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FCB 1293 LIMITED - C/O Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey, United Kingdom
Company Information
- Company registration number
- 03570213
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Myrus Smith Norman House
- 8 Burnell Road
- Sutton
- Surrey
- SM1 4BW C/O Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey, SM1 4BW UK
Management
- Managing Directors
- RAFFRAY, Didier Marcel Joseph
- RAFFRAY, Frederic Joseph
- Company secretaries
- RAFFRAY, Maria Amelie Jacqueline
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-26
- Age Of Company 1998-05-26 26 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Greensea Properties Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-06-09
- Last Date: 2023-05-26
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FCB 1293 LIMITED Company Description
- FCB 1293 LIMITED is a ltd registered in United Kingdom with the Company reg no 03570213. Its current trading status is "live". It was registered 1998-05-26. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-05-26.It can be contacted at C/o Myrus Smith Norman House .
Get FCB 1293 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fcb 1293 Limited - C/O Myrus Smith Norman House, 8 Burnell Road, Sutton, Surrey, United Kingdom
- 1998-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-05) - CS01
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accounts-with-accounts-type-small (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-09) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-09) - CH01
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accounts-with-accounts-type-small (2021-12-24) - AA
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confirmation-statement-with-no-updates (2021-06-09) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-06-05) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-12-24) - AA
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confirmation-statement-with-no-updates (2019-06-11) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-18) - CS01
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change-person-secretary-company-with-change-date (2018-06-11) - CH03
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accounts-with-accounts-type-small (2018-12-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-12-27) - AA
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accounts-with-accounts-type-small (2017-01-11) - AA
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confirmation-statement-with-updates (2017-06-19) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-03-26) - MR01
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mortgage-satisfy-charge-full (2016-03-23) - MR04
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mortgage-satisfy-charge-full (2016-03-22) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-01-13) - AA
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accounts-with-accounts-type-small (2015-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-12) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-small (2012-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
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accounts-with-accounts-type-small (2012-01-08) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-small (2011-01-07) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-01-28) - AP01
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change-person-secretary-company-with-change-date (2010-01-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
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accounts-with-accounts-type-full (2010-03-01) - AA
keyboard_arrow_right 2009
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legacy (2009-07-11) - 288b
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legacy (2009-07-11) - 288a
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legacy (2009-07-08) - 363a
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accounts-with-accounts-type-small (2009-07-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-11) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-07) - 363s
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accounts-with-accounts-type-full (2007-06-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-03-30) - AA
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legacy (2006-06-16) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-09-01) - AA
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-06-03) - 287
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legacy (2005-06-02) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363s
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legacy (2004-06-24) - 287
keyboard_arrow_right 2003
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legacy (2003-06-08) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-01-14) - AA
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legacy (2002-07-09) - 403a
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legacy (2002-07-10) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-06-10) - 363s
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legacy (2002-07-10) - 287
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legacy (2002-07-13) - 395
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miscellaneous (2002-07-14) - MISC
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resolution (2002-07-15) - RESOLUTIONS
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legacy (2002-07-15) - 155(6)a
keyboard_arrow_right 2001
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legacy (2001-05-25) - 363s
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legacy (2001-05-25) - 288a
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legacy (2001-05-24) - 288a
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legacy (2001-04-27) - 288b
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legacy (2001-04-27) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-02-04) - AA
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legacy (2000-08-16) - 363s
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accounts-with-accounts-type-full (2000-10-02) - AA
keyboard_arrow_right 1999
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legacy (1999-11-11) - 288b
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legacy (1999-11-11) - 288a
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legacy (1999-06-23) - 363s
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legacy (1999-06-10) - 288a
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legacy (1999-03-16) - 225
keyboard_arrow_right 1998
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legacy (1998-07-31) - 395
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legacy (1998-07-15) - 288b
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legacy (1998-07-15) - 287
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legacy (1998-07-15) - 288a
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incorporation-company (1998-05-26) - NEWINC