FMGP INVESTMENTS LIMITED

Company number 08532435

Date	Type	Description	View / Download
03 Feb 2020	RP04CS01	Second filing of Confirmation Statement dated 22/05/2019	(4 pages)
23 Oct 2019	PSC07	Cessation of Fabio Massaro as a person with significant control on 10 July 2018	(1 page)
23 Oct 2019	PSC01	Notification of Maddalena Di Egidio as a person with significant control on 10 July 2018	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Kappa Directors Limited as a director on 30 September 2019	(1 page)
15 Oct 2019	AP02	Appointment of Epsilon Directors Limited as a director on 30 September 2019	(2 pages)
20 Aug 2019	AD03	Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
15 Aug 2019	AD02	Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU	(1 page)
04 Jul 2019	CH01	Director's details changed for Mr Jamie Edward Thompson on 10 June 2019	(2 pages)
13 Jun 2019	CH02	Director's details changed for Kappa Directors Limited on 7 June 2019	(1 page)
13 Jun 2019	CH04	Secretary's details changed for Wigmore Secretaries Limited on 7 June 2019	(1 page)
10 Jun 2019	AD01	Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019	(1 page)
22 May 2019	CS01	Confirmation statement made on 22 May 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 03/02/2020	(5 pages)
12 Mar 2019	AA	Micro company accounts made up to 31 May 2018	(5 pages) Download iXBRL
24 Jan 2019	AP01	Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019	(2 pages)
24 Jan 2019	TM01	Termination of appointment of Yardena Landman as a director on 16 January 2019	(1 page)
18 May 2018	CS01	Confirmation statement made on 18 May 2018 with updates	(4 pages)
20 Feb 2018	AA	Micro company accounts made up to 31 May 2017	(2 pages) Download iXBRL
16 May 2017	CS01	Confirmation statement made on 16 May 2017 with updates	(5 pages)
20 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(3 pages)
17 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,000	(5 pages)
02 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(5 pages)
18 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-18 GBP 1,000	(5 pages)
02 Feb 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
07 Nov 2014	TM01	Termination of appointment of Miriam Elizabeth Patricia Lewis as a director on 24 October 2014	(1 page)
07 Nov 2014	AP01	Appointment of Yardena Landman as a director on 24 October 2014	(2 pages)