Fpe Global (Holdings) Ltd was founded on 18 September 2012. There are 5 directors listed for Fpe Global (Holdings) Ltd in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEES, Stuart | 06 February 2013 | 31 December 2015 | 1 |
| MOORE, David | 31 January 2014 | 09 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BATTY, Richard Michael John | 01 January 2015 | - | 1 |
| HOWARD, Benjamin William | 13 October 2015 | 31 December 2015 | 1 |
| MUTCH, Colin Andrew | 28 March 2014 | 13 October 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 27 February 2019 | |
| AM23 - N/A | 27 November 2018 | |
| MR04 - N/A | 17 July 2018 | |
| MR04 - N/A | 17 July 2018 | |
| AM10 - N/A | 04 July 2018 | |
| AM02 - N/A | 25 January 2018 | |
| AM06 - N/A | 25 January 2018 | |
| AM03 - N/A | 12 January 2018 | |
| AM01 - N/A | 22 December 2017 | |
| AD01 - Change of registered office address | 14 December 2017 | |
| AP01 - Appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 31 October 2017 | |
| TM01 - Termination of appointment of director | 11 October 2017 | |
| CS01 - N/A | 18 September 2017 | |
| TM01 - Termination of appointment of director | 03 September 2017 | |
| SH01 - Return of Allotment of shares | 09 February 2017 | |
| CS01 - N/A | 30 December 2016 | |
| AP01 - Appointment of director | 21 December 2016 | |
| TM01 - Termination of appointment of director | 21 December 2016 | |
| SH01 - Return of Allotment of shares | 23 November 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AP01 - Appointment of director | 28 September 2016 | |
| SH06 - Notice of cancellation of shares | 26 June 2016 | |
| RESOLUTIONS - N/A | 09 June 2016 | |
| SH03 - Return of purchase of own shares | 08 June 2016 | |
| SH01 - Return of Allotment of shares | 20 May 2016 | |
| RESOLUTIONS - N/A | 17 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 16 May 2016 | |
| AP01 - Appointment of director | 11 March 2016 | |
| AP03 - Appointment of secretary | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM01 - Termination of appointment of director | 26 January 2016 | |
| TM02 - Termination of appointment of secretary | 26 January 2016 | |
| AA - Annual Accounts | 07 December 2015 | |
| AR01 - Annual Return | 13 October 2015 | |
| TM02 - Termination of appointment of secretary | 13 October 2015 | |
| AP03 - Appointment of secretary | 13 October 2015 | |
| AD01 - Change of registered office address | 13 October 2015 | |
| AD01 - Change of registered office address | 13 October 2015 | |
| TM01 - Termination of appointment of director | 27 August 2015 | |
| AP01 - Appointment of director | 27 August 2015 | |
| TM01 - Termination of appointment of director | 10 February 2015 | |
| MR04 - N/A | 28 January 2015 | |
| MR01 - N/A | 14 January 2015 | |
| MR01 - N/A | 14 January 2015 | |
| AA - Annual Accounts | 06 January 2015 | |
| MR04 - N/A | 27 October 2014 | |
| MR04 - N/A | 27 October 2014 | |
| AR01 - Annual Return | 17 October 2014 | |
| MR01 - N/A | 14 October 2014 | |
| MR01 - N/A | 11 October 2014 | |
| RESOLUTIONS - N/A | 11 April 2014 | |
| SH06 - Notice of cancellation of shares | 11 April 2014 | |
| SH03 - Return of purchase of own shares | 11 April 2014 | |
| AP03 - Appointment of secretary | 31 March 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AA01 - Change of accounting reference date | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 26 March 2014 | |
| AP01 - Appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| TM01 - Termination of appointment of director | 04 March 2014 | |
| MR01 - N/A | 19 November 2013 | |
| TM01 - Termination of appointment of director | 06 November 2013 | |
| AR01 - Annual Return | 16 October 2013 | |
| CH01 - Change of particulars for director | 06 September 2013 | |
| SH01 - Return of Allotment of shares | 03 June 2013 | |
| AP01 - Appointment of director | 03 June 2013 | |
| AA01 - Change of accounting reference date | 09 April 2013 | |
| RESOLUTIONS - N/A | 19 March 2013 | |
| SH01 - Return of Allotment of shares | 19 March 2013 | |
| AD01 - Change of registered office address | 19 March 2013 | |
| SH08 - Notice of name or other designation of class of shares | 19 March 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| TM01 - Termination of appointment of director | 19 March 2013 | |
| TM02 - Termination of appointment of secretary | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| AP01 - Appointment of director | 19 March 2013 | |
| CERTNM - Change of name certificate | 14 March 2013 | |
| CONNOT - N/A | 14 March 2013 | |
| MG01 - Particulars of a mortgage or charge | 27 February 2013 | |
| NEWINC - New incorporation documents | 18 September 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 13 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 January 2015 | Fully Satisfied |
N/A |
| A registered charge | 13 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 10 October 2014 | Fully Satisfied |
N/A |
| A registered charge | 04 November 2013 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 February 2013 | Outstanding |
N/A |
