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- FMGP INVESTMENTS LIMITED
FMGP INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
FMGP INVESTMENTS LIMITED
COMPANY NUMBER
08532435
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/05/2013
(11 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/05/2024
ACCOUNTS MADE UP TO
31/05/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
W1H 6DU
c/o Fidcorp Limited, 3rd Floor P
2 Portman Street
London
W1H 6DU
W1H 6DU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MASTICA FINANZIARIA SRL | N/A | N/A |
FMGP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: Jeffery John Whelan (913245386) has left the board |
Date: 26/03/2024 | Event: New Board Member Maria Adriana Mutescu (928865354) Appointed |
Credit Risk Overview
Want to learn more about FMGP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FMGP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FMGP INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/03/2024 - Present (9 months) Born in Aug 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 21 Past: 1 |
View Report |
Miriam Elizabeth Patricia Lewis 16/05/2013 - Present (11 years and 7 months) Born in Jul 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 435 |
View Report |
16/05/2013 - Present (11 years and 7 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 10 Past: 192 |
View Report |
16/05/2013 - Present (11 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 265 |
View Report |
24/10/2014 - Present (10 years and 2 months) Born in Mar 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 103 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MASTICA FINANZIARIA SRL | N/A | N/A |
FMGP INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 26/03/2024 | Event: Jeffery John Whelan (913245386) has left the board |
Date: 26/03/2024 | Event: New Board Member Maria Adriana Mutescu (928865354) Appointed |
Date: 05/03/2024 | Event: New Accounts filed |
Date: 06/06/2023 | Event: New Confirmation Statement filed |
Date: 04/03/2023 | Event: New Accounts filed |
Date: 22/12/2022 | Event: New Confirmation Statement filed |
Date: 26/02/2022 | Event: New Accounts filed |
Date: 09/06/2021 | Event: New Board Member Jeffery John Whelan (913245386) Appointed |
Date: 01/06/2021 | Event: New Confirmation Statement filed |
Date: 18/03/2021 | Event: New Board Member Mirko Picicco (928092483) Appointed |
Date: 08/03/2021 | Event: Change in Reg. Office |
Date: 07/06/2020 | Event: New Accounts filed |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 28/10/2019 | Event: EPSILON DIRECTORS LIMITED (926342407) has left the board |
Date: 28/10/2019 | Event: New Board Member EPSILON DIRECTORS LIMITED (915659388) Appointed |
Date: 18/10/2019 | Event: New Board Member EPSILON DIRECTORS LIMITED (926342407) Appointed |
Date: 18/10/2019 | Event: KAPPA DIRECTORS LIMITED (907988027) has left the board |
Date: 12/06/2019 | Event: Change in Reg. Office |
Date: 25/05/2019 | Event: New Confirmation Statement filed |
Date: 15/03/2019 | Event: New Accounts filed |
Date: 28/01/2019 | Event: Yardena Landman (910792485) has left the board |
Date: 28/01/2019 | Event: New Board Member Jamie Edward Thompson (925458921) Appointed |
Date: 23/05/2018 | Event: New Confirmation Statement filed |
Date: 24/02/2018 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Annual Return filed |
Date: 23/02/2017 | Event: New Accounts filed |
Date: 13/02/2017 | Event: KAPPA DIRECTORS LIMITED (917831738) has left the board |
Date: 13/02/2017 | Event: New Board Member KAPPA DIRECTORS LIMITED (907988027) Appointed |
Date: 21/05/2016 | Event: New Annual Return filed |
Date: 06/03/2016 | Event: New Accounts filed |
Date: 22/06/2015 | Event: WIGMORE SECRETARIES LIMITED (917834252) has left the board |
Date: 22/06/2015 | Event: New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
Date: 22/05/2015 | Event: New Annual Return filed |
Date: 06/02/2015 | Event: New Accounts filed |
Date: 11/11/2014 | Event: New Board Member Yardena Landman (910792485) Appointed |
Date: 11/11/2014 | Event: Miriam Elizabeth Patricia Lewis (903636983) has left the board |
Date: 21/05/2014 | Event: New Annual Return filed |
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