FPP MEMBER I LIMITED

Company Documents

DateDescription
03/01/253 January 2025 Confirmation statement made on 2024-12-28 with no updates

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04/06/244 June 2024 Director's details changed for Mr Vladislav Sinani on 2024-05-20

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04/06/244 June 2024 Director's details changed for Mr Vladislav Sinani on 2024-05-20

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20/02/2420 February 2024 Micro company accounts made up to 2023-12-31

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24/01/2424 January 2024 Confirmation statement made on 2023-12-28 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-12-31

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03/01/233 January 2023 Confirmation statement made on 2022-12-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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18/02/2218 February 2022 Confirmation statement made on 2021-12-28 with no updates

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17/07/2017 July 2020 PSC'S CHANGE OF PARTICULARS / FABIEN PICTET AND PARTNERS GLOBAL HOLDING LIMITED / 30/06/2020

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16/07/2016 July 2020 31/12/19 TOTAL EXEMPTION FULL

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17/02/2017 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FABIEN PICTET AND PARTNERS GLOBAL HOLDING LIMITED

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14/02/2014 February 2020 CESSATION OF FABIEN PICTET AS A PSC

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES

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18/09/1918 September 2019 31/12/18 TOTAL EXEMPTION FULL

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08/03/198 March 2019 APPOINTMENT TERMINATED, DIRECTOR JONATHAN NEILL

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24/01/1924 January 2019 DIRECTOR APPOINTED MR CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS

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28/12/1828 December 2018 DIRECTOR APPOINTED MR GILES ALASTAIR JAMES FARLEY

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28/12/1828 December 2018 CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EDWARDS

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28/12/1828 December 2018 APPOINTMENT TERMINATED, DIRECTOR FABIEN PICTET

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28/12/1828 December 2018 DIRECTOR APPOINTED MR VLADISLAV SINANI

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02/11/182 November 2018 CURREXT FROM 30/06/2018 TO 31/12/2018

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26/10/1826 October 2018 REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 60 SLOANE AVENUE LONDON SW3 3XB UNITED KINGDOM

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03/01/183 January 2018 CURRSHO FROM 31/01/2019 TO 30/06/2018

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03/01/183 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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