Fb Realisations 2011 Limited
03342280
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 03/10/2011
ASSOCIATE GENERAL COUNSEL
SPANISH · SPAIN
Also on 3 other boards
director · Since 01/03/2022
TAX DIRECTOR - INTERNATIONAL REGION
BRITISH · SCOTLAND
Also on 26 other boards
Former
corporate nominee secretary · Resigned 10/04/1997
corporate nominee director · Resigned 10/04/1997
director · Resigned 08/03/1999
secretary · Resigned 31/12/1999
director · Resigned 31/12/1999
director · Resigned 15/09/2001
secretary · Resigned 15/09/2001
director · Resigned 15/09/2006
director · Resigned 01/06/2009
director · Resigned 03/10/2011
secretary · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 03/10/2011
director · Resigned 01/10/2013
director · Resigned 27/07/2015
corporate secretary · Resigned 28/08/2015
director · Resigned 01/01/2018
director · Resigned 10/02/2020
director · Resigned 01/03/2022
corporate secretary · Resigned 27/08/2025
PSC Statements
no individual or entity with signficant control· 01/06/2017
Change History
Active
Private Limited Company
PART SECOND FLOOR, UK HOUSE, 2
LONDON
Filing History100 filings
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
change registered office address company with date old address new address
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
confirmation statement with no updates
change person director company with change date
change registered office address company with date old address new address
change person director company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
change corporate secretary company with change date
accounts with accounts type dormant
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
appoint corporate secretary company with name date
change registered office address company with date old address new address
accounts with accounts type dormant
change person director company with change date
confirmation statement with no updates
accounts with accounts type dormant
termination director company with name termination date
confirmation statement with no updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
termination secretary company with name termination date
appoint person director company with name date
termination director company with name termination date
change registered office address company with date old address new address
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change registered office address company with date old address
appoint person director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
appoint person director company with name
appoint person director company with name
certificate change of name company
appoint person director company with name
termination secretary company with name
appoint corporate secretary company with name
termination director company with name
termination director company with name
termination director company with name
accounts with accounts type dormant
annual return company with made up date full list shareholders
accounts with accounts type dormant
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type dormant
accounts with accounts type full
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accounts with accounts type full
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