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FD SECRETARIAL LTD

Company number 09361466

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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)
03 Jul 2017 PSC01 Notification of Andrew Simon Davis as a person with significant control on 13 June 2017
20 Jun 2017 TM01 Termination of appointment of Michael Duke as a director on 13 June 2017
19 Jun 2017 AP01 Appointment of Mr David Malcolm Kaye as a director on 13 June 2017
19 Jun 2017 AP01 Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017
01 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
30 Dec 2015 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
13 Oct 2015 AP01 Appointment of Michael Duke as a director on 13 October 2015
13 Oct 2015 TM01 Termination of appointment of Marion Black as a director on 13 October 2015
18 Dec 2014 NEWINC Incorporation
Statement of capital on 2014-12-18
  • GBP 1