F & G Holdings Ltd was founded on 13 May 2005 and has its registered office in Buckinghamshire. We don't know the number of employees at the business. Welch, Andrew, Woodhead, Cheryl are listed as directors of the business.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WELCH, Andrew | 01 July 2019 | - | 1 |
| WOODHEAD, Cheryl | 13 May 2005 | 01 July 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA01 - Change of accounting reference date | 21 May 2020 | |
| CS01 - N/A | 13 May 2020 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| MR04 - N/A | 06 August 2019 | |
| AP03 - Appointment of secretary | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AP01 - Appointment of director | 08 July 2019 | |
| AD01 - Change of registered office address | 08 July 2019 | |
| PSC02 - N/A | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| TM01 - Termination of appointment of director | 05 July 2019 | |
| TM02 - Termination of appointment of secretary | 05 July 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| PSC07 - N/A | 05 July 2019 | |
| AA - Annual Accounts | 17 May 2019 | |
| CS01 - N/A | 13 May 2019 | |
| PSC04 - N/A | 20 February 2019 | |
| PSC04 - N/A | 19 February 2019 | |
| AA - Annual Accounts | 16 July 2018 | |
| CS01 - N/A | 16 May 2018 | |
| MR01 - N/A | 08 May 2018 | |
| SH08 - Notice of name or other designation of class of shares | 21 February 2018 | |
| RESOLUTIONS - N/A | 13 February 2018 | |
| CC04 - Statement of companies objects | 13 February 2018 | |
| AA - Annual Accounts | 10 August 2017 | |
| CS01 - N/A | 17 May 2017 | |
| MR01 - N/A | 03 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| MR01 - N/A | 03 October 2016 | |
| AA - Annual Accounts | 25 July 2016 | |
| AR01 - Annual Return | 16 May 2016 | |
| AA - Annual Accounts | 19 June 2015 | |
| AR01 - Annual Return | 13 May 2015 | |
| AR01 - Annual Return | 26 June 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AA - Annual Accounts | 28 May 2013 | |
| AR01 - Annual Return | 14 May 2013 | |
| AR01 - Annual Return | 15 May 2012 | |
| AA - Annual Accounts | 04 May 2012 | |
| AR01 - Annual Return | 13 May 2011 | |
| AA - Annual Accounts | 10 May 2011 | |
| AA - Annual Accounts | 01 July 2010 | |
| AR01 - Annual Return | 19 May 2010 | |
| 363a - Annual Return | 15 May 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| AA - Annual Accounts | 05 August 2008 | |
| 353 - Register of members | 20 May 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 30 July 2007 | |
| AA - Annual Accounts | 13 September 2006 | |
| 225 - Change of Accounting Reference Date | 21 August 2006 | |
| 363s - Annual Return | 12 June 2006 | |
| RESOLUTIONS - N/A | 24 October 2005 | |
| MEM/ARTS - N/A | 24 October 2005 | |
| 395 - Particulars of a mortgage or charge | 11 October 2005 | |
| NEWINC - New incorporation documents | 13 May 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 30 April 2018 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| A registered charge | 30 September 2016 | Fully Satisfied |
N/A |
| Debenture | 10 October 2005 | Fully Satisfied |
N/A |
