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FULLERTON FM EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fullerton Fm Europe Limited. The company was founded 10 years ago and was given the registration number 08943826. The firm's registered office is in BIRMINGHAM. You can find them at 1 Chamberlain Square Cs, , Birmingham, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FULLERTON FM EUROPE LIMITED
Company Number:08943826
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director02 March 2020Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director17 March 2014Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director02 March 2020Active
10-18, Union Street, London, United Kingdom, SE1 1SZ

Director17 March 2014Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director09 February 2018Active
1, Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Director02 March 2020Active
Hays Galleria, 1 Hays Lane, London, United Kingdom, SE1 2RD

Director17 March 2014Active

People with Significant Control

Minister For Finance
Notified on:06 April 2016
Status:Active
Country of residence:Singapore
Address:100, High Street, #10-01, Singapore, Singapore, 179434
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

Download
2023-06-08Accounts

Accounts with accounts type full.

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2023-02-15Officers

Termination director company with name termination date.

Download
2023-01-27Confirmation statement

Confirmation statement with updates.

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2022-09-22Capital

Capital allotment shares.

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2022-06-10Accounts

Accounts with accounts type full.

Download
2022-04-28Capital

Capital allotment shares.

Download
2022-04-08Officers

Termination director company with name termination date.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2021-10-15Capital

Capital allotment shares.

Download
2021-06-08Accounts

Accounts with accounts type full.

Download
2021-03-22Capital

Capital allotment shares.

Download
2021-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-27Capital

Capital allotment shares.

Download
2020-06-15Accounts

Accounts with accounts type full.

Download
2020-05-26Capital

Capital allotment shares.

Download
2020-03-17Confirmation statement

Confirmation statement with updates.

Download
2020-03-06Officers

Termination director company with name termination date.

Download
2020-03-03Officers

Appoint person director company with name date.

Download
2020-03-03Officers

Appoint person director company with name date.

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2020-03-03Officers

Appoint person director company with name date.

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2020-03-02Address

Change registered office address company with date old address new address.

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2019-09-12Capital

Capital allotment shares.

Download
2019-06-25Accounts

Accounts with accounts type full.

Download
2019-04-26Capital

Capital allotment shares.

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