FPP INVESTMENT MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Full accounts made up to 2024-12-31 |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-16 with no updates |
| 10/12/2410 December 2024 | Full accounts made up to 2023-12-31 |
| 06/02/246 February 2024 | Second filing of Confirmation Statement dated 2023-12-16 |
| 24/01/2424 January 2024 | Confirmation statement made on 2023-12-16 with updates |
| 18/12/2318 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-16 with no updates |
| 07/11/227 November 2022 | Director's details changed for Mr Christopher Simon Crawshay Blundell Edwards on 2022-11-01 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 01/01/221 January 2022 | Confirmation statement made on 2021-12-16 with updates |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-12-22 |
| 21/08/2021 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 17/07/2017 July 2020 | PSC'S CHANGE OF PARTICULARS / FABIEN PICTET AND PARTNERS GLOBAL HOLDINGS LIMITED / 30/06/2020 |
| 25/06/2025 June 2020 | COMPANY NAME CHANGED FABIEN PICTET & PARTNERS LIMITED CERTIFICATE ISSUED ON 25/06/20 |
| 24/06/2024 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN PICTET AND PARTNERS GLOBAL HOLDINGS LIMITED |
| 08/06/208 June 2020 | CESSATION OF FABIEN PICTET AND PARTERS GLOBAL HOLDING LIMITED AS A PSC |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES |
| 08/03/208 March 2020 | CESSATION OF FABIEN PICTET AS A PSC |
| 08/03/208 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN PICTET AND PARTERS GLOBAL HOLDING LIMITED |
| 21/03/1921 March 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEILL |
| 24/01/1924 January 2019 | DIRECTOR APPOINTED MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR GILES FARLEY |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS |
| 28/12/1828 December 2018 | DIRECTOR APPOINTED MR VLADISLAV SINANI |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR FABIEN PICTET |
| 01/11/181 November 2018 | CURREXT FROM 30/06/2019 TO 31/12/2019 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 60 SLOANE AVENUE LONDON SW3 3XB ENGLAND |
| 02/04/182 April 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 08/03/188 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 28/03/1728 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 14/12/1614 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 01/04/161 April 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 29/03/1629 March 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 09/02/169 February 2016 | 09/02/16 STATEMENT OF CAPITAL GBP 2527392 |
| 29/01/1629 January 2016 | APPOINTMENT TERMINATED, DIRECTOR JULIAN JACOBSON |
| 01/09/151 September 2015 | REGISTERED OFFICE CHANGED ON 01/09/2015 FROM 34 BROOK STREET LONDON W1K 5DN |
| 01/04/151 April 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 29/10/1429 October 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE WOOD |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 10/03/1410 March 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 22/08/1322 August 2013 | 28/06/13 STATEMENT OF CAPITAL GBP 1450000 |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS / 05/07/2013 |
| 25/04/1325 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JACOBSON / 16/10/2012 |
| 25/04/1325 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED MICHELE WOOD |
| 18/04/1218 April 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 17/04/1217 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN PICTET / 06/03/2012 |
| 23/03/1223 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/03/1128 March 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, SECRETARY STEVEN JOHNSON |
| 20/08/1020 August 2010 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHNSON |
| 06/07/106 July 2010 | ARTICLES OF ASSOCIATION |
| 06/07/106 July 2010 | 28/06/10 STATEMENT OF CAPITAL GBP 1450000 |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1021 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THE HON. JONATHAN FRANCIS KENRICK NEILL / 01/01/2010 |
| 21/05/1021 May 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS / 01/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FABIEN PICTET / 01/01/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIAN JACOBSON / 01/01/2010 |
| 06/11/096 November 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 16/04/0916 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD YARLOTT |
| 30/03/0930 March 2009 | GBP NC 2000000/2500000 18/03/2009 |
| 30/03/0930 March 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 30/03/0930 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/03/0930 March 2009 | MEMORANDUM OF ASSOCIATION |
| 16/03/0916 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 26/03/0826 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER EDWARDS / 01/11/2007 |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 27/03/0727 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 24/10/0624 October 2006 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/10/0617 October 2006 | NEW DIRECTOR APPOINTED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 25/04/0525 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0514 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/04/0422 April 2004 | £ IC 2000000/500000 01/04/04 £ SR 1500000@1=1500000 |
| 25/03/0425 March 2004 | RETURN MADE UP TO 06/03/04; NO CHANGE OF MEMBERS |
| 25/02/0425 February 2004 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 25/02/0425 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 25/02/0425 February 2004 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/02/0412 February 2004 | ARTICLES OF ASSOCIATION |
| 12/02/0412 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/10/0315 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 10/04/0310 April 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 05/03/035 March 2003 | AUDITOR'S RESIGNATION |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 07/05/027 May 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 29/10/0129 October 2001 | NEW SECRETARY APPOINTED |
| 28/10/0128 October 2001 | SECRETARY RESIGNED |
| 25/07/0125 July 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 21/12/0021 December 2000 | NC INC ALREADY ADJUSTED 13/12/00 |
| 21/12/0021 December 2000 | £ NC 1850000/2000000 13/12/00 |
| 15/09/0015 September 2000 | NC INC ALREADY ADJUSTED 30/08/00 |
| 15/09/0015 September 2000 | £ NC 1750000/1850000 30/0 |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 01/09/001 September 2000 | NEW SECRETARY APPOINTED |
| 01/09/001 September 2000 | SECRETARY RESIGNED |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 01/10/99 |
| 07/04/007 April 2000 | £ NC 1650000/1750000 17/0 |
| 07/04/007 April 2000 | £ NC 1550000/1650000 01/1 |
| 07/04/007 April 2000 | NC INC ALREADY ADJUSTED 17/12/99 |
| 17/03/0017 March 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | £ NC 1450000/1550000 01/10/99 |
| 29/11/9929 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | £ NC 1300000/1450000 24/06/99 |
| 18/04/9918 April 1999 | NEW DIRECTOR APPOINTED |
| 19/03/9919 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 15/03/9915 March 1999 | NC INC ALREADY ADJUSTED 10/02/99 |
| 15/03/9915 March 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | RETURN MADE UP TO 06/03/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | £ NC 1000000/1300000 10/0 |
| 15/03/9915 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/985 November 1998 | ADOPT MEM AND ARTS 14/10/98 |
| 27/10/9827 October 1998 | NEW DIRECTOR APPOINTED |
| 19/10/9819 October 1998 | £ NC 100000/1000000 14/10/98 |
| 02/06/982 June 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | DIRECTOR RESIGNED |
| 08/05/988 May 1998 | REGISTERED OFFICE CHANGED ON 08/05/98 FROM: 1 LONDON BRIDGE LONDON SE1 9QL ARNHEIM & CO |
| 08/05/988 May 1998 | NEW DIRECTOR APPOINTED |
| 08/05/988 May 1998 | NEW SECRETARY APPOINTED |
| 08/05/988 May 1998 | SECRETARY RESIGNED |
| 06/03/986 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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