About

Registered Number: 09090405
Date of Incorporation: 17/06/2014 (9 years and 10 months ago)
Company Status: Active
Registered Address: 2-4 Cork Street, 1st Floor, London, W1S 3LB

 

Based in London, Fbc Mining (Ba) Ltd was registered on 17 June 2014, it's status at Companies House is "Active". Olafsson, Eldur, Plant, Joan Maria, Bailey, Lynn Robert, Matusevicius, Justinas are listed as directors of this business. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
OLAFSSON, Eldur 30 July 2015 - 1
PLANT, Joan Maria 26 June 2015 - 1
BAILEY, Lynn Robert 17 June 2014 10 December 2015 1
MATUSEVICIUS, Justinas 30 July 2015 01 June 2019 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 September 2020
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 September 2020
CAP-SS - N/A 14 September 2020
SH19 - Statement of capital 14 September 2020
CS01 - N/A 11 September 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 04 July 2019
TM01 - Termination of appointment of director 04 July 2019
AA - Annual Accounts 03 December 2018
CS01 - N/A 25 June 2018
RESOLUTIONS - N/A 23 April 2018
SH01 - Return of Allotment of shares 16 April 2018
RESOLUTIONS - N/A 15 January 2018
RESOLUTIONS - N/A 15 January 2018
SH01 - Return of Allotment of shares 08 January 2018
AA - Annual Accounts 05 December 2017
SH01 - Return of Allotment of shares 03 August 2017
CS01 - N/A 19 June 2017
RESOLUTIONS - N/A 12 May 2017
SH01 - Return of Allotment of shares 12 May 2017
RESOLUTIONS - N/A 07 March 2017
SH01 - Return of Allotment of shares 01 March 2017
AA - Annual Accounts 08 December 2016
RESOLUTIONS - N/A 08 November 2016
SH01 - Return of Allotment of shares 18 October 2016
SH01 - Return of Allotment of shares 19 August 2016
AR01 - Annual Return 27 July 2016
SH01 - Return of Allotment of shares 07 July 2016
SH01 - Return of Allotment of shares 07 July 2016
RESOLUTIONS - N/A 01 July 2016
SH01 - Return of Allotment of shares 16 June 2016
SH01 - Return of Allotment of shares 15 June 2016
RESOLUTIONS - N/A 10 June 2016
SH01 - Return of Allotment of shares 19 May 2016
SH01 - Return of Allotment of shares 18 May 2016
RESOLUTIONS - N/A 17 May 2016
RESOLUTIONS - N/A 14 January 2016
SH01 - Return of Allotment of shares 13 January 2016
SH01 - Return of Allotment of shares 11 January 2016
SH01 - Return of Allotment of shares 18 December 2015
SH01 - Return of Allotment of shares 14 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 03 December 2015
RESOLUTIONS - N/A 04 November 2015
SH01 - Return of Allotment of shares 22 October 2015
SH01 - Return of Allotment of shares 20 October 2015
AP01 - Appointment of director 10 August 2015
AP01 - Appointment of director 10 August 2015
SH01 - Return of Allotment of shares 04 August 2015
SH01 - Return of Allotment of shares 10 July 2015
SH01 - Return of Allotment of shares 09 July 2015
AP01 - Appointment of director 30 June 2015
TM01 - Termination of appointment of director 30 June 2015
AR01 - Annual Return 22 June 2015
SH01 - Return of Allotment of shares 28 May 2015
SH01 - Return of Allotment of shares 28 May 2015
SH01 - Return of Allotment of shares 20 May 2015
SH01 - Return of Allotment of shares 20 May 2015
SH01 - Return of Allotment of shares 19 November 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
CH01 - Change of particulars for director 03 September 2014
SH01 - Return of Allotment of shares 12 August 2014
AD01 - Change of registered office address 12 August 2014
NEWINC - New incorporation documents 17 June 2014
AA01 - Change of accounting reference date 17 June 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.