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FULLERTON FM EUROPE LIMITED

Company number 08943826

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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)
15 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
08 Jun 2023 AA Full accounts made up to 31 December 2022
15 Feb 2023 TM01 Termination of appointment of Jean Yves Andre Thouvenin as a director on 9 February 2023
27 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with updates
22 Sep 2022 SH01 Statement of capital following an allotment of shares on 22 September 2022
  • GBP 5,825,100
10 Jun 2022 AA Full accounts made up to 31 December 2021
28 Apr 2022 SH01 Statement of capital following an allotment of shares on 28 April 2022
  • GBP 5,525,100
08 Apr 2022 TM01 Termination of appointment of Oliver John Gordon Cooper as a director on 4 April 2022
27 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with updates
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 15 October 2021
  • GBP 5,275,100
08 Jun 2021 AA Full accounts made up to 31 December 2020
22 Mar 2021 SH01 Statement of capital following an allotment of shares on 22 March 2021
  • GBP 4,415,100
19 Mar 2021 CS01 Confirmation statement made on 14 January 2021 with updates
27 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 3,985,100
15 Jun 2020 AA Full accounts made up to 31 December 2019
26 May 2020 SH01 Statement of capital following an allotment of shares on 26 May 2020
  • GBP 3,695,100
17 Mar 2020 CS01 Confirmation statement made on 17 March 2020 with updates
06 Mar 2020 TM01 Termination of appointment of Jenny Sofian as a director on 6 March 2020
03 Mar 2020 AP01 Appointment of Jean Yves Andre Thouvenin as a director on 2 March 2020
03 Mar 2020 AP01 Appointment of Mark Hsien-Chin Yuen as a director on 2 March 2020
03 Mar 2020 AP01 Appointment of Oliver John Gordon Cooper as a director on 2 March 2020
02 Mar 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd to 1 Chamberlain Square Cs Birmingham B3 3AX on 2 March 2020
12 Sep 2019 SH01 Statement of capital following an allotment of shares on 12 September 2019
  • GBP 3,245,100
25 Jun 2019 AA Full accounts made up to 31 December 2018
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 26 April 2019
  • GBP 2,545,100