Fdl Americas Ltd was registered on 10 February 2016 with its registered office in London. Currently we aren't aware of the number of employees at the Fdl Americas Ltd. The current directors of the company are listed as Coulson, Charles John, Beatty, William Eric, Hull, Jeff, Thomas, Charles Calvert, Humphry-baker, Guy Neville, Mardi, Mac, Mcrorie, Christopher, Nicolais, Michael Robert at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEATTY, William Eric | 24 June 2020 | - | 1 |
HULL, Jeff | 30 April 2016 | - | 1 |
THOMAS, Charles Calvert | 18 February 2016 | - | 1 |
MARDI, Mac | 18 February 2016 | 07 February 2020 | 1 |
MCRORIE, Christopher | 10 February 2016 | 18 February 2016 | 1 |
NICOLAIS, Michael Robert | 18 February 2016 | 05 August 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULSON, Charles John | 03 September 2019 | - | 1 |
HUMPHRY-BAKER, Guy Neville | 15 February 2017 | 03 September 2019 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 12 August 2020 | |
CS01 - N/A | 21 February 2020 | |
TM01 - Termination of appointment of director | 21 February 2020 | |
AP03 - Appointment of secretary | 03 September 2019 | |
TM02 - Termination of appointment of secretary | 03 September 2019 | |
TM01 - Termination of appointment of director | 03 September 2019 | |
AA - Annual Accounts | 24 July 2019 | |
CS01 - N/A | 11 February 2019 | |
AA - Annual Accounts | 30 July 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 02 October 2017 | |
AD01 - Change of registered office address | 01 June 2017 | |
CS01 - N/A | 16 February 2017 | |
AP03 - Appointment of secretary | 16 February 2017 | |
AP01 - Appointment of director | 22 June 2016 | |
TM01 - Termination of appointment of director | 21 June 2016 | |
AD01 - Change of registered office address | 18 May 2016 | |
MR01 - N/A | 01 March 2016 | |
RESOLUTIONS - N/A | 29 February 2016 | |
AP01 - Appointment of director | 29 February 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
AP01 - Appointment of director | 22 February 2016 | |
SH01 - Return of Allotment of shares | 22 February 2016 | |
AA01 - Change of accounting reference date | 19 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
AP01 - Appointment of director | 19 February 2016 | |
TM01 - Termination of appointment of director | 19 February 2016 | |
NEWINC - New incorporation documents | 10 February 2016 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 February 2016 | Outstanding |
N/A |