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FLOREAT MERCHANT BANKING LIMITED

Company number 06681961

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	View PDF Confirmation statement made on 30 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
13 Oct 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	View PDF Confirmation statement made on 30 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Aug 2022	PSC07	Cessation of Mutaz Otaibi as a person with significant control on 22 July 2022	View PDF Cessation of Mutaz Otaibi as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC07	Cessation of Hussam Otaibi as a person with significant control on 22 July 2022	View PDF Cessation of Hussam Otaibi as a person with significant control on 22 July 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022	PSC02	Notification of Floreat Holding Limited as a person with significant control on 22 July 2022	View PDF Notification of Floreat Holding Limited as a person with significant control on 22 July 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	View PDF Confirmation statement made on 30 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
22 May 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
29 Jan 2019	SH01	Statement of capital following an allotment of shares on 12 December 2018 GBP 951,000	View PDF Statement of capital following an allotment of shares on 12 December 2018 GBP 951,000 - link opens in a new window - 3 pages (3 pages)
21 Nov 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	View PDF Confirmation statement made on 30 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages)
16 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	View PDF Confirmation statement made on 30 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 11 pages (11 pages)
12 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	View PDF Confirmation statement made on 30 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 13 pages (13 pages)
08 Aug 2016	AD01	Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016	View PDF Registered office address changed from Lilly House 13 Hanover Square London W1S 1HN to 33 Grosvenor Street London W1K 4QU on 8 August 2016 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 351,000	View PDF Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 351,000 - link opens in a new window - 4 pages (4 pages)
15 Oct 2015	AD01	Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to Lilly House 13 Hanover Square London W1S 1HN on 15 October 2015	View PDF Registered office address changed from 4th Floor 13 Hanover Square London W1S 1HN to Lilly House 13 Hanover Square London W1S 1HN on 15 October 2015 - link opens in a new window - 1 page (1 page)
14 Oct 2015	CH01	Director's details changed for Mr James Charles Wilcox on 30 September 2015	View PDF Director's details changed for Mr James Charles Wilcox on 30 September 2015 - link opens in a new window - 2 pages (2 pages)

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FLOREAT MERCHANT BANKING LIMITED

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