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FG INVESTMENTS LIMITED

Company number 03540159

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Confirmation statements / Annual returns Incorporation Officers

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)
07 May 2024	AP01	Appointment of Mr Graeme George Gorthy as a director on 7 May 2024	View PDF Appointment of Mr Graeme George Gorthy as a director on 7 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	TM01	Termination of appointment of Steven James Whatmore as a director on 7 May 2024	View PDF Termination of appointment of Steven James Whatmore as a director on 7 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	TM02	Termination of appointment of Steven James Whatmore as a secretary on 7 May 2024	View PDF Termination of appointment of Steven James Whatmore as a secretary on 7 May 2024 - link opens in a new window - 1 page (1 page)
18 Apr 2024	CS01	Confirmation statement made on 3 April 2024 with no updates	View PDF Confirmation statement made on 3 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Apr 2023	CS01	Confirmation statement made on 3 April 2023 with no updates	View PDF Confirmation statement made on 3 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
11 May 2022	CS01	Confirmation statement made on 3 April 2022 with no updates	View PDF Confirmation statement made on 3 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2022	AP01	Appointment of Mr Steven James Whatmore as a director on 9 March 2022	View PDF Appointment of Mr Steven James Whatmore as a director on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AP03	Appointment of Mr Steven James Whatmore as a secretary on 9 March 2022	View PDF Appointment of Mr Steven James Whatmore as a secretary on 9 March 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	TM01	Termination of appointment of Ben Anthony Chapman as a director on 9 March 2022	View PDF Termination of appointment of Ben Anthony Chapman as a director on 9 March 2022 - link opens in a new window - 1 page (1 page)
09 Mar 2022	TM02	Termination of appointment of Ben Anthony Chapman as a secretary on 9 March 2022	View PDF Termination of appointment of Ben Anthony Chapman as a secretary on 9 March 2022 - link opens in a new window - 1 page (1 page)
03 Nov 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
19 Apr 2021	AP01	Appointment of Mr Ben Anthony Chapman as a director on 19 April 2021	View PDF Appointment of Mr Ben Anthony Chapman as a director on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	AP03	Appointment of Mr Ben Anthony Chapman as a secretary on 13 April 2021	View PDF Appointment of Mr Ben Anthony Chapman as a secretary on 13 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	TM02	Termination of appointment of Alexander Martin Seaborn as a secretary on 13 April 2021	View PDF Termination of appointment of Alexander Martin Seaborn as a secretary on 13 April 2021 - link opens in a new window - 1 page (1 page)
13 Apr 2021	CS01	Confirmation statement made on 3 April 2021 with no updates	View PDF Confirmation statement made on 3 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2020	MR01	Registration of charge 035401590012, created on 20 November 2020	View PDF Registration of charge 035401590012, created on 20 November 2020 - link opens in a new window - 19 pages (19 pages)
28 Nov 2020	MR01	Registration of charge 035401590011, created on 20 November 2020	View PDF Registration of charge 035401590011, created on 20 November 2020 - link opens in a new window - 13 pages (13 pages)
09 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
30 Apr 2020	CS01	Confirmation statement made on 3 April 2020 with no updates	View PDF Confirmation statement made on 3 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
17 Apr 2019	CS01	Confirmation statement made on 3 April 2019 with no updates	View PDF Confirmation statement made on 3 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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FG INVESTMENTS LIMITED

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