FC BUSINESS INTELLIGENCE MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES |
| 03/12/193 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MR WAYNE DAVID ROWELL |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MARY AMBLER |
| 14/10/1914 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PIERS LATIMER |
| 14/10/1914 October 2019 | DIRECTOR APPOINTED MS KIMBERLEY MAJOR |
| 10/10/1910 October 2019 | DIRECTOR APPOINTED MR MATTHEW BRYAN KEEN |
| 22/08/1922 August 2019 | CESSATION OF FCBIH (2015) LTD AS A PSC |
| 20/08/1920 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FC BUSINESS INTELLIGENCE HOLDINGS LIMITED |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | ADOPT ARTICLES 24/08/2018 |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 031724170003 |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN BODENHAM |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, SECRETARY GUY GRANT |
| 30/08/1830 August 2018 | APPOINTMENT TERMINATED, DIRECTOR GUY GRANT |
| 20/08/1820 August 2018 | PSC'S CHANGE OF PARTICULARS / FCBIH (2015) LTD / 06/04/2016 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/06/1829 June 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES |
| 20/07/1720 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/05/1627 May 2016 | Annual return made up to 13 March 2016 with full list of shareholders |
| 14/10/1514 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 18/06/1518 June 2015 | Annual return made up to 13 March 2015 with full list of shareholders |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | Annual return made up to 13 March 2014 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 05/06/135 June 2013 | Annual return made up to 13 March 2013 with full list of shareholders |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TOBIAS WEBB |
| 26/06/1226 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY HENRY GRANT / 18/05/2012 |
| 26/06/1226 June 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR GUY HENRY GRANT / 18/05/2012 |
| 26/06/1226 June 2012 | Annual return made up to 13 March 2012 with full list of shareholders |
| 20/12/1120 December 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/12/1120 December 2011 | COMPANY NAME CHANGED FC BUSINESS INTELLIGENCE HOLDINGS LTD CERTIFICATE ISSUED ON 20/12/11 |
| 20/10/1120 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1128 June 2011 | Annual return made up to 13 March 2011 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 13 March 2010 with full list of shareholders |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY HENRY GRANT / 01/01/2010 |
| 19/05/1019 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 |
| 28/04/1028 April 2010 | COMPANY NAME CHANGED FC BUSINESS INTELLIGENCE LIMITED CERTIFICATE ISSUED ON 28/04/10 |
| 28/04/1028 April 2010 | CHANGE OF NAME 22/03/2010 |
| 08/04/108 April 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 08/04/108 April 2010 | 08/04/10 STATEMENT OF CAPITAL GBP 42430.50 |
| 08/04/108 April 2010 | CHANGE OF NAME 22/03/2010 |
| 08/04/108 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 08/04/108 April 2010 | ARTICLES OF ASSOCIATION |
| 08/04/108 April 2010 | DIRECTOR APPOINTED TOBIAS WEBB |
| 08/04/108 April 2010 | DIRECTOR APPOINTED MARY TERESA AMBLER |
| 08/04/108 April 2010 | DIRECTOR APPOINTED PIERS LATIMER |
| 16/03/1016 March 2010 | PREVSHO FROM 30/06/2010 TO 31/12/2009 |
| 19/11/0919 November 2009 | Annual return made up to 13 March 2009 with full list of shareholders |
| 12/11/0912 November 2009 | COMPANY NAME CHANGED FIRST CONFERENCES LIMITED CERTIFICATE ISSUED ON 12/11/09 |
| 21/10/0921 October 2009 | CHANGE OF NAME 12/10/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 03/02/093 February 2009 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GUY GRANT / 06/01/2009 |
| 28/11/0828 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/11/0822 November 2008 | COMPANY NAME CHANGED FIRST CONFERENCES HOLDINGS LIMITED CERTIFICATE ISSUED ON 26/11/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 13/03/07; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 07/08/067 August 2006 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS |
| 19/11/0419 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 |
| 29/04/0429 April 2004 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 11/12/0311 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 |
| 30/08/0330 August 2003 | ACC. REF. DATE SHORTENED FROM 31/08/03 TO 30/06/03 |
| 22/08/0322 August 2003 | AUDITOR'S RESIGNATION |
| 03/07/033 July 2003 | DELIVERY EXT'D 3 MTH 31/08/02 |
| 03/07/033 July 2003 | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: 3RD FLOOR BLACK LION HOUSE 45 WHITECHAPEL ROAD LONDON E1 1DU |
| 03/10/023 October 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 01/10/021 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/08/0212 August 2002 | CONVE 19/07/02 |
| 08/08/028 August 2002 | COMPANY NAME CHANGED FIRST CONFERENCES LIMITED CERTIFICATE ISSUED ON 08/08/02 |
| 29/06/0229 June 2002 | DELIVERY EXT'D 3 MTH 31/08/01 |
| 20/12/0120 December 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 13/03/01; FULL LIST OF MEMBERS |
| 05/07/015 July 2001 | DELIVERY EXT'D 3 MTH 31/08/00 |
| 28/06/0128 June 2001 | £ IC 52040/48040 09/04/01 £ SR 4000@1=4000 |
| 26/06/0126 June 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/08/00 |
| 18/05/0118 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/0116 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 14/12/0014 December 2000 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 15/11/0015 November 2000 | DIRECTOR RESIGNED |
| 11/09/0011 September 2000 | RETURN MADE UP TO 13/03/00; CHANGE OF MEMBERS |
| 06/09/006 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/03/0030 March 2000 | NC INC ALREADY ADJUSTED 01/03/99 |
| 30/03/0030 March 2000 | £ NC 50000/1000000 01/0 |
| 14/03/0014 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/006 March 2000 | ALTERARTICLES25/02/00 |
| 12/01/0012 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 02/12/992 December 1999 | REGISTERED OFFICE CHANGED ON 02/12/99 FROM: 85 CLERKENWELL ROAD LONDON EC1R 5AR |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | RETURN MADE UP TO 13/03/99; FULL LIST OF MEMBERS |
| 08/04/998 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 25/03/9925 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 11/01/9911 January 1999 | DELIVERY EXT'D 3 MTH 31/03/98 |
| 22/04/9822 April 1998 | RETURN MADE UP TO 13/03/98; FULL LIST OF MEMBERS |
| 21/04/9821 April 1998 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/03/98 |
| 30/05/9730 May 1997 | REGISTERED OFFICE CHANGED ON 30/05/97 FROM: YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
| 13/03/9713 March 1997 | RETURN MADE UP TO 13/03/97; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 21/05/9621 May 1996 | SECRETARY RESIGNED |
| 21/05/9621 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | DIRECTOR RESIGNED |
| 21/05/9621 May 1996 | NEW DIRECTOR APPOINTED |
| 13/03/9613 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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