FP GLOBAL LTD - History of Changes


DateDescription
2023-10-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2023-10-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-09-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/23
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 14/03/23, NO UPDATES
2022-09-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-09-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-08-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/22
2022-04-07 delete address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH
2022-04-07 insert address 291 BRIGHTON ROAD SOUTH CROYDON UNITED KINGDOM CR2 6EQ
2022-04-07 update registered_address
2022-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM 291 BRIGHTON ROAD SOUTH CROYDON CR2 6EQ UNITED KINGDOM
2022-03-17 update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/2022 FROM UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON E16 1AH UNITED KINGDOM
2022-03-17 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 17/03/2022
2022-03-17 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/21
2021-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/21, NO UPDATES
2020-12-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2020-12-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2020-10-21 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/20, NO UPDATES
2019-09-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-09-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-08-12 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19
2019-04-07 delete address RM101 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD
2019-04-07 insert address UNIT G25 WATERFRONT STUDIOS 1 DOCK ROAD LONDON UNITED KINGDOM E16 1AH
2019-04-07 update registered_address
2019-03-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2019 FROM RM101 118 HIGH STREET PURLEY LONDON CR8 2AD UNITED KINGDOM
2019-03-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PENGFEI WAN / 15/03/2019
2019-03-15 update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QH INT'L BUSINESS LIMITED / 15/03/2019
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 15/03/19, NO UPDATES
2018-10-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-10-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-08-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18
2018-03-19 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/03/18, NO UPDATES
2017-09-07 update accounts_last_madeup_date 2016-05-31 => 2017-05-31
2017-09-07 update accounts_next_due_date 2018-02-28 => 2019-02-28
2017-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-04-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-10-07 update accounts_last_madeup_date 2015-05-31 => 2016-05-31
2016-10-07 update accounts_next_due_date 2017-02-28 => 2018-02-28
2016-09-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-06-07 delete address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2016-06-07 insert address RM101 118 HIGH STREET PURLEY LONDON UNITED KINGDOM CR8 2AD
2016-06-07 update registered_address
2016-06-07 update returns_last_madeup_date 2015-05-11 => 2016-05-11
2016-06-07 update returns_next_due_date 2016-06-08 => 2017-06-08
2016-05-19 update statutory_documents CORPORATE SECRETARY APPOINTED QH INT'L BUSINESS LIMITED
2016-05-19 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
2016-05-16 update statutory_documents 11/05/16 FULL LIST
2016-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2016 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2016-05-15 update statutory_documents CORPORATE SECRETARY APPOINTED UK QILI INTERNATIONAL INVESTMENT ADVISER LTD
2016-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED
2015-06-07 delete address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2015-06-07 insert address SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2015-06-07 update accounts_last_madeup_date 2014-05-31 => 2015-05-31
2015-06-07 update accounts_next_due_date 2016-02-29 => 2017-02-28
2015-06-07 update registered_address
2015-06-07 update returns_last_madeup_date 2014-05-13 => 2015-05-11
2015-06-07 update returns_next_due_date 2015-06-10 => 2016-06-08
2015-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2015-05-11 update statutory_documents REGISTERED OFFICE CHANGED ON 11/05/2015 FROM CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2015-05-11 update statutory_documents CORPORATE SECRETARY APPOINTED UK SECRETARIAL SERVICES LIMITED
2015-05-11 update statutory_documents 11/05/15 FULL LIST
2015-05-11 update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&V BUSINESS SERVICES LIMITED
2014-06-07 delete address 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN UNITED KINGDOM CF37 2RR
2014-06-07 delete sic_code 74990 - Non-trading company
2014-06-07 insert address CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON N14 5BP
2014-06-07 insert sic_code 99999 - Dormant Company
2014-06-07 update accounts_last_madeup_date 2013-05-31 => 2014-05-31
2014-06-07 update accounts_next_due_date 2015-02-28 => 2016-02-29
2014-06-07 update registered_address
2014-06-07 update returns_last_madeup_date 2013-05-13 => 2014-05-13
2014-06-07 update returns_next_due_date 2014-06-10 => 2015-06-10
2014-05-31 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2014-05-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/05/2014 FROM 9 PANTYGRAIGWEN ROAD PONTYPRIDD MID GLAMORGAN CF37 2RR UNITED KINGDOM
2014-05-15 update statutory_documents CORPORATE SECRETARY APPOINTED C&V BUSINESS SERVICES LIMITED
2014-05-15 update statutory_documents 13/05/14 FULL LIST
2014-05-15 update statutory_documents APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED
2013-07-01 update account_category NO ACCOUNTS FILED => DORMANT
2013-07-01 update accounts_last_madeup_date null => 2013-05-31
2013-07-01 update accounts_next_due_date 2014-02-18 => 2015-02-28
2013-06-26 insert sic_code 74990 - Non-trading company
2013-06-26 update returns_last_madeup_date null => 2013-05-13
2013-06-26 update returns_next_due_date 2013-06-15 => 2014-06-10
2013-06-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-05-13 update statutory_documents 13/05/13 FULL LIST
2012-05-18 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION