FULLERTON CAPITAL MARKETS LIMITED

Company number 08087410

Date	Type	Description	View / Download
10 Mar 2022	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
01 Feb 2022	DS01	Application to strike the company off the register	(1 page)
27 Jan 2022	AA01	Previous accounting period shortened from 30 January 2021 to 29 January 2021	(1 page)
29 Oct 2021	AA01	Previous accounting period shortened from 31 January 2021 to 30 January 2021	(1 page)
07 Oct 2021	AD01	Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to 32 Higher Bridge Street Bolton Lancashire BL1 2HA on 7 October 2021	(1 page)
05 Jul 2021	CS01	Confirmation statement made on 5 July 2021 with updates	(3 pages)
21 Jan 2021	CS01	Confirmation statement made on 13 January 2021 with no updates	(3 pages)
20 Nov 2020	AA	Micro company accounts made up to 31 January 2020	(5 pages)
21 Jan 2020	CS01	Confirmation statement made on 13 January 2020 with no updates	(3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	(5 pages)
25 Jul 2019	CH01	Director's details changed for Mr Maximus Anderson on 25 July 2019	(2 pages)
21 Jan 2019	CS01	Confirmation statement made on 13 January 2019 with no updates	(3 pages)
30 Oct 2018	AA	Micro company accounts made up to 31 January 2018	(5 pages)
17 Jan 2018	CS01	Confirmation statement made on 13 January 2018 with no updates	(3 pages)
08 Nov 2017	AA	Micro company accounts made up to 31 January 2017	(3 pages)
13 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(6 pages)
09 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(4 pages)
07 Jul 2016	CH01	Director's details changed for Mr Maximus Anderson on 4 July 2016	(2 pages)
13 Jan 2016	AR01	Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-01-13 GBP 100	(3 pages)
07 Dec 2015	CH01	Director's details changed for Mr Maximus Anderson on 7 December 2015	(2 pages)
26 Nov 2015	CERTNM	Company name changed fullerton capital LIMITED\certificate issued on 26/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-26	(3 pages)
25 Nov 2015	CERTNM	Company name changed boustead securities LIMITED\certificate issued on 25/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-25	(3 pages)
25 Nov 2015	AD01	Registered office address changed from Angel House 225 Marsh Wall Canary Wharf London E14 9FW to PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA on 25 November 2015	(1 page)
19 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL