
| 19/09/1119 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 03/03/113 March 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 07/04/107 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPANIES24 LTD / 30/03/2010 |
| 07/04/107 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. GEORGE GRAHAM / 30/03/2010 |
| 07/04/107 April 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 07/04/107 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR. GEORGE GRAHAM |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR JOERG BRAUNSDORF |
| 03/04/093 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG BRAUNSDORF / 03/04/2009 |
| 26/03/0926 March 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE GRAHAM |
| 26/03/0926 March 2009 | DIRECTOR APPOINTED JOERG BRAUNSDORF |
| 04/03/094 March 2009 | CURRSHO FROM 31/03/2010 TO 31/12/2009 |
| 03/03/093 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
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