FIVIUM AUSTRALIA LIMITED
LONDON MH 103 LIMITED

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Company number 09288945
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 8 . The most likely internet sites of FIVIUM AUSTRALIA LIMITED are www.fiviumaustralia.co.uk, and www.fivium-australia.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Fivium Australia Limited is a Private Limited Company. The company registration number is 09288945. Fivium Australia Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Fivium Australia Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . ASHTON, Anthony is a Director of the company. BLAKE, Clayton John is a Director of the company. BROWN, Jason Peter is a Director of the company. FLETCHER, Matthew John Edward is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ASHTON, Anthony
Appointed Date: 30 October 2014
45 years old
Director
BLAKE, Clayton John
Appointed Date: 16 January 2015
60 years old
Director
BROWN, Jason Peter
Appointed Date: 16 January 2015
56 years old
Director
FLETCHER, Matthew John Edward
Appointed Date: 16 January 2015
43 years old

FIVIUM AUSTRALIA LIMITED Events

31 Oct 2016
Confirmation statement made on 30 October 2016 with updates
11 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 8
30 Jan 2015
Statement of capital following an allotment of shares on 16 January 2015
  • GBP 8
30 Jan 2015
Change of share class name or designation
...
... and 3 more events
21 Jan 2015
Current accounting period shortened from 31 October 2015 to 30 June 2015
16 Jan 2015
Appointment of Mr Clayton Blake as a director on 16 January 2015
16 Jan 2015
Appointment of Mr Jason Peter Brown as a director on 16 January 2015
16 Jan 2015
Appointment of Mr Matthew John Edward Fletcher as a director on 16 January 2015
30 Oct 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-10-30
  • GBP 1

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