Fbr Investments Ltd

About

Registered Number: 04590089
Date of Incorporation: 14/11/2002 (22 years and 5 months ago)
Company Status: Active
Registered Address: 76 Quinton Road, Coventry, West Midlands, CV3 5FD

 

Fbr Investments Ltd was registered on 14 November 2002, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Laheria, Faridabanu, Laheria, Farouk, Laheria, Farouk in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAHERIA, Faridabanu 01 March 2013 - 1
LAHERIA, Farouk 01 March 2013 - 1
LAHERIA, Farouk 14 November 2002 22 October 2003 1

Filing History

Document Type Date
AA - Annual Accounts 20 August 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 14 November 2019
AA - Annual Accounts 14 December 2018
CS01 - N/A 14 November 2018
CH01 - Change of particulars for director 14 November 2018
TM02 - Termination of appointment of secretary 14 November 2018
TM01 - Termination of appointment of director 14 November 2018
CH01 - Change of particulars for director 14 November 2018
MR01 - N/A 20 July 2018
MR01 - N/A 26 June 2018
TM01 - Termination of appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
AP01 - Appointment of director 07 June 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 24 November 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR04 - N/A 15 August 2017
MR01 - N/A 03 April 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 14 November 2016
MR04 - N/A 05 July 2016
MR04 - N/A 05 July 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 16 November 2015
AA - Annual Accounts 24 November 2014
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 14 November 2013
AP01 - Appointment of director 17 April 2013
AP01 - Appointment of director 17 April 2013
AA - Annual Accounts 07 December 2012
AR01 - Annual Return 14 November 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 14 November 2011
AA - Annual Accounts 29 December 2010
AR01 - Annual Return 15 November 2010
MG01 - Particulars of a mortgage or charge 22 December 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
MG01 - Particulars of a mortgage or charge 21 November 2009
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 16 November 2009
CH01 - Change of particulars for director 16 November 2009
AA - Annual Accounts 15 September 2009
363a - Annual Return 28 January 2009
AA - Annual Accounts 15 December 2008
288b - Notice of resignation of directors or secretaries 17 October 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 27 November 2007
288a - Notice of appointment of directors or secretaries 25 September 2007
395 - Particulars of a mortgage or charge 18 August 2007
395 - Particulars of a mortgage or charge 14 June 2007
395 - Particulars of a mortgage or charge 02 December 2006
363a - Annual Return 01 December 2006
AA - Annual Accounts 08 November 2006
395 - Particulars of a mortgage or charge 08 March 2006
363a - Annual Return 23 January 2006
AA - Annual Accounts 23 November 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 01 February 2005
395 - Particulars of a mortgage or charge 17 August 2004
363s - Annual Return 17 November 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288b - Notice of resignation of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
288a - Notice of appointment of directors or secretaries 30 October 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 2003
225 - Change of Accounting Reference Date 17 June 2003
395 - Particulars of a mortgage or charge 03 April 2003
288a - Notice of appointment of directors or secretaries 04 March 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
288a - Notice of appointment of directors or secretaries 24 February 2003
287 - Change in situation or address of Registered Office 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
288b - Notice of resignation of directors or secretaries 24 February 2003
RESOLUTIONS - N/A 20 November 2002
MEM/ARTS - N/A 20 November 2002
NEWINC - New incorporation documents 14 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 July 2018 Outstanding

N/A
A registered charge 21 June 2018 Outstanding

N/A
A registered charge 24 March 2017 Outstanding

N/A
Legal charge 22 October 2008 Fully Satisfied

N/A
Legal charge 22 October 2008 Fully Satisfied

N/A
Legal charge 22 October 2008 Fully Satisfied

N/A
Legal charge 22 October 2008 Fully Satisfied

N/A
Legal charge 22 October 2008 Fully Satisfied

N/A
Legal charge 22 October 2008 Fully Satisfied

N/A
Legal charge 06 August 2007 Fully Satisfied

N/A
Legal charge 28 May 2007 Fully Satisfied

N/A
Legal charge 20 November 2006 Fully Satisfied

N/A
Legal charge 23 February 2006 Fully Satisfied

N/A
Legal charge 16 August 2004 Outstanding

N/A
Legal charge 01 April 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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