FGX EUROPE LIMITED



Company Documents

DateDescription
05/04/195 April 2019CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019

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07/02/197 February 2019APPOINTMENT TERMINATED, DIRECTOR DOMINQUE RAVETS

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06/02/196 February 2019DIRECTOR APPOINTED MR. JONATHAN RICHARD MILES

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02/01/192 January 2019CONFIRMATION STATEMENT MADE ON 29/12/18, WITH UPDATES

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10/04/1810 April 2018DIRECTOR APPOINTED THOMAS SIMON WILLIAM BURMESTER

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10/04/1810 April 2018APPOINTMENT TERMINATED, DIRECTOR MATTHEW PANUCCI

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02/01/182 January 2018CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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31/10/1731 October 2017DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PANUCCI / 31/10/2017

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16/08/1716 August 2017CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017

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11/07/1711 July 2017REGISTERED OFFICE CHANGED ON 11/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS

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05/01/175 January 2017CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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04/01/164 January 2016Annual return made up to 29 December 2015 with full list of shareholders

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31/12/1531 December 2015FULL ACCOUNTS MADE UP TO 31/12/15

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05/01/155 January 2015Annual return made up to 29 December 2014 with full list of shareholders

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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17/12/1417 December 2014APPOINTMENT TERMINATED, DIRECTOR CESAR MELO GUERRERO

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03/01/143 January 2014Annual return made up to 29 December 2013 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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03/07/133 July 2013DIRECTOR APPOINTED ANTHONY DIPAOLA

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15/05/1315 May 2013DIRECTOR APPOINTED CESAR OCTAVIO MELO GUERRERO

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15/05/1315 May 2013DIRECTOR APPOINTED MATTHEW PANUCCI

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07/05/137 May 2013APPOINTMENT TERMINATED, DIRECTOR ALFRED TAYLOR

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07/01/137 January 2013Annual return made up to 29 December 2012 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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01/02/121 February 2012Annual return made up to 29 December 2011 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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13/01/1113 January 2011Annual return made up to 29 December 2010 with full list of shareholders

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13/01/1113 January 2011DIRECTOR'S CHANGE OF PARTICULARS / ALFRED ALEXANDER TAYLOR / 13/01/2011

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13/01/1113 January 2011DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GIGUERE / 13/01/2011

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/10/1013 October 2010AUDITOR'S RESIGNATION

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27/05/1027 May 2010DIRECTOR APPOINTED DOMINQUE RAVETS

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16/01/1016 January 2010Annual return made up to 29 December 2009 with full list of shareholders

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02/01/102 January 2010FULL ACCOUNTS MADE UP TO 02/01/10

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20/01/0920 January 2009RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS

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03/01/093 January 2009FULL ACCOUNTS MADE UP TO 03/01/09

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02/12/082 December 2008DIRECTOR RESIGNED STEWART PYRAH

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02/12/082 December 2008APPOINTMENT TERMINATED DIRECTOR STEWART PYRAH

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09/04/089 April 2008RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS

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18/02/0818 February 2008LOCATION OF REGISTER OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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21/08/0721 August 2007NEW DIRECTOR APPOINTED

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20/08/0720 August 2007DIRECTOR RESIGNED

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26/04/0726 April 2007RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007NEW DIRECTOR APPOINTED

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14/02/0714 February 2007NEW DIRECTOR APPOINTED

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14/02/0714 February 2007DIRECTOR RESIGNED

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14/02/0714 February 2007DIRECTOR RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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02/11/062 November 2006NEW DIRECTOR APPOINTED

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10/08/0610 August 2006COMPANY NAME CHANGED AAI. FOSTER GRANT LIMITED CERTIFICATE ISSUED ON 10/08/06; RESOLUTION PASSED ON 09/08/06

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10/08/0610 August 2006COMPANY NAME CHANGED AAI. FOSTER GRANT LIMITED CERTIFICATE ISSUED ON 10/08/06

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16/03/0616 March 2006NEW DIRECTOR APPOINTED

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31/01/0631 January 2006RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS

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11/01/0611 January 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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29/12/0529 December 2005NEW DIRECTOR APPOINTED

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02/02/052 February 2005RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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09/11/049 November 2004DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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19/01/0419 January 2004RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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19/01/0419 January 2004RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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27/09/0327 September 2003PARTICULARS OF MORTGAGE/CHARGE

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25/09/0325 September 2003ARTICLES OF ASSOCIATION

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25/09/0325 September 2003ALTERATION TO MEMORANDUM AND ARTICLES

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22/09/0322 September 2003DIRECTOR RESIGNED

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22/09/0322 September 2003DIRECTOR RESIGNED

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22/09/0322 September 2003DIRECTOR RESIGNED

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21/01/0321 January 2003RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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19/12/0219 December 2002AUDITOR'S RESIGNATION

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27/10/0227 October 2002DELIVERY EXT'D 3 MTH 31/12/01

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06/09/026 September 2002MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/09/026 September 2002ALTERATION TO MEMORANDUM AND ARTICLES

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13/02/0213 February 2002RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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02/07/012 July 2001SECRETARY RESIGNED

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22/06/0122 June 2001NEW SECRETARY APPOINTED

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28/01/0128 January 2001RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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27/10/0027 October 2000DELIVERY EXT'D 3 MTH 31/12/99

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04/03/004 March 2000DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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21/01/0021 January 2000RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS

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21/01/0021 January 2000RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 21/01/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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31/12/9931 December 1999FULL ACCOUNTS MADE UP TO 31/12/99

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01/11/991 November 1999DELIVERY EXT'D 3 MTH 31/12/98

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07/05/997 May 1999SECRETARY'S PARTICULARS CHANGED

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16/03/9916 March 1999REGISTERED OFFICE CHANGED ON 16/03/99 FROM: 154 FLEET STREET, FIRST FLOOR, BOUVERIE HOUSE, LONDON, EC4A 2DQ

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01/02/991 February 1999RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/02/991 February 1999RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS

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31/12/9831 December 1998FULL ACCOUNTS MADE UP TO 31/12/98

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13/03/9813 March 1998PARTICULARS OF MORTGAGE/CHARGE

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11/03/9811 March 1998NEW DIRECTOR APPOINTED

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06/03/986 March 1998£ NC 1000/2000000 04/03/98

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06/03/986 March 1998NEW DIRECTOR APPOINTED

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06/03/986 March 1998NEW DIRECTOR APPOINTED

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06/03/986 March 1998NEW DIRECTOR APPOINTED

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06/03/986 March 1998DIRECTOR RESIGNED

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06/03/986 March 1998NC INC ALREADY ADJUSTED 04/03/98

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06/03/986 March 1998NC INC ALREADY ADJUSTED 04/03/98 AUTH ALLOT OF SECURITY 04/03/98

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06/03/986 March 1998AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/03/98

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25/02/9825 February 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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22/01/9822 January 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/01/9813 January 1998COMPANY NAME CHANGED FOSTER GRANT LIMITED CERTIFICATE ISSUED ON 13/01/98

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09/01/989 January 1998MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/01/985 January 1998COMPANY NAME CHANGED PCO 190 LIMITED CERTIFICATE ISSUED ON 05/01/98

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29/12/9729 December 1997INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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