About

Registered Number: 09997323
Date of Incorporation: 10/02/2016 (8 years and 4 months ago)
Company Status: Active
Registered Address: Metropolitan Wharf, 70 Wapping Wall, London, E1W 3SS,

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

Description Date Status Charge by
A registered charge 18 February 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.