FPC AM LIMITED

Company number 09103948 ·

Active

82 filings

Date Filing
23 Jun 2026 Confirmation statement made on 2026-06-16 with updates · 6 pages View document
19 Mar 2026 Particulars of variation of rights attached to shares · 2 pages View document
19 Mar 2026 Change of share class name or designation · 2 pages View document
3 Mar 2026 Cessation of Stephen Lansman as a person with significant control on 2026-02-26 · 1 page View document
3 Mar 2026 Notification of I&G Fm Limited as a person with significant control on 2026-02-26 · 2 pages View document
3 Mar 2026 Cessation of Benjamin Isaac Wagstaff Lansman as a person with significant control on 2026-02-26 · 1 page View document
30 Jan 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
16 Dec 2025 Appointment of Mr Omer Fazal as a director on 2025-11-20 · 2 pages View document
11 Dec 2025 Change of share class name or designation · 2 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
5 Dec 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
4 Dec 2025 Statement of capital following an allotment of shares on 2025-11-20 · 3 pages View document
13 Nov 2025 Director's details changed for Mr Stephen Lansman on 2025-11-04 · 2 pages View document
13 Nov 2025 Change of details for Mr Stephen Lansman as a person with significant control on 2025-11-04 · 2 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-16 with no updates · 3 pages View document
12 May 2025 Director's details changed for Ms Keila Abreu on 2025-05-12 · 2 pages View document
12 May 2025 Director's details changed for Ms Keila Abreu on 2025-05-12 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
30 Jan 2025 Director's details changed for Mr Benjamin Isaac Wagstaff Lansman on 2025-01-30 · 2 pages View document
30 Jan 2025 Change of details for Mr Benjamin Isaac Wagstaff Lansman as a person with significant control on 2025-01-30 · 2 pages View document
13 Jan 2025 Appointment of Ms Keila Abreu as a director on 2025-01-13 · 2 pages View document
7 Jan 2025 Director's details changed for Mr Stephen Lansman on 2025-01-07 · 2 pages View document
7 Jan 2025 Change of details for Mr Stephen Lansman as a person with significant control on 2025-01-07 · 2 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
17 Jun 2024 Confirmation statement made on 2024-06-16 with updates · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Sep 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-16 with updates · 4 pages View document
27 Jun 2023 Notification of Benjamin Isaac Wagstaff Lansman as a person with significant control on 2021-11-03 · 2 pages View document
27 Jun 2023 Notification of Stephen Lansman as a person with significant control on 2021-11-03 · 2 pages View document
27 Jun 2023 Cessation of Foundation Property Company Limited as a person with significant control on 2021-11-03 · 1 page View document
27 Jun 2023 Cessation of Fpc Sb Limited as a person with significant control on 2021-11-03 · 1 page View document
24 May 2023 Register(s) moved to registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH · 1 page View document
20 Apr 2023 Director's details changed for Mr Stephen Lansman on 2023-04-20 · 2 pages View document
4 Apr 2023 Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
3 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Oct 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Dec 2021 Statement of capital following an allotment of shares on 2021-10-22 · 4 pages View document
10 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
2 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
17 Aug 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 17/08/2020 View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
9 Mar 2020 SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM View document
17 Feb 2020 REGISTERED OFFICE CHANGED ON 17/02/2020 FROM 73 CORNHILL LONDON EC3V 3QQ View document
28 Nov 2019 01/04/19 STATEMENT OF CAPITAL GBP 179 View document
9 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
21 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
22 Jun 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ISAAC WAGSTAFF LANSMAN / 03/01/2017 View document
3 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 03/01/2017 View document
11 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 01/11/2016 View document
4 Nov 2016 24/10/16 STATEMENT OF CAPITAL GBP 150 View document
5 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ISAAC WAGSTAFF LANSMAN / 04/04/2016 View document
13 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
27 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 01/06/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
15 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
5 Nov 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 12/10/2015 View document
12 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
9 Jul 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
7 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ISAAC WAGSTAFF LANSMAN / 07/04/2015 View document
1 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ISAAC WAGSTAFF LANSMAN / 01/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
19 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LANSMAN / 19/02/2015 View document
10 Feb 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR UNITED KINGDOM View document
7 Jul 2014 CURRSHO FROM 30/06/2015 TO 31/03/2015 View document
7 Jul 2014 SAIL ADDRESS CREATED View document
26 Jun 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document