FB REALISATIONS 2011 LIMITED



Company Documents

DateDescription
27/09/2327 September 2023 Accounts for a dormant company made up to 2022-12-31

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08/06/238 June 2023 Confirmation statement made on 2023-06-01 with no updates

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12/10/2212 October 2022 Director's details changed for Ms Maria Del Pino Bermudez De La Puente Sanchez Aguilera on 2011-10-03

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06/10/226 October 2022 Registered office address changed from 2 Longwalk Road Stockley Park Uxbridge Middlesex UB11 1BA England to 44-45 Great Marlborough Street, 5th Floor London W1F 7JL on 2022-10-06

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06/10/226 October 2022 Director's details changed for Madame Del Pino Bermudez De La Puente Sanchez-Aguilera on 2011-10-03

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30/09/2230 September 2022 Accounts for a dormant company made up to 2021-12-31

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15/06/2115 June 2021 Secretary's details changed for Corporation Service Company (Uk) Limited on 2020-08-21

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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17/06/1917 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2019

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14/06/1914 June 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, NO UPDATES

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11/09/1811 September 2018 APPOINTMENT TERMINATED, DIRECTOR PRYCE GREENOW

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08/06/188 June 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, NO UPDATES

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR PRYCE WILLIAM DAVID GREENOW / 01/06/2018

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06/06/186 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2018

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2017

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14/06/1714 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2017

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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09/06/169 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PRYCE WILLIAM DAVID GREENOW / 01/06/2016

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08/06/168 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2016

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31/12/1531 December 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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08/09/158 September 2015 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED

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29/07/1529 July 2015 DIRECTOR APPOINTED PRYCE WILLIAM DAVID GREENOW

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29/07/1529 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALBERT BALADI

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01/07/151 July 2015 REGISTERED OFFICE CHANGED ON 01/07/2015 FROM AFON BUILDING 3RD FLOOR WORTHING ROAD HORSHAM WEST SUSSEX RH12 1TL

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04/06/154 June 2015 Annual return made up to 1 June 2015 with full list of shareholders

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2015

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04/06/154 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2015

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31/12/1431 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/06/142 June 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM PREWETTS MILL WORTHING ROAD HORSHAM WEST SUSSEX RH12 1ST

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02/06/142 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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02/06/142 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / NADIM ASSI / 01/06/2014

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31/12/1331 December 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/10/1315 October 2013 DIRECTOR APPOINTED NADIM ASSI

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15/10/1315 October 2013 APPOINTMENT TERMINATED, DIRECTOR PAUL MCKAY

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13/06/1313 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AGUILERA / 01/06/2013

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13/06/1313 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2013

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24/05/1324 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / EMEA PRESIDENT ALBERT BALADI / 23/05/2013

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31/12/1231 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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13/06/1213 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 12/06/2012

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12/06/1212 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA / 01/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/06/2012

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11/06/1211 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 01/06/2012

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02/04/122 April 2012 Annual return made up to 1 April 2012 with full list of shareholders

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02/04/122 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MATTHEW MCKAY / 01/04/2012

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13/03/1213 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALBERT BALADI / 13/03/2012

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31/12/1131 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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14/12/1114 December 2011 DIRECTOR APPOINTED MADAME DEL PINO BERMUDEZ DE LA PUENTE SANCHEZ-AQIILERA

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14/12/1114 December 2011 DIRECTOR APPOINTED ALBERT BALADI

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14/12/1114 December 2011 DIRECTOR APPOINTED PAUL MATTHEW MCKAY

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14/12/1114 December 2011 CORPORATE SECRETARY APPOINTED LYCIDAS SECRETARIES LIMITED

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14/12/1114 December 2011 COMPANY NAME CHANGED FORTUNE BRANDS U.K. LIMITED CERTIFICATE ISSUED ON 14/12/11

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR EDWARD WIERTEL

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ROCHE

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14/12/1114 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARK HAUSBERG

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14/12/1114 December 2011 APPOINTMENT TERMINATED, SECRETARY MARK ROCHE

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28/04/1128 April 2011 Annual return made up to 1 April 2011 with full list of shareholders

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31/12/1031 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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28/04/1028 April 2010 Annual return made up to 1 April 2010 with full list of shareholders

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. EDWARD ANTHONY WIERTEL / 01/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HAUSBERG / 01/04/2010

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28/04/1028 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK AMBROSE ROCHE / 01/04/2010

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31/12/0931 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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01/06/091 June 2009 APPOINTMENT TERMINATED DIRECTOR CRAIG OMTVEDT

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27/04/0927 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WIERTEL / 24/04/2009

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27/04/0927 April 2009 RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG OMTVEDT / 01/01/2008

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25/04/0825 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WIERTEL / 01/01/2008

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25/04/0825 April 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ROCHE / 01/01/2008

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25/04/0825 April 2008 RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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29/05/0729 May 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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26/01/0726 January 2007 DIRECTOR RESIGNED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006 REGISTERED OFFICE CHANGED ON 02/10/06 FROM: PAPER MEWS PLACE 290 HIGH STREET DORKING SURREY RH4 1QT

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09/08/069 August 2006 NEW DIRECTOR APPOINTED

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09/08/069 August 2006 REGISTERED OFFICE CHANGED ON 09/08/06

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09/08/069 August 2006 DIRECTOR'S PARTICULARS CHANGED

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09/08/069 August 2006 RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/11/058 November 2005 DELIVERY EXT'D 3 MTH 31/12/04

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28/04/0528 April 2005 RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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19/04/0419 April 2004 RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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14/04/0314 April 2003 RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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10/03/0310 March 2003 REGISTERED OFFICE CHANGED ON 10/03/03 FROM: FORTUNE HOUSE 3 GRAND UNION OFFICE PARK PACKET BOAT LANE COWLEY UXBRIDGE UB8 2GH

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09/03/039 March 2003 AUDITOR'S RESIGNATION

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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25/04/0225 April 2002 RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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10/01/0210 January 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/01/0210 January 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/04/0123 April 2001 RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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22/11/0022 November 2000 NEW SECRETARY APPOINTED

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22/11/0022 November 2000 SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED

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22/11/0022 November 2000 RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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22/02/0022 February 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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20/05/9920 May 1999 RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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22/09/9822 September 1998 S366A DISP HOLDING AGM 16/09/98

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22/09/9822 September 1998 S386 DIS APP AUDS 16/09/98

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22/09/9822 September 1998 S252 DISP LAYING ACC 16/09/98

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22/09/9822 September 1998 S80A AUTH TO ALLOT SEC 16/09/98

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22/09/9822 September 1998 S369(4) SHT NOTICE MEET 16/09/98

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26/06/9826 June 1998 ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97

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30/05/9830 May 1998 RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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12/12/9712 December 1997 REGISTERED OFFICE CHANGED ON 12/12/97 FROM: THE LODGE HARMONDSWORTH LANE WEST DRAYTON MIDDLESEX UB7 0LQ

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17/04/9717 April 1997 REGISTERED OFFICE CHANGED ON 17/04/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/04/9717 April 1997 NEW SECRETARY APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 NEW DIRECTOR APPOINTED

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17/04/9717 April 1997 DIRECTOR RESIGNED

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17/04/9717 April 1997 SECRETARY RESIGNED

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17/04/9717 April 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/04/9710 April 1997 COMPANY NAME CHANGED KEEPLUCKY LIMITED CERTIFICATE ISSUED ON 10/04/97

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01/04/971 April 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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