FG PROPERTIES LIMITED

Company number 02094289

Date	Type	Description	View / Download
02 Jan 2019	AA	Full accounts made up to 31 March 2018	(17 pages)
31 May 2018	TM01	Termination of appointment of Timothy Terrence O'toole as a director on 31 May 2018	(1 page)
11 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
11 Apr 2018	PSC05	Change of details for Firstgroup Holdings Limited as a person with significant control on 4 December 2017	(2 pages)
03 Jan 2018	AA	Full accounts made up to 31 March 2017	(16 pages)
04 Dec 2017	AD01	Registered office address changed from 50 Eastbourne Terrace Paddington London W2 6LG to 8th Floor the Point 37 North Wharf Road London W2 1AF on 4 December 2017	(1 page)
10 May 2017	TM01	Termination of appointment of Ronald David James Maher as a director on 8 May 2017	(1 page)
10 May 2017	AP01	Appointment of Mr Stuart Parker as a director on 8 May 2017	(2 pages)
11 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(5 pages)
10 Apr 2017	TM01	Termination of appointment of Jayne Elizabeth Maclennan as a director on 31 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Mr Ronald David James Maher as a director on 31 March 2017	(2 pages)
19 Jan 2017	AA	Full accounts made up to 31 March 2016	(15 pages)
07 Nov 2016	AP03	Appointment of Mr Michael Hampson as a secretary on 22 July 2016	(2 pages)
21 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
21 Oct 2016	CC04	Statement of company's objects	(2 pages)
30 Sep 2016	TM02	Termination of appointment of Robert John Welch as a secretary on 22 July 2016	(1 page)
19 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10,000	(9 pages)
29 Dec 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
03 Dec 2015	TM01	Termination of appointment of Christopher Surch as a director on 1 December 2015	(1 page)
03 Dec 2015	AP01	Appointment of Mr Matthew Gregory as a director on 1 December 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10,000	(9 pages)
06 Jan 2015	AA	Full accounts made up to 31 March 2014	(17 pages)
04 Jul 2014	CH01	Director's details changed for Mr Christopher Surch on 1 June 2014	(2 pages)
23 May 2014	TM02	Termination of appointment of Paul Lewis as a secretary	(1 page)
23 May 2014	AP03	Appointment of Mr Robert John Welch as a secretary	(2 pages)