FNCB LIMITED

Company number 00383994 · Monitor this company

Dissolved

247 filings

Date	Filing
5 Apr 2017	Registered office address changed from , PO Box 2497 Building 4, Hatters Lane, Watford, WD18 1YY, United Kingdom to 30 30 Finsbury Square London EC2P 2YU on 2017-04-05 · 2 pages	View document
23 Aug 2016	Registered office address changed from , Building 4 Hatters Lane, Croxley Green Business Park, Watford, Hertfordshire, WD18 8YF to 30 30 Finsbury Square London EC2P 2YU on 2016-08-23 · 1 page	View document
31 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14	View document
2 Mar 2015	Annual return made up to 22 February 2015 with full list of shareholders	View document
7 Oct 2014	SECTION 519	View document
23 Sep 2014	AUDITORS RESIGNATION	View document
6 May 2014	FULL ACCOUNTS MADE UP TO 30/11/13	View document
25 Feb 2014	Annual return made up to 22 February 2014 with full list of shareholders	View document
21 Nov 2013	CURRSHO FROM 31/12/2013 TO 30/11/2013	View document
11 Sep 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 10/09/2013	View document
16 Aug 2013	DIRECTOR APPOINTED MR STEVEN MARK PICKERING	View document
16 Aug 2013	APPOINTMENT TERMINATED, DIRECTOR KIMON DE RIDDER	View document
24 Jun 2013	24/06/13 STATEMENT OF CAPITAL GBP 1.00	View document
24 Jun 2013	SOLVENCY STATEMENT DATED 24/06/13	View document
24 Jun 2013	REDUCE ISSUED CAPITAL 24/06/2013	View document
24 Jun 2013	STATEMENT BY DIRECTORS	View document
17 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
5 Mar 2013	Annual return made up to 22 February 2013 with full list of shareholders	View document
5 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR AGNES XAVIER-PHILLIPS	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT GARDEN	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR KELLIE EVANS	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN PICKERING	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID HARVEY	View document
29 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR DUNCAN BERRY	View document
18 Oct 2012	STATEMENT OF COMPANY'S OBJECTS	View document
18 Oct 2012	ADOPT ARTICLES 16/10/2012	View document
18 Oct 2012	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES	View document
26 Jun 2012	DIRECTOR APPOINTED STEVEN MARK PICKERING	View document
16 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR CLODAGH GUNNIGLE	View document
30 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
12 Mar 2012	Annual return made up to 22 February 2012 with full list of shareholders	View document
9 Mar 2012	DIRECTOR APPOINTED DR KIMON CELICOURT MACRIS DE RIDDER	View document
9 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR IAN FERGUSON	View document
9 Mar 2012	DIRECTOR APPOINTED MRS KELLIE VICTORIA EVANS	View document
19 Oct 2011	DIRECTOR'S CHANGE OF PARTICULARS / MS CLODAGH GUNNIGLE / 03/10/2011	View document
14 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR ALISON SIMMONS	View document
13 Sep 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL URIA-FERNANDEZ / 01/09/2011	View document
15 Aug 2011	APPOINTMENT TERMINATED, DIRECTOR MANDEEP JOHAR	View document
15 Aug 2011	DIRECTOR APPOINTED MR MANUEL URIA-FERNANDEZ	View document
27 Jun 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
24 Feb 2011	Annual return made up to 22 February 2011 with full list of shareholders	View document
25 Jan 2011	DIRECTOR APPOINTED MS ALISON SIMMONS	View document
6 Jan 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN GEE BERRY / 01/01/2011	View document
5 Jan 2011	APPOINTMENT TERMINATED, DIRECTOR COLIN SHAVE	View document
29 Dec 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MANDEEP SINGH JOHAR / 29/12/2010	View document
20 Jul 2010	DIRECTOR APPOINTED MR ROBERT JAMES GARDEN	View document
19 Jul 2010	APPOINTMENT TERMINATED, DIRECTOR WILLIAM FLYNN	View document
15 Jul 2010	DIRECTOR APPOINTED MRS AGNES XAVIER-PHILLIPS	View document
14 Apr 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 Mar 2010	Annual return made up to 22 February 2010 with full list of shareholders	View document
8 Feb 2010	REGISTERED OFFICE CHANGED ON 08/02/2010 FROM · 53-61 COLLEGE ROAD · HARROW · MIDDLESEX · HA1 1FB	View document
8 Feb 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FN SECRETARY LIMITED / 01/02/2010	View document
8 Feb 2010	Registered office address changed from , 53-61 College Road, Harrow, Middlesex, HA1 1FB on 2010-02-08 · 1 page	View document
3 Feb 2010	APPOINTMENT TERMINATED, DIRECTOR BRUNO HEESE	View document
21 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 01/01/2010	View document
18 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 04/01/2010	View document
11 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN JOHN VARNELL SHAVE / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARVEY / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / MANDEEP SINGH JOHAR / 27/10/2009	View document
10 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / IAN GEORGE FERGUSON / 27/10/2009	View document
9 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEE BERRY / 27/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN FLYNN / 27/10/2009	View document
5 Nov 2009	DIRECTOR'S CHANGE OF PARTICULARS / CLODAGH GUNNIGLE / 27/10/2009	View document
29 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / BRUNO HEESE / 27/10/2009	View document
26 May 2009	DIRECTOR APPOINTED CLODAGH GUNNIGLE	View document
8 Apr 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
6 Apr 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS	View document
6 Mar 2009	APPOINTMENT TERMINATED DIRECTOR IAN WILSON	View document
19 Sep 2008	DIRECTOR APPOINTED IAN GEORGE FERGUSON	View document
11 Aug 2008	DIRECTOR APPOINTED IAN DOUGLAS WILSON	View document
28 Jul 2008	APPOINTMENT TERMINATED DIRECTOR RICKY HUNKIN	View document
23 Jul 2008	APPOINTMENT TERMINATED DIRECTOR ANDREW PUNCH	View document
22 Jul 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS; AMEND	View document
28 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN BERRY / 17/04/2008	View document
5 Mar 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	APPOINTMENT TERMINATED DIRECTOR GIACOMO GIGANTIELLO	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
15 Jan 2008	NEW DIRECTOR APPOINTED	View document
28 Nov 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
27 Nov 2007	NEW DIRECTOR APPOINTED	View document
5 Nov 2007	DIRECTOR RESIGNED	View document
15 Oct 2007	DIRECTOR RESIGNED	View document
9 Oct 2007	DIRECTOR RESIGNED	View document
11 Sep 2007	DIRECTOR RESIGNED	View document
1 Aug 2007	NEW DIRECTOR APPOINTED	View document
8 Jun 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS	View document
15 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 2007	DIRECTOR'S PARTICULARS CHANGED	View document
1 Feb 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Sep 2006	DIRECTOR RESIGNED	View document
26 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
12 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
11 Sep 2006	NEW DIRECTOR APPOINTED	View document
6 Sep 2006	DIRECTOR RESIGNED	View document
12 Jun 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
8 Mar 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS	View document
17 Jan 2006	DIRECTOR RESIGNED	View document
28 Dec 2005	SECRETARY'S PARTICULARS CHANGED	View document
2 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
24 Oct 2005	NEW DIRECTOR APPOINTED	View document
18 Oct 2005	NEW DIRECTOR APPOINTED	View document
14 Oct 2005	REGISTERED OFFICE CHANGED ON 14/10/05 FROM: · FIRST NATIONAL HOUSE, COLLEGE ROAD, HARROW, MIDDLESEX HA1 1FB	View document
3 Mar 2005	RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
21 Jul 2004	DIRECTOR'S PARTICULARS CHANGED	View document
14 Jul 2004	DIRECTOR RESIGNED	View document
1 Jul 2004	NEW DIRECTOR APPOINTED	View document
21 Jun 2004	NEW DIRECTOR APPOINTED	View document
18 Jun 2004	DIRECTOR RESIGNED	View document
5 Mar 2004	RETURN MADE UP TO 22/02/04; FULL LIST OF MEMBERS	View document
31 Oct 2003	AUDITOR'S RESIGNATION	View document
3 Oct 2003	DIRECTOR RESIGNED	View document
3 Oct 2003	NEW DIRECTOR APPOINTED	View document
2 Oct 2003	NEW DIRECTOR APPOINTED	View document
11 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
16 Jun 2003	NEW DIRECTOR APPOINTED	View document
28 Apr 2003	DIRECTOR RESIGNED	View document
28 Apr 2003	SECRETARY RESIGNED	View document
28 Apr 2003	NEW SECRETARY APPOINTED	View document
26 Apr 2003	NEW DIRECTOR APPOINTED	View document
12 Mar 2003	RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS	View document
25 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
6 Aug 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	NEW DIRECTOR APPOINTED	View document
28 Mar 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	DIRECTOR RESIGNED	View document
27 Mar 2002	RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS	View document
13 Mar 2002	DIRECTOR RESIGNED	View document
8 Feb 2002	SECRETARY'S PARTICULARS CHANGED	View document
2 Oct 2001	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
6 Mar 2001	RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS	View document
2 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
19 Jun 2000	DIRECTOR RESIGNED	View document
14 Apr 2000	DIRECTOR RESIGNED	View document
28 Feb 2000	RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS	View document
10 Aug 1999	AUDITOR'S RESIGNATION	View document
4 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
24 Jun 1999	S366A DISP HOLDING AGM 21/06/99	View document
24 Jun 1999	ADOPT MEM AND ARTS 21/06/99	View document
3 Mar 1999	RETURN MADE UP TO 22/02/99; FULL LIST OF MEMBERS	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
1 Feb 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
1 Feb 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
1 Feb 1999	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
1 Feb 1999	REREGISTRATION PLC-PRI 29/12/98	View document
1 Feb 1999	ALTER MEM AND ARTS 29/12/98	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	NEW SECRETARY APPOINTED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	DIRECTOR RESIGNED	View document
23 Oct 1998	SECRETARY RESIGNED	View document
20 Oct 1998	REGISTERED OFFICE CHANGED ON 20/10/98 FROM: · FIRST NATIONAL HOUSE, 15-19 DYKE ROAD, BRIGHTON, SUSSEX BN1 3FX	View document
2 Apr 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
6 Mar 1998	RETURN MADE UP TO 22/02/98; NO CHANGE OF MEMBERS	View document
4 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
2 Jun 1997	NEW DIRECTOR APPOINTED	View document
2 Jun 1997	DIRECTOR RESIGNED	View document
2 Jun 1997	DIRECTOR RESIGNED	View document
2 Jun 1997	NEW DIRECTOR APPOINTED	View document
20 Mar 1997	RETURN MADE UP TO 22/02/97; CHANGE OF MEMBERS	View document
23 Oct 1996	DIRECTOR RESIGNED	View document
24 Jul 1996	NEW DIRECTOR APPOINTED	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
20 Mar 1996	RETURN MADE UP TO 22/02/96; FULL LIST OF MEMBERS	View document
13 Dec 1995	NC INC ALREADY ADJUSTED 12/12/95	View document
13 Dec 1995	� NC 50000000/125000000 · 12/12/95	View document
13 Dec 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/12/95	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
4 Dec 1995	NEW DIRECTOR APPOINTED	View document
3 Nov 1995	AUDITOR'S RESIGNATION	View document
5 Oct 1995	NEW DIRECTOR APPOINTED	View document
7 Sep 1995	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12	View document
1 Sep 1995	DIRECTOR RESIGNED	View document
5 May 1995	DIRECTOR RESIGNED	View document
9 Mar 1995	RETURN MADE UP TO 22/02/95; NO CHANGE OF MEMBERS	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
3 Mar 1995	DIRECTOR RESIGNED	View document
8 Jul 1994	NEW DIRECTOR APPOINTED	View document
16 Jun 1994	DIRECTOR RESIGNED	View document
11 Mar 1994	RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS	View document
11 Mar 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
16 Jan 1994	DIRECTOR RESIGNED	View document
7 Dec 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Aug 1993	NEW DIRECTOR APPOINTED	View document
21 Jun 1993	NEW DIRECTOR APPOINTED	View document
22 Mar 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
22 Mar 1993	RETURN MADE UP TO 22/02/93; FULL LIST OF MEMBERS	View document
9 Nov 1992	DIRECTOR RESIGNED	View document
24 Aug 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92	View document
24 Jul 1992	NC INC ALREADY ADJUSTED · 27/05/92	View document
3 Jun 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/05/92	View document
13 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
10 Apr 1992	DIRECTOR RESIGNED	View document
12 Mar 1992	RETURN MADE UP TO 22/02/92; NO CHANGE OF MEMBERS	View document
12 Mar 1992	FULL ACCOUNTS MADE UP TO 31/10/91	View document
25 Oct 1991	NEW DIRECTOR APPOINTED	View document
4 Apr 1991	FULL ACCOUNTS MADE UP TO 31/10/90	View document
25 Mar 1991	RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS	View document
5 Dec 1990	DIRECTOR RESIGNED	View document
6 Apr 1990	NEW DIRECTOR APPOINTED	View document
15 Mar 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Mar 1990	RETURN MADE UP TO 22/02/90; FULL LIST OF MEMBERS	View document
5 Mar 1990	FULL ACCOUNTS MADE UP TO 31/10/89	View document
28 Feb 1989	RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS	View document
28 Feb 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
4 Feb 1989	NEW DIRECTOR APPOINTED	View document
23 May 1988	REGISTERED OFFICE CHANGED ON 23/05/88 FROM: · CENTURY HSE, 15-19 DYKE RD., BRIGHTON BN1 3FX, SUSSEX	View document
20 May 1988	REREGISTRATION PRI-PLC 240288	View document
10 May 1988	NEW DIRECTOR APPOINTED	View document
3 May 1988	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
3 May 1988	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
3 May 1988	BALANCE SHEET	View document
3 May 1988	AUDITORS' STATEMENT	View document
3 May 1988	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
3 May 1988	AUDITORS' REPORT	View document
3 May 1988	REREGISTRATION MEMORANDUM AND ARTICLES	View document
22 Apr 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Apr 1988	RETURN MADE UP TO 26/02/88; FULL LIST OF MEMBERS	View document
16 Mar 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
18 Jan 1988	RETURN MADE UP TO 11/03/87; FULL LIST OF MEMBERS	View document
19 Aug 1987	NEW DIRECTOR APPOINTED	View document
28 May 1987	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
4 Dec 1986	NEW DIRECTOR APPOINTED	View document
10 Nov 1986	ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10	View document
28 Oct 1986	ALT MEM AND ARTS	View document
15 Oct 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
28 Aug 1986	RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS	View document
10 Jul 1986	FULL ACCOUNTS MADE UP TO 30/04/86	View document
6 May 1986	NEW DIRECTOR APPOINTED	View document
6 May 1986	DIRECTOR RESIGNED	View document
16 Apr 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
14 Mar 1983	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document
22 Nov 1943	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document