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FULLERTON CAPITAL MARKETS LIMITED

Company number 08087410

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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)
25 Aug 2015 AR01 Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 100
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 24 August 2015
  • GBP 9
21 Aug 2015 CERTNM Company name changed arc markets LIMITED\certificate issued on 21/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-21
13 Aug 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 January 2015
19 Jun 2015 AD01 Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Angel House 225 Marsh Wall Canary Wharf London E14 9FW on 19 June 2015
17 Jun 2015 CH01 Director's details changed for Mr Maximus Anderson on 17 June 2015
17 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1
17 Jun 2015 CH01 Director's details changed for Mr Maximus Anderson on 17 June 2015
26 Feb 2015 CH01 Director's details changed for Mr Maximus Anderson on 23 February 2015
23 Feb 2015 CERTNM Company name changed maximus global consulting LIMITED\certificate issued on 23/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-23
19 Aug 2014 AD01 Registered office address changed from 44-46 Whitfield Street London W1T 2RJ to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014
19 Jun 2014 AA Accounts for a dormant company made up to 31 May 2014
19 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-19
  • GBP 1
19 Feb 2014 AA Accounts for a dormant company made up to 31 May 2013
10 Jul 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
29 May 2012 NEWINC Incorporation