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Dato Capital United Kingdom

Fbg International LTD

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Reports

Extended Company Report with Annual Accounts FBG INTERNATIONAL LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00028707
Record last updated Friday, October 21, 2022 9:58:55 AM UTC
Official Address Ab Inbev House Church Street West Woking United Kingdom Gu216ht Goldsworth East
There are 8 companies registered at this street
Postal Code GU216HT
Sector Other business support service activities n.e.c.

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Visits

FBG INTERNATIONAL LIMITED (United Kingdom) Page visits 2024

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FBG INTERNATIONAL LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 16, 2022 Appointment of a woman Appointment of a woman
Registry Oct 16, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 8, 2021 Resignation of one Director (a man) 287... Resignation of one Director (a man) 287...
Registry May 11, 2020 Appointment of a man as Treasury Controller and Director Appointment of a man as Treasury Controller and Director
Registry May 1, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2018 Resignation of one Director (a man) 287... Resignation of one Director (a man) 287...
Registry Oct 2, 2017 Change of particulars for director Change of particulars for director
Registry Sep 29, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Sep 29, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2017 Resignation of one Director Resignation of one Director
Registry Sep 29, 2017 Resignation of one Director 2600043... Resignation of one Director 2600043...
Registry Sep 29, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Sep 29, 2017 Appointment of a person as Director 2600046... Appointment of a person as Director 2600046...
Registry Mar 24, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 1, 2017 Appointment of a person as Secretary 287... Appointment of a person as Secretary 287...
Registry Feb 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 13, 2017 Annual accounts Annual accounts
Financials Dec 20, 2016 Annual accounts 7958419... Annual accounts 7958419...
Registry Dec 12, 2016 Change of accounting reference date Change of accounting reference date
Registry Dec 1, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Nov 30, 2016 Appointment of a man as Chartered Secretary and Director Appointment of a man as Chartered Secretary and Director
Registry Nov 9, 2016 Resignation of one Director Resignation of one Director
Registry Nov 2, 2016 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Oct 20, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 20, 2016 Resignation of one Director Resignation of one Director
Registry Oct 18, 2016 Change of registered office address Change of registered office address
Registry Oct 17, 2016 Resignation of one Director Resignation of one Director
Registry Oct 13, 2016 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Registry Oct 10, 2016 Resignation of one Director Resignation of one Director
Registry Oct 8, 2016 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 16, 2016 Annual return Annual return
Financials Sep 4, 2015 Annual accounts Annual accounts
Registry Mar 13, 2015 Annual return Annual return
Financials Dec 30, 2014 Annual accounts Annual accounts
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Aug 4, 2014 Resignation of a woman Resignation of a woman
Registry Jul 1, 2014 Change of particulars for director Change of particulars for director
Registry Feb 26, 2014 Annual return Annual return
Financials Nov 19, 2013 Annual accounts Annual accounts
Registry Jun 6, 2013 Change of particulars for director Change of particulars for director
Registry Feb 27, 2013 Annual return Annual return
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a person as Director 2588679... Appointment of a person as Director 2588679...
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a person as Director 2588679... Appointment of a person as Director 2588679...
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Director 2588679... Resignation of one Director 2588679...
Registry May 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director 2588679... Appointment of a man as Director 2588679...
Registry May 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2012 Appointment of a man as Director 2588679... Appointment of a man as Director 2588679...
Registry May 1, 2012 Resignation of one Director Resignation of one Director
Registry May 1, 2012 Resignation of one Director 2588679... Resignation of one Director 2588679...
Registry May 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 1, 2012 Change of accounting reference date Change of accounting reference date
Registry May 1, 2012 Change of registered office address Change of registered office address
Registry Apr 30, 2012 Resignation of 4 people: one Secretary and one Director (a man) Resignation of 4 people: one Secretary and one Director (a man)
Financials Apr 18, 2012 Amended accounts Amended accounts
Financials Mar 15, 2012 Annual accounts Annual accounts
Registry Feb 22, 2012 Annual return Annual return
Registry Jun 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2011 Appointment of a person as Director 2663687... Appointment of a person as Director 2663687...
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Director 2663672... Resignation of one Director 2663672...
Registry Jun 23, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jun 23, 2011 Change of registered office address Change of registered office address
Registry Jun 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Director 2663679... Resignation of one Director 2663679...
Registry Jun 23, 2011 Resignation of one Director Resignation of one Director
Registry Jun 23, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2011 Resignation of 4 people: one Managing Director, one Company Director, one Secretary (a man), one Director (a man) and one None Resignation of 4 people: one Managing Director, one Company Director, one Secretary (a man), one Director (a man) and one None
Registry Apr 20, 2011 Annual return Annual return
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Apr 30, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Apr 30, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Apr 6, 2010 Annual accounts Annual accounts
Registry Mar 24, 2010 Annual return Annual return
Registry Mar 24, 2009 Annual return 2587393... Annual return 2587393...
Registry Feb 10, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 26, 2008 Annual accounts Annual accounts
Registry May 19, 2008 Annual return Annual return
Financials May 1, 2008 Annual accounts Annual accounts
Registry Nov 2, 2007 Resignation of a person Resignation of a person
Registry Jul 13, 2007 Appointment of a person Appointment of a person
Registry Jul 1, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 22, 2007 Resignation of a person Resignation of a person
Registry Jun 21, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 10, 2007 Annual accounts Annual accounts
Registry May 4, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 3, 2007 Annual return Annual return

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