FCO INTERMEDIARIES LTD


Registered number: 04785048
Home -> Section K - Financial and insurance activities -> 65 - Insurance, reinsurance and pension funding, except compulsory social security -> 65120 - Non-life insurance -> FCO INTERMEDIARIES LTD

Name: FCO INTERMEDIARIES LTD
FCO INTERMEDIARIES LIMITED
Address: C/O EDGE RECOVERY LIMITED, 5-7 RAVENSBOURNE ROAD, BROMLEY, BR1 1HN
Incorporation Date: 2003-06-03

Company status: Dissolved


Company Documents

date name form type
2021-07-26 REGISTERED OFFICE CHANGED ON 26/07/2021 FROMHAYES HOUSE 6 HAYES ROADBROMLEYKENTBR2 9AA AD01
2021-12-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2020-12-29 SPECIAL RESOLUTION TO WIND UP LRESSP
2020-12-29 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2020-06-16 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES CS01
2020-12-23 REGISTERED OFFICE CHANGED ON 23/12/2020 FROM2ND FLOOR GROVE HOUSE55 LOWLANDS ROADHARROWHA1 3AWENGLAND AD01
2020-07-07 31/05/20 TOTAL EXEMPTION FULL AA
2020-12-29 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 LIQ01
2019-06-30 SECRETARY'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 28/06/2019 CH03
2019-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 28/06/2019 CH01
2019-06-30 PSC'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 28/06/2019 PSC04
2019-06-30 DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND CAREL OUWEHAND / 28/06/2019 CH01
2019-06-12 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES CS01
2019-06-30 REGISTERED OFFICE CHANGED ON 30/06/2019 FROMCONGRESS HOUSE 14 LYON ROADHARROWMIDDLESEXHA1 2ENUNITED KINGDOM AD01
2019-06-30 PSC'S CHANGE OF PARTICULARS / MR FERDINAND CAREL OUWEHAND / 28/06/2019 PSC04
2019-07-05 31/05/19 TOTAL EXEMPTION FULL AA
2018-06-15 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES CS01
2018-07-06 31/05/18 TOTAL EXEMPTION FULL AA
2017-07-07 31/05/17 UNAUDITED ABRIDGED AA
2017-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 06/11/2017 CH01
2017-06-15 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES CS01
2017-11-06 PSC'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 06/11/2017 PSC04
2017-11-06 REGISTERED OFFICE CHANGED ON 06/11/2017 FROMAUDIT HOUSE 260 FIELD END ROADEASTCOTEMIDDLESEXHA4 9LT AD01
2017-11-06 SECRETARY'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 06/11/2017 CH03
2017-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MR FERDINAND CAREL OUWEHAND / 06/11/2017 CH01
2017-11-06 PSC'S CHANGE OF PARTICULARS / MR FERDINAND CAREL OUWEHAND / 06/11/2017 PSC04
2016-06-27 03/06/16 FULL LIST AR01
2016-09-16 31/05/16 TOTAL EXEMPTION SMALL AA
2015-06-12 03/06/15 FULL LIST AR01
2015-07-27 31/05/15 TOTAL EXEMPTION SMALL AA
2014-06-30 03/06/14 FULL LIST AR01
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ADAMSON TM01
2014-06-27 31/05/14 TOTAL EXEMPTION SMALL AA
2014-03-05 APPOINTMENT TERMINATED, DIRECTOR VERA ADAMSON TM01
2013-07-02 03/06/13 FULL LIST AR01
2013-07-04 31/05/13 TOTAL EXEMPTION SMALL AA
2012-01-13 DIRECTOR APPOINTED MRS VERA PATRICIA ADAMSON AP01
2012-01-09 ADOPT ARTICLES 02/12/2011 RES01
2012-01-09 08/12/11 STATEMENT OF CAPITAL GBP 40000 SH01
2012-06-08 03/06/12 FULL LIST AR01
2012-08-07 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-09 30/11/11 STATEMENT OF CAPITAL GBP 30000 SH01
2012-01-13 DIRECTOR APPOINTED MR WILLIAM RICHARD ADAMSON AP01
2011-07-20 SECRETARY'S CHANGE OF PARTICULARS / CLEMENTINE LUDOVICA GERITS / 14/02/2011 CH03
2011-07-21 DIRECTOR'S CHANGE OF PARTICULARS / MRS CLEMENTINE LUDOVICA GERITS / 14/02/2011 CH01
2011-07-21 03/06/11 FULL LIST AR01
2011-07-21 DIRECTOR'S CHANGE OF PARTICULARS / FERDINAND CAREL OUWEHAND / 14/02/2011 CH01
2011-01-18 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM7 THE CROFTPINNERMIDDLESEXHA5 5EX AD01
2011-06-29 31/05/11 TOTAL EXEMPTION SMALL AA
2010-07-13 03/06/10 FULL LIST AR01
2010-07-23 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 AA
2009-07-27 RETURN MADE UP TO 03/06/09; FULL LIST OF MEMBERS 363a
2009-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 AA
2008-07-11 RETURN MADE UP TO 03/06/08; NO CHANGE OF MEMBERS 363s
2008-07-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 AA
2007-06-16 RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS 363s
2007-08-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07 AA
2006-10-02 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 AA
2006-06-13 RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS 363s

Last update: 2022-10-04 13:47:58