FBG HOLDINGS (UK) LIMITED

Company number 02037446

Date	Type	Description	View / Download
05 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	(3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
08 Mar 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	(3 pages)
26 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages)
08 Mar 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	(3 pages)
22 Feb 2022	CH01	Director's details changed for Ms Victoria Jane Segebarth on 22 February 2022	(2 pages)
22 Feb 2022	CH01	Director's details changed for Mr Michael William James on 22 February 2022	(2 pages)
22 Feb 2022	PSC05	Change of details for Carlton and United Breweries Holdings (Uk) Limited as a person with significant control on 6 October 2020	(2 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
06 Jan 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
08 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with updates	(4 pages)
25 Jan 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(24 pages)
25 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(145 pages)
25 Jan 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
25 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Nov 2020	AP01	Appointment of Mr Michael William James as a director on 1 November 2020	(2 pages)
04 Nov 2020	AP01	Appointment of Ms Victoria Jane Segebarth as a director on 1 November 2020	(2 pages)
04 Nov 2020	TM01	Termination of appointment of Edward William Perks as a director on 1 November 2020	(1 page)
04 Nov 2020	TM01	Termination of appointment of Alan Jan Chitty as a director on 1 November 2020	(1 page)
07 Oct 2020	AD01	Registered office address changed from Ab Inbev House Church Street West Woking GU21 6HT United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 7 October 2020	(1 page)
07 Aug 2020	AP01	Appointment of Mr Alan Jan Chitty as a director on 1 June 2020	(2 pages)
07 Aug 2020	TM01	Termination of appointment of Sibil Jiang as a director on 1 June 2020	(1 page)
07 Aug 2020	TM01	Termination of appointment of Stephen John Turner as a director on 1 June 2020	(1 page)
07 Aug 2020	AP01	Appointment of Mr Edward William Perks as a director on 1 June 2020	(2 pages)
11 May 2020	TM01	Termination of appointment of Kevin Jean-Frederic Douws as a director on 1 May 2020	(1 page)