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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)
22 Mar 2019 CS01 Confirmation statement made on 17 March 2019 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 30 January 2019
  • GBP 2,145,100
03 Dec 2018 TM01 Termination of appointment of Gerrit Van Gorp as a director on 30 November 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 1,945,100.00
03 May 2018 AA Full accounts made up to 31 December 2017
21 Mar 2018 CH01 Director's details changed for Gerrit Van Gorp on 5 April 2017
20 Mar 2018 CS01 Confirmation statement made on 17 March 2018 with updates
19 Feb 2018 AP01 Appointment of Ms Jenny Sofian as a director on 9 February 2018
16 Jan 2018 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 1,480,100
08 Jan 2018 TM01 Termination of appointment of Trevor Norman Chudleigh as a director on 1 January 2018
08 Nov 2017 AA Full accounts made up to 31 December 2016
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 6 June 2017
  • GBP 1,200,100
05 Apr 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 5 April 2017
31 Mar 2017 CS01 Confirmation statement made on 17 March 2017 with updates
15 Nov 2016 SH01 Statement of capital following an allotment of shares on 23 September 2016
  • GBP 1,050,100.00
04 May 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000,100
12 Jan 2016 SH01 Statement of capital following an allotment of shares on 15 December 2015
  • GBP 1,000,100
31 Jul 2015 AA Full accounts made up to 31 December 2014
21 May 2015 TM01 Termination of appointment of Anupama Sawhney as a director on 13 May 2015
14 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 700,100
10 Feb 2015 SH01 Statement of capital following an allotment of shares on 3 February 2015
  • GBP 700,100
10 Feb 2015 CH01 Director's details changed for Anupama Sawhney on 17 March 2014
13 Jan 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 December 2014
17 Mar 2014 NEWINC Incorporation
Statement of capital on 2014-03-17
  • GBP 100