FPSB (UK) LIMITED
Company number 07826504 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Jan 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 18 Oct 2024 | Application to strike the company off the register · 1 page | View document |
| 30 Aug 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Oct 2023 | Confirmation statement made on 2023-10-27 with no updates · 3 pages | View document |
| 29 Aug 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Nov 2022 | Notification of Chartered Institute for Securities & Investment as a person with significant control on 2022-09-02 · 2 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-27 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Oct 2021 | Confirmation statement made on 2021-10-27 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Dec 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 30 Oct 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES | View document |
| 10 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | DIRECTOR APPOINTED MISS KAREN ASHCROFT | View document |
| 12 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WARNER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES | View document |
| 13 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 31 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR SIMON HUGH DESMOND CULHANE | View document |
| 10 Jul 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM C/O PJE CHARTERED ACCOUNTANTS 4 CLIFTON ROAD BRISTOL BS8 1AG ENGLAND | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN DICK | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL GRAINGER | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH THWAITES | View document |
| 10 Jul 2017 | CESSATION OF SARAH JANE THWAITES AS A PSC | View document |
| 10 Jul 2017 | DIRECTOR APPOINTED MR COLIN DAVID WARNER | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TAYLOR | View document |
| 10 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR SARAH THWAITES | View document |
| 10 Jul 2017 | CESSATION OF ALAN DICK AS A PSC | View document |
| 10 Jul 2017 | CESSATION OF PAUL TIMOTHY GRAINGER AS A PSC | View document |
| 10 Jul 2017 | CESSATION OF REBECCA JANE TAYLOR AS A PSC | View document |
| 10 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON HUGH DESMOND CULHANE | View document |
| 10 Jul 2017 | CESSATION OF THE INSTITUTE OF FINANCIAL PLANNING LIMITED AS A PSC | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 2 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN DICK / 02/11/2016 | View document |
| 9 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Dec 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM ONE REDCLIFF STREET BRISTOL BS1 6NP | View document |
| 2 Dec 2015 | Annual return made up to 27 October 2015 with full list of shareholders | View document |
| 10 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR LUCY COURTENAY | View document |
| 4 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GAZZARD | View document |
| 13 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Nov 2014 | DIRECTOR APPOINTED MISS SARAH JANE THWAITES | View document |
| 4 Nov 2014 | Annual return made up to 27 October 2014 with full list of shareholders | View document |
| 29 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Apr 2014 | DIRECTOR APPOINTED MRS LUCY COURTENAY | View document |
| 4 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE JOHN GAZZARD / 04/02/2014 | View document |
| 4 Feb 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CANN | View document |
| 4 Feb 2014 | DIRECTOR APPOINTED MR STEVE JOHN GAZZARD | View document |
| 7 Nov 2013 | Annual return made up to 27 October 2013 with full list of shareholders | View document |
| 7 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GRAINGER / 18/01/2013 | View document |
| 25 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL CANN / 18/01/2013 | View document |
| 21 Jan 2013 | REGISTERED OFFICE CHANGED ON 21/01/2013 FROM WHITEFRIARS CENTRE LEWINS MEAD BRISTOL BS1 2NT ENGLAND | View document |
| 14 Jan 2013 | DIRECTOR APPOINTED MR ALAN DICK | View document |
| 31 Dec 2012 | Annual return made up to 27 October 2012 with full list of shareholders | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WILSON | View document |
| 28 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARLENE SHALTON | View document |
| 10 Sep 2012 | CURREXT FROM 31/10/2012 TO 31/12/2012 | View document |
| 12 Jul 2012 | DIRECTOR APPOINTED MS REBECCA JANE TAYLOR | View document |
| 30 Mar 2012 | DIRECTOR APPOINTED NICHOLAS PAUL CANN | View document |
| 28 Dec 2011 | COMPANY NAME CHANGED VELOCITY 700 LIMITED CERTIFICATE ISSUED ON 28/12/11 | View document |
| 28 Dec 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 31 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL TIMOTHY GRAINGER / 27/10/2011 | View document |
| 27 Oct 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |