FGS GLOBAL (UK) LIMITED

Company number 02956243

Date	Type	Description	View / Download
04 Jan 2019	TM01	Termination of appointment of Rupert Edward Alexander Younger as a director on 21 December 2018	(1 page)
15 Nov 2018	TM01	Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018	(1 page)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
09 Feb 2018	CS01	Confirmation statement made on 18 January 2018 with no updates	(3 pages)
02 Oct 2017	AD01	Registered office address changed from Tenter House 45 Moorfields London EC2Y 9AE to The Adelphi, 1-11 John Adam Street London WC2N 6HT on 2 October 2017	(1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
30 Mar 2017	SH02	Sub-division of shares on 30 January 2017	(4 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 48,804.75000	(4 pages)
30 Mar 2017	SH08	Change of share class name or designation	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Stephen Richard Winters as a director on 18 January 2017	(2 pages)
17 Mar 2017	AP01	Appointment of Mr Andrew Grant Balfour Scott as a director on 18 January 2017	(2 pages)
07 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub divide shares 30/01/2017	(21 pages)
02 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
11 Jan 2017	TM01	Termination of appointment of William John Tanner as a director on 25 July 2016	(1 page)
11 Jan 2017	TM01	Termination of appointment of Rory Bryan Duncan Chisholm as a director on 25 July 2016	(1 page)
12 Dec 2016	CH01	Director's details changed for Mr Roland Dacre Rudd on 7 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Mr Rupert Edward Alexander Younger on 7 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Rollo Head on 7 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for James Philip Murgatroyd on 7 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Rory Bryan Duncan Chisholm on 7 December 2016	(2 pages)
12 Dec 2016	CH01	Director's details changed for Faeth Birch on 7 December 2016	(2 pages)
08 Dec 2016	CH01	Director's details changed for Faeth Birch on 7 December 2016	(2 pages)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
24 Mar 2016	CERTNM	Company name changed rlm finsbury LIMITED\certificate issued on 24/03/16 RES15 ‐ Change company name resolution on 2016-03-23	(4 pages)
24 Mar 2016	CONNOT	Change of name notice	(2 pages)