FC M&A SERVICES LIMITED

Company Documents

DateDescription
23/09/2523 September 2025 NewDirector's details changed for Mr Chandrasekhar Ramamurthy on 2025-09-23

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23/09/2523 September 2025 NewDirector's details changed for Mr Nicholas Michael Watts on 2025-09-23

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23/09/2523 September 2025 NewChange of details for Mr Christopher Grove as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewSecretary's details changed for Ms Esther Zheng on 2025-09-23

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23/09/2523 September 2025 NewChange of details for Ms Esther Aihui Zheng as a person with significant control on 2025-09-23

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23/09/2523 September 2025 NewRegistered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 39 Lorraine Court Clarence Way London NW1 8SG on 2025-09-23

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23/09/2523 September 2025 NewDirector's details changed for Ms Esther Zheng on 2025-09-23

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23/09/2523 September 2025 NewDirector's details changed for Mr Christopher Mark Grove on 2025-09-23

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23/06/2523 June 2025 Second filing of Confirmation Statement dated 2024-09-22

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2024-12-16

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23/06/2523 June 2025 Statement of capital following an allotment of shares on 2024-09-22

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23/06/2523 June 2025 Second filing of Confirmation Statement dated 2024-12-16

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18/06/2518 June 2025 Notification of Montague Investments Ltd (Malta) as a person with significant control on 2024-12-16

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16/06/2516 June 2025 Previous accounting period shortened from 2025-06-30 to 2025-03-31

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01/02/251 February 2025 Termination of appointment of Denise Mary Grove as a secretary on 2024-09-12

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01/02/251 February 2025 Appointment of Ms Esther Grove as a director on 2024-09-12

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01/02/251 February 2025 Director's details changed for Ms Esther Grove on 2025-01-21

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01/02/251 February 2025 Cessation of Denise Mary Grove as a person with significant control on 2024-09-12

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01/02/251 February 2025 Termination of appointment of Denise Mary Grove as a director on 2024-09-12

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16/12/2416 December 2024 Confirmation statement made on 2024-12-16 with updates

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22/09/2422 September 2024 Confirmation statement made on 2024-09-22 with updates

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22/09/2422 September 2024 Appointment of Ms Esther Zheng as a secretary on 2024-09-12

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22/09/2422 September 2024 Appointment of Mr Christopher Mark Grove as a director on 2024-09-12

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27/06/2427 June 2024 Incorporation

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