FS MEMBURY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9SG

Company number 09652905
Status Active
Incorporation Date 23 June 2015
Company Type Private Limited Company
Address C/O THE FORESIGHT GROUP THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-20 GBP 4,445.934 ; Statement of capital following an allotment of shares on 31 December 2015 GBP 4,445.93 . The most likely internet sites of FS MEMBURY LIMITED are www.fsmembury.co.uk, and www.fs-membury.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Fs Membury Limited is a Private Limited Company. The company registration number is 09652905. Fs Membury Limited has been working since 23 June 2015. The present status of the company is Active. The registered address of Fs Membury Limited is C O The Foresight Group The Shard 32 London Bridge Street London United Kingdom Se1 9sg. . SHAW, Graham Ernest is a Director of the company. PINECROFT CORPORATE SERVICES LIMITED is a Director of the company. Director FROST, Charlotte Sophie has been resigned. Director MOORE, Thomas William has been resigned. Director PINEIRO, Ricardo Silva Santos De Cima has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SHAW, Graham Ernest
Appointed Date: 20 November 2015
75 years old
Director
PINECROFT CORPORATE SERVICES LIMITED
Appointed Date: 20 November 2015

Resigned Directors

Director
FROST, Charlotte Sophie
Resigned: 20 November 2015
Appointed Date: 23 June 2015
37 years old
Director
MOORE, Thomas William
Resigned: 20 November 2015
Appointed Date: 29 July 2015
40 years old
Director
PINEIRO, Ricardo Silva Santos De Cima
Resigned: 20 November 2015
Appointed Date: 23 June 2015
44 years old
Director
OVAL NOMINEES LIMITED
Resigned: 23 June 2015
Appointed Date: 23 June 2015

FS MEMBURY LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 4,445.934
18 May 2016
Statement of capital following an allotment of shares on 31 December 2015
  • GBP 4,445.93
06 May 2016
Sub-division of shares on 31 December 2015
15 Apr 2016
Satisfaction of charge 096529050001 in full
...
... and 8 more events
20 Aug 2015
Appointment of Mr Thomas William Moore as a director on 29 July 2015
04 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
29 Jul 2015
Termination of appointment of Oval Nominees Limited as a director on 23 June 2015
23 Jun 2015
Incorporation
Statement of capital on 2015-06-23
  • GBP 1

FS MEMBURY LIMITED Charges

31 March 2016
Charge code 0965 2905 0002
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee
Description: None…
24 August 2015
Charge code 0965 2905 0001
Delivered: 2 September 2015
Status: Satisfied on 15 April 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…

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