FDNC LIMITED

Company number 08762353 ·

Active

59 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-22 with updates · 4 pages View document
20 Apr 2026 Notification of Ina De as a person with significant control on 2026-04-13 · 2 pages View document
17 Apr 2026 Cessation of Fiona Claire Reynolds as a person with significant control on 2026-04-13 · 1 page View document
27 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 7 pages View document
23 Jun 2025 Confirmation statement made on 2025-06-22 with updates · 4 pages View document
14 Jan 2025 Notification of Magnus James Goodlad as a person with significant control on 2025-01-01 · 2 pages View document
25 Oct 2024 Appointment of Mrs Sarah Helen Carss as a director on 2024-10-24 · 2 pages View document
24 Oct 2024 Termination of appointment of Helen Frances Jaquiss as a director on 2024-10-24 · 1 page View document
15 Oct 2024 Accounts for a dormant company made up to 2024-03-31 · 7 pages View document
24 Jun 2024 Confirmation statement made on 2024-06-22 with no updates · 3 pages View document
16 Feb 2024 Director's details changed for Mrs Catherine Susan Fradley on 2024-02-16 · 2 pages View document
27 Nov 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
22 Jun 2023 Confirmation statement made on 2023-06-22 with no updates · 3 pages View document
12 Jun 2023 Termination of appointment of Sarah Helen Dean as a director on 2023-06-12 · 1 page View document
12 Jun 2023 Appointment of Mr Rajul Gill as a director on 2023-06-12 · 2 pages View document
4 Apr 2023 Secretary's details changed for Judith Patricia Ball on 2023-04-03 · 1 page View document
27 Jan 2023 Change of details for Dame Fiona Clarie Reynolds as a person with significant control on 2023-01-25 · 2 pages View document
13 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 5 pages View document
27 Jan 2022 Director's details changed for Mrs Sarah Helen Dean on 2022-01-27 · 2 pages View document
29 Dec 2021 Accounts for a dormant company made up to 2021-03-31 · 5 pages View document
23 Jun 2021 Confirmation statement made on 2021-06-22 with no updates · 3 pages View document
25 Jun 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
19 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
21 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR PETER DOYLE View document
21 Sep 2018 DIRECTOR APPOINTED MRS SARAH HELEN DEAN View document
10 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN FRANCES JAQUISS / 09/08/2018 View document
2 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES View document
12 Jan 2018 PSC'S CHANGE OF PARTICULARS / DAME FIONA CLARE REYNOLDS / 01/01/2018 View document
3 Jan 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FIONA CLAIRE REYNOLDS View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / MR MARK ROBIN PRESTON / 01/01/2018 View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / FRANCIS ALEXANDER SCOTT / 01/01/2018 View document
2 Jan 2018 CESSATION OF LESLEY MARY SAMUEL KNOX AS A PSC View document
27 Nov 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
5 Oct 2017 REGISTERED OFFICE CHANGED ON 05/10/2017 FROM 70 GROSVENOR STREET LONDON W1K 3JP View document
5 Oct 2017 SECRETARY APPOINTED MRS SARAH HELEN CARSS View document
5 Oct 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH BALL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES View document
10 Jan 2017 DIRECTOR APPOINTED MRS CATHERINE SUSAN FRADLEY View document
8 Nov 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES View document
7 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Oct 2016 PREVSHO FROM 31/12/2016 TO 31/03/2016 View document
20 Sep 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
3 Dec 2015 Annual return made up to 5 November 2015 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Nov 2014 Annual return made up to 5 November 2014 with full list of shareholders View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY KATHARINE ROBINSON View document
12 Feb 2014 DIRECTOR APPOINTED MR PETER LAWRENCE DOYLE View document
12 Feb 2014 DIRECTOR APPOINTED HELEN FRANCES JAQUISS View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR PETER VERNON View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR IAN MAIR View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ULRIKE SCHWARZ-RUNER View document
12 Feb 2014 COMPANY NAME CHANGED GROSVENOR SEVENTY TWO LIMITED CERTIFICATE ISSUED ON 12/02/14 View document
12 Feb 2014 SECRETARY APPOINTED JUDITH PATRICIA BALL View document
12 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR ROGER BLUNDELL View document
15 Nov 2013 DIRECTOR APPOINTED PETER SEAN VERNON View document
15 Nov 2013 DIRECTOR APPOINTED ROGER FREDERICK CRAWFORD BLUNDELL View document
15 Nov 2013 DIRECTOR APPOINTED DR IAN DOUGLAS MAIR View document
14 Nov 2013 CURREXT FROM 30/11/2014 TO 31/12/2014 View document
5 Nov 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document