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Fbl Holdings LTD

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Reports

Extended Company Report with Annual Accounts FBL HOLDINGS 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 Dec 21, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

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

Details

Company type Private Limited Company, Active
Company Number 06626120
Record last updated Wednesday, February 1, 2023 11:52:52 PM UTC
Official Address 9 Floor 70 Regal House London Road Twickenham Riverside
There are 9 companies registered at this street
Postal Code TW13QS
Sector Manufacture of wine from grape

Charts

Visits

FBL HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 27, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 30, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2020 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2019 Resignation of one Managing Director Europe and one Director (a man) Resignation of one Managing Director Europe and one Director (a man)
Registry Feb 21, 2019 Appointment of a man as Chief Financial Officer Europe and Director Appointment of a man as Chief Financial Officer Europe and Director
Registry Mar 14, 2017 Appointment of a man as Managing Director Europe and Director Appointment of a man as Managing Director Europe and Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Sep 13, 2013 Resignation of one Director Resignation of one Director
Registry Sep 13, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 13, 2013 Appointment of a woman Appointment of a woman
Registry Sep 13, 2013 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Registry Jun 28, 2013 Annual return Annual return
Financials Dec 21, 2012 Annual accounts Annual accounts
Registry Sep 6, 2012 Resignation of one Director Resignation of one Director
Registry Sep 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 2, 2012 Annual return Annual return
Registry Jul 1, 2012 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jul 1, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 2, 2012 Resignation of one Director Resignation of one Director
Registry Mar 1, 2012 Appointment of a man as None and Director Appointment of a man as None and Director
Registry Mar 1, 2012 Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None
Financials Nov 24, 2011 Annual accounts Annual accounts
Registry Oct 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Sep 30, 2011 Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Company Director, one Secretary (a man) and one Director (a man)
Registry Sep 6, 2011 Annual return Annual return
Registry Mar 4, 2011 Memorandum of association Memorandum of association
Registry Mar 3, 2011 Statement of companies objects Statement of companies objects
Registry Mar 3, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 3, 2011 Return of allotment of shares Return of allotment of shares
Registry Feb 1, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 1, 2011 Miscellaneous document Miscellaneous document
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Financials Sep 6, 2010 Annual accounts Annual accounts
Registry Jul 28, 2010 Annual return Annual return
Registry Apr 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2010 Resignation of one Director Resignation of one Director
Registry Apr 30, 2010 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 30, 2010 Appointment of a man as None and Director Appointment of a man as None and Director
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Jul 31, 2009 Annual return Annual return
Registry Mar 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2008 Four appointments: 4 men Four appointments: 4 men

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