FCB NOMINEES LIMITED
Company Documents
Date | Description |
---|---|
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
27/01/2227 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
22/12/2122 December 2021 | Confirmation statement made on 2021-12-10 with no updates |
01/07/211 July 2021 | Registered office address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS on 2021-07-01 |
30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
30/03/2130 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 10/12/20, NO UPDATES |
30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
06/02/206 February 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 10/12/2017 |
27/01/2027 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
23/01/1923 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
14/08/1814 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LARBEY |
14/08/1814 August 2018 | DIRECTOR APPOINTED DEBRA ALISON JUKES |
30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
15/01/1815 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES |
13/12/1713 December 2017 | REGISTERED OFFICE CHANGED ON 13/12/2017 FROM EVERSHEDS LLP 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES |
12/12/1712 December 2017 | PSC'S CHANGE OF PARTICULARS / EVERSHEDS LLP / 01/02/2017 |
16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES |
13/12/1613 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
09/02/169 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
09/02/169 February 2016 | ALTER ARTICLES 28/01/2016 |
09/02/169 February 2016 | ARTICLES OF ASSOCIATION |
28/01/1628 January 2016 | DIRECTOR APPOINTED MS CLAIRE VICTORIA LARBEY |
28/01/1628 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR OUTHWAITE |
08/01/168 January 2016 | Annual return made up to 10 December 2015 with full list of shareholders |
23/01/1523 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
22/12/1422 December 2014 | Annual return made up to 10 December 2014 with full list of shareholders |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR ANGELA ROBERTSON |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR ALASDAIR IAN OUTHWAITE |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERTS |
13/01/1413 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
30/12/1330 December 2013 | Annual return made up to 10 December 2013 with full list of shareholders |
11/01/1311 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
24/12/1224 December 2012 | Annual return made up to 10 December 2012 with full list of shareholders |
30/01/1230 January 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
21/12/1121 December 2011 | Annual return made up to 10 December 2011 with full list of shareholders |
21/04/1121 April 2011 | DIRECTOR APPOINTED ANGELA CAROL ROBERTSON |
21/04/1121 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN SARGINSON |
26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
13/12/1013 December 2010 | Annual return made up to 10 December 2010 with full list of shareholders |
07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 01/05/2010 |
21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
12/01/1012 January 2010 | Annual return made up to 10 December 2009 with full list of shareholders |
04/01/104 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN ROBERTS / 01/10/2009 |
22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAYES SARGINSON / 01/10/2009 |
30/01/0930 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
12/12/0812 December 2008 | RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR ROBIN SKELTON |
17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE GRIPTON |
31/10/0831 October 2008 | DIRECTOR APPOINTED DAVID JOHN ROBERTS |
26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
13/02/0813 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
12/12/0712 December 2007 | RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS |
03/09/073 September 2007 | DIRECTOR RESIGNED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | NEW DIRECTOR APPOINTED |
03/09/073 September 2007 | DIRECTOR RESIGNED |
01/03/071 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
11/12/0611 December 2006 | RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS |
27/02/0627 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS |
06/05/056 May 2005 | NEW SECRETARY APPOINTED |
06/05/056 May 2005 | SECRETARY RESIGNED |
16/02/0516 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
17/12/0417 December 2004 | RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS |
13/01/0413 January 2004 | RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS |
19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 |
03/05/033 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
03/01/033 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
03/01/033 January 2003 | RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS |
09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
28/01/0228 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 |
02/01/022 January 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
14/11/0114 November 2001 | DIRECTOR RESIGNED |
14/12/0014 December 2000 | RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS |
01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 |
16/12/9916 December 1999 | RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS |
13/10/9913 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 |
08/10/998 October 1999 | S366A DISP HOLDING AGM 05/10/99 |
02/06/992 June 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
11/01/9911 January 1999 | RETURN MADE UP TO 10/12/98; NO CHANGE OF MEMBERS |
02/09/982 September 1998 | SECRETARY'S PARTICULARS CHANGED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR RESIGNED |
02/09/982 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
02/09/982 September 1998 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: 4 JOHN CARPENTER STREET LONDON EC4Y 0NH |
02/09/982 September 1998 | DIRECTOR RESIGNED |
26/02/9826 February 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/11/94 |
26/02/9826 February 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 |
23/01/9823 January 1998 | RETURN MADE UP TO 10/12/97; FULL LIST OF MEMBERS |
04/12/974 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
08/05/978 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
04/03/974 March 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
27/01/9727 January 1997 | RETURN MADE UP TO 10/12/96; CHANGE OF MEMBERS |
28/08/9628 August 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | DIRECTOR RESIGNED |
31/03/9631 March 1996 | DIRECTOR RESIGNED |
24/03/9624 March 1996 | DIRECTOR RESIGNED |
24/03/9624 March 1996 | DIRECTOR RESIGNED |
24/03/9624 March 1996 | DIRECTOR RESIGNED |
24/03/9624 March 1996 | DIRECTOR RESIGNED |
05/03/965 March 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
11/02/9611 February 1996 | RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
22/01/9622 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
03/01/963 January 1996 | DIRECTOR RESIGNED |
02/01/962 January 1996 | NEW SECRETARY APPOINTED |
04/12/954 December 1995 | ADOPT MEM AND ARTS 20/11/95 |
06/11/956 November 1995 | DIRECTOR RESIGNED |
20/09/9520 September 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | DIRECTOR RESIGNED |
14/09/9514 September 1995 | DIRECTOR'S PARTICULARS CHANGED |
05/09/955 September 1995 | DIRECTOR RESIGNED |
25/08/9525 August 1995 | DIRECTOR RESIGNED |
08/08/958 August 1995 | DIRECTOR RESIGNED |
07/07/957 July 1995 | DIRECTOR RESIGNED |
20/06/9520 June 1995 | DIRECTOR RESIGNED |
20/06/9520 June 1995 | DIRECTOR RESIGNED |
20/06/9520 June 1995 | DIRECTOR RESIGNED |
18/04/9518 April 1995 | RETURN MADE UP TO 10/12/94; FULL LIST OF MEMBERS |
06/04/956 April 1995 | SECRETARY RESIGNED |
06/04/956 April 1995 | DIRECTOR RESIGNED |
02/03/952 March 1995 | SECRETARY'S PARTICULARS CHANGED |
17/02/9517 February 1995 | DIRECTOR RESIGNED |
02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
02/02/952 February 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94 |
02/02/952 February 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
23/01/9523 January 1995 | NEW DIRECTOR APPOINTED |
16/12/9416 December 1994 | ADOPT MEM AND ARTS 25/11/94 |
19/02/9419 February 1994 | RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS |
06/12/936 December 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 |
13/11/9313 November 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/04 |
24/06/9324 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
24/06/9324 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9310 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/06/934 June 1993 | COMPANY NAME CHANGED FC NOMINEES LIMITED CERTIFICATE ISSUED ON 07/06/93 |
14/12/9214 December 1992 | RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS |
11/12/9211 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/92 |
11/12/9211 December 1992 | ACCOUNTING REF. DATE SHORT FROM 01/12 TO 31/05 |
08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
08/10/928 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
29/09/9229 September 1992 | REGISTERED OFFICE CHANGED ON 29/09/92 FROM: 28 LINCOLN'S INN FIELDS LONDON WC2A 3HH |
28/02/9228 February 1992 | DIRECTOR RESIGNED |
28/02/9228 February 1992 | SECRETARY RESIGNED |
28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/02/9228 February 1992 | SECRETARY RESIGNED |
28/02/9228 February 1992 | DIRECTOR RESIGNED |
28/02/9228 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
28/02/9228 February 1992 | DIRECTOR RESIGNED |
13/12/9113 December 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/91 |
12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED |
12/12/9112 December 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
12/12/9112 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
12/12/9112 December 1991 | RETURN MADE UP TO 10/12/91; NO CHANGE OF MEMBERS |
14/12/9014 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/90 |
14/12/9014 December 1990 | RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS |
29/11/9029 November 1990 | 252,366A 23/11/90 |
09/01/909 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
22/12/8922 December 1989 | RETURN MADE UP TO 19/12/89; FULL LIST OF MEMBERS |
22/12/8922 December 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/89 |
11/01/8911 January 1989 | RETURN MADE UP TO 22/12/88; FULL LIST OF MEMBERS |
11/01/8911 January 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/88 |
12/05/8812 May 1988 | DIRECTOR'S PARTICULARS CHANGED |
11/01/8811 January 1988 | RETURN MADE UP TO 16/12/87; FULL LIST OF MEMBERS |
11/01/8811 January 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/87 |
18/11/8718 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
18/11/8718 November 1987 | DIRECTOR'S PARTICULARS CHANGED |
02/10/872 October 1987 | SECRETARY RESIGNED |
07/09/877 September 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/01/878 January 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/12/86 |
08/01/878 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
09/12/869 December 1986 | NEW DIRECTOR APPOINTED |
29/08/8629 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
06/08/866 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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