About

Registered Number: 03543804
Date of Incorporation: 09/04/1998 (26 years ago)
Company Status: Active
Registered Address: 9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, PO20 7AJ,

 

Fbg Investment Ltd was registered on 09 April 1998 and has its registered office in Chichester, West Sussex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this organisation. Miller, Maryrose is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
MILLER, Maryrose 25 February 1999 - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 26 April 2020
AA - Annual Accounts 20 June 2019
CS01 - N/A 12 April 2019
CS01 - N/A 09 April 2018
AA - Annual Accounts 21 March 2018
AD01 - Change of registered office address 10 November 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 02 March 2017
MR04 - N/A 08 November 2016
AR01 - Annual Return 05 May 2016
AA - Annual Accounts 27 April 2016
AA - Annual Accounts 02 June 2015
AR01 - Annual Return 28 May 2015
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 08 May 2013
AA - Annual Accounts 30 January 2013
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 19 April 2012
AR01 - Annual Return 04 May 2011
AA - Annual Accounts 26 January 2011
AR01 - Annual Return 19 April 2010
AA - Annual Accounts 06 January 2010
403a - Declaration of satisfaction in full or in part of a mortgage or charge 06 May 2009
363a - Annual Return 23 April 2009
AA - Annual Accounts 16 April 2009
287 - Change in situation or address of Registered Office 30 October 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 15 May 2008
395 - Particulars of a mortgage or charge 21 November 2007
AA - Annual Accounts 19 July 2007
363a - Annual Return 23 April 2007
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 April 2006
363s - Annual Return 21 April 2005
AA - Annual Accounts 11 February 2005
AA - Annual Accounts 16 June 2004
363s - Annual Return 28 April 2004
395 - Particulars of a mortgage or charge 16 March 2004
AA - Annual Accounts 27 June 2003
363s - Annual Return 17 April 2003
287 - Change in situation or address of Registered Office 12 April 2003
AA - Annual Accounts 02 August 2002
363s - Annual Return 16 April 2002
AA - Annual Accounts 07 July 2001
363s - Annual Return 24 April 2001
AA - Annual Accounts 15 May 2000
363s - Annual Return 03 May 2000
363s - Annual Return 18 May 1999
395 - Particulars of a mortgage or charge 09 April 1999
288a - Notice of appointment of directors or secretaries 09 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
287 - Change in situation or address of Registered Office 03 March 1999
225 - Change of Accounting Reference Date 22 February 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1998
287 - Change in situation or address of Registered Office 12 May 1998
288a - Notice of appointment of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
288b - Notice of resignation of directors or secretaries 12 May 1998
NEWINC - New incorporation documents 09 April 1998

Mortgages & Charges

Description Date Status Charge by
Legal charge 08 November 2007 Outstanding

N/A

Legal charge 04 March 2004 Fully Satisfied

N/A

Legal charge 01 April 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.