FS(MARYLEBONE) LTD

Company number 03086814

Date	Type	Description	View / Download
12 Nov 2018	AD01	Registered office address changed from 120 Baker Street London W1U 6TU England to Kemp House City Road London EC1V 2NX on 12 November 2018	(1 page)
21 Sep 2018	CS01	Confirmation statement made on 2 August 2018 with no updates	(3 pages)
07 Jun 2018	MR01	Registration of charge 030868140008, created on 31 May 2018	(28 pages)
01 Jun 2018	AP01	Appointment of Mr David Howick as a director on 1 June 2018	(2 pages)
01 Jun 2018	TM01	Termination of appointment of Vince Cuva as a director on 1 June 2018	(1 page)
14 Mar 2018	AP01	Appointment of Mr Vince Cuva as a director on 24 February 2018	(2 pages)
14 Mar 2018	TM01	Termination of appointment of David Roy Howick as a director on 24 February 2018	(1 page)
27 Feb 2018	AP01	Appointment of Mr David Roy Howick as a director on 24 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Vince Cuva as a director on 26 February 2018	(1 page)
13 Feb 2018	AP01	Appointment of Mr Vince Cuva as a director on 13 February 2018	(2 pages)
13 Feb 2018	TM01	Termination of appointment of Vince Cuve as a director on 13 February 2018	(1 page)
04 Jan 2018	AA	Unaudited abridged accounts made up to 30 September 2017	(10 pages) Download iXBRL
21 Dec 2017	AA01	Previous accounting period extended from 31 March 2017 to 30 September 2017	(1 page)
31 Oct 2017	MR01	Registration of charge 030868140007, created on 21 October 2017	(37 pages)
02 Oct 2017	MR04	Satisfaction of charge 030868140005 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 4 in full	(1 page)
02 Oct 2017	MR04	Satisfaction of charge 030868140006 in full	(1 page)
27 Sep 2017	AP01	Appointment of Mr Vince Cuve as a director on 21 September 2017	(2 pages)
27 Sep 2017	TM01	Termination of appointment of Matthew George Scott as a director on 21 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Jane Winkworth as a director on 21 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of Matthew George Scott as a director on 21 September 2017	(1 page)
27 Sep 2017	TM01	Termination of appointment of John Francis Winkworth as a director on 21 September 2017	(1 page)
27 Sep 2017	TM02	Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017	(1 page)
27 Sep 2017	TM02	Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017	(1 page)
27 Sep 2017	TM02	Termination of appointment of John Francis Winkworth as a secretary on 21 September 2017	(1 page)