FPG (UK) LTD
| Status | ACTIVE |
| Company No. | 08089724 |
| Category | Private Limited Company |
| Incorporated | 30 May 2012 |
| Age | 12 years, 1 month, 5 days |
| Jurisdiction | England Wales |
SUMMARY
FPG (UK) LTD is an active private limited company with number 08089724. It was incorporated 12 years, 1 month, 5 days ago, on 30 May 2012. The company address is 40 Charmian Avenue, Stanmore, HA7 1LJ.
Company Fillings
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 31 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-31
Documents
Confirmation statement with no updates
Date: 31 May 2024
Action Date: 15 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-15
Documents
Change to a person with significant control
Date: 31 May 2024
Action Date: 31 May 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Change date: 2024-05-31
Psc name: Fpg Property Fund (Pty) Ltd
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Apr 2024
Action Date: 10 Apr 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240030
Charge creation date: 2024-04-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jan 2024
Action Date: 03 Jan 2024
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240029
Charge creation date: 2024-01-03
Documents
Accounts with accounts type total exemption full
Date: 29 Sep 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 13 Jul 2023
Action Date: 09 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-09
Documents
Change person director company with change date
Date: 17 May 2023
Action Date: 10 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-10
Officer name: Mr Liyaqat Allie Parker
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240027
Charge creation date: 2023-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Mar 2023
Action Date: 28 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240028
Charge creation date: 2023-02-28
Documents
Change to a person with significant control
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC06
Change date: 2022-10-24
Psc name: Fpg Property Fund (Pty) Ltd
Documents
Notification of a person with significant control
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC03
Psc name: Fpg Property Fund (Pty) Ltd
Notification date: 2022-10-24
Documents
Cessation of a person with significant control
Date: 24 Oct 2022
Action Date: 24 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Altaf Ahmed Bharde
Cessation date: 2022-10-24
Documents
Accounts with accounts type total exemption full
Date: 30 Aug 2022
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Second filing of confirmation statement with made up date
Date: 13 Jun 2022
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2022-06-09
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 03 Dec 2021
Category: Capital
Type: SH01
Date: 2021-12-03
Capital : 226 GBP
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 30 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-30
Capital : 226 GBP
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 09 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-09
Capital : 226 GBP
Documents
Capital allotment shares
Date: 09 Jun 2022
Action Date: 18 Oct 2021
Category: Capital
Type: SH01
Date: 2021-10-18
Capital : 240 GBP
Documents
Confirmation statement
Date: 09 Jun 2022
Action Date: 09 Jun 2022
Category: Confirmation-statement
Type: CS01
Original description: 09/06/22 Statement of Capital gbp 296
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2022
Action Date: 08 Jun 2022
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240026
Charge creation date: 2022-06-08
Documents
Confirmation statement with updates
Date: 01 Mar 2022
Action Date: 06 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-06
Documents
Accounts with accounts type total exemption full
Date: 08 Sep 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 20 Dec 2019
Category: Capital
Type: SH01
Date: 2019-12-20
Capital : 226 GBP
Documents
Capital allotment shares
Date: 04 Jun 2021
Action Date: 26 Feb 2021
Category: Capital
Type: SH01
Date: 2021-02-26
Capital : 223 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jun 2021
Action Date: 26 May 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240025
Charge creation date: 2021-05-26
Documents
Confirmation statement with no updates
Date: 12 Apr 2021
Action Date: 06 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-06
Documents
Accounts with accounts type total exemption full
Date: 20 Oct 2020
Action Date: 29 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-29
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240024
Charge creation date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2020
Action Date: 30 Jun 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240023
Charge creation date: 2020-06-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Jun 2020
Action Date: 29 May 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240022
Charge creation date: 2020-05-29
Documents
Confirmation statement with updates
Date: 11 Feb 2020
Action Date: 06 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240021
Charge creation date: 2020-02-06
Documents
Mortgage satisfy charge full
Date: 07 Oct 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 080897240008
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240019
Charge creation date: 2019-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 30 Sep 2019
Action Date: 27 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240020
Charge creation date: 2019-09-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Sep 2019
Action Date: 06 Sep 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240018
Charge creation date: 2019-09-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 28 Aug 2019
Action Date: 27 Aug 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240017
Charge creation date: 2019-08-27
Documents
Accounts with accounts type total exemption full
Date: 31 Jul 2019
Action Date: 28 Feb 2019
Category: Accounts
Type: AA
Made up date: 2019-02-28
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240015
Charge creation date: 2019-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240014
Charge creation date: 2019-06-07
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Jun 2019
Action Date: 07 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240016
Charge creation date: 2019-06-07
Documents
Confirmation statement with updates
Date: 11 Feb 2019
Action Date: 06 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-06
Documents
Capital allotment shares
Date: 13 Nov 2018
Action Date: 30 Jul 2018
Category: Capital
Type: SH01
Date: 2018-07-30
Capital : 83 GBP
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Muzaffer Ebrahim
Appointment date: 2018-11-12
Documents
Appoint person director company with name date
Date: 12 Nov 2018
Action Date: 12 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ebrahim Parker
Appointment date: 2018-11-12
Documents
Accounts with accounts type total exemption full
Date: 13 Jul 2018
Action Date: 28 Feb 2018
Category: Accounts
Type: AA
Made up date: 2018-02-28
Documents
Notification of a person with significant control
Date: 29 Jun 2018
Action Date: 03 Apr 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Altaf Bharde
Notification date: 2017-04-03
Documents
Withdrawal of a person with significant control statement
Date: 29 Jun 2018
Action Date: 29 Jun 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-06-29
Documents
Confirmation statement with updates
Date: 06 Feb 2018
Action Date: 06 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-06
Documents
Confirmation statement with updates
Date: 25 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240013
Charge creation date: 2017-12-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Dec 2017
Action Date: 20 Dec 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240012
Charge creation date: 2017-12-20
Documents
Accounts with accounts type unaudited abridged
Date: 24 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-02-28
Documents
Confirmation statement with updates
Date: 11 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2017
Action Date: 27 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240011
Charge creation date: 2017-02-27
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Feb 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240010
Charge creation date: 2017-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 Feb 2017
Action Date: 22 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240009
Charge creation date: 2017-02-22
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Feb 2017
Action Date: 13 Feb 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240008
Charge creation date: 2017-02-13
Documents
Court order
Date: 09 Feb 2017
Category: Miscellaneous
Type: OC
Description: S1096 Court Order to Rectify
Documents
Accounts with accounts type total exemption small
Date: 05 Sep 2016
Action Date: 28 Feb 2016
Category: Accounts
Type: AA
Made up date: 2016-02-28
Documents
Annual return company with made up date full list shareholders
Date: 05 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Accounts with accounts type total exemption small
Date: 17 Aug 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA
Made up date: 2015-02-28
Documents
Legacy
Date: 10 Jul 2015
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form MR01 was removed from the public register on 09/02/2017 pursuant to court order
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240006
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Jul 2015
Action Date: 01 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240005
Charge creation date: 2015-07-01
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240003
Charge creation date: 2015-04-17
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Apr 2015
Action Date: 17 Apr 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240004
Charge creation date: 2015-04-17
Documents
Annual return company with made up date full list shareholders
Date: 09 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
Appoint person director company with name date
Date: 12 Mar 2015
Action Date: 01 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Altaf Bharde
Appointment date: 2015-03-01
Documents
Accounts with accounts type total exemption small
Date: 31 Oct 2014
Action Date: 28 Feb 2014
Category: Accounts
Type: AA
Made up date: 2014-02-28
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240001
Documents
Mortgage create with deed with charge number
Date: 09 Jul 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 080897240002
Documents
Annual return company with made up date full list shareholders
Date: 03 Apr 2014
Action Date: 03 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-03
Documents
Annual return company with made up date full list shareholders
Date: 11 Mar 2014
Action Date: 28 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-28
Documents
Accounts with accounts type total exemption small
Date: 26 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 13 Mar 2013
Action Date: 28 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 06 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Change account reference date company current shortened
Date: 05 Nov 2012
Action Date: 28 Feb 2013
Category: Accounts
Type: AA01
Made up date: 2013-05-31
New date: 2013-02-28
Documents
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