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FME ASSET MANAGEMENT LIMITED

Company number 11064883

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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)
05 Feb 2024 LIQ03 Liquidators' statement of receipts and payments to 2 December 2023
23 Aug 2022 600 Appointment of a voluntary liquidator
02 Aug 2022 LIQ10 Removal of liquidator by court order
16 Dec 2021 LIQ MISC RES Resolution INSOLVENCY:appointment and authorisation of liquidator
16 Dec 2021 600 Appointment of a voluntary liquidator
16 Dec 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-12-03
16 Dec 2021 LIQ01 Declaration of solvency
09 Dec 2021 AD01 Registered office address changed from 25 Copthall Avenue London EC2R 7BP United Kingdom to 2nd Floor 110 Cannon Street London EC4N 6EU on 9 December 2021
23 Nov 2021 CS01 Confirmation statement made on 14 November 2021 with no updates
16 Nov 2021 MR04 Satisfaction of charge 110648830001 in full
13 Aug 2021 AA Micro company accounts made up to 30 June 2020
09 Feb 2021 AP01 Appointment of Mr Richard Duc Binh Banh as a director on 5 February 2021
09 Feb 2021 TM01 Termination of appointment of Simon James Green as a director on 5 February 2021
17 Nov 2020 CS01 Confirmation statement made on 14 November 2020 with no updates
26 Mar 2020 AA Micro company accounts made up to 30 June 2019
20 Nov 2019 CS01 Confirmation statement made on 14 November 2019 with updates
30 Apr 2019 AP01 Appointment of Mr Simon James Green as a director on 30 April 2019
30 Apr 2019 TM01 Termination of appointment of James Munce as a director on 30 April 2019
26 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 12,601
21 Mar 2019 AA Micro company accounts made up to 30 June 2018
18 Dec 2018 CS01 Confirmation statement made on 14 November 2018 with updates
30 Oct 2018 AA01 Previous accounting period shortened from 30 November 2018 to 30 June 2018
10 Oct 2018 TM01 Termination of appointment of Catherine Maree Hales as a director on 27 September 2018
10 Oct 2018 AP01 Appointment of Mr James Munce as a director on 27 September 2018
20 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 July 2018
  • GBP 7,601.00