FULLERTON FM EUROPE LIMITED
In Liquidation
General Information
NAME
FULLERTON FM EUROPE LIMITED
COMPANY NUMBER
08943826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/03/2014
(10 years and 8 months old)
WEBSITE
fullertonfund.com
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B3 3AX
Telephone: 02071531397
TPS: No
1 Chamberlain Square Cs
Birmingham
B3 3AX
B3 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 17/02/2023 | Jean Yves Andre Thouvenin (919014860) has left the board |
Credit Risk Overview
Want to learn more about FULLERTON FM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FULLERTON FM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FULLERTON FM EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/03/2020 - Present (4 years and 9 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/03/2014 - 13/05/2015 (1 years and 1 months) Born in Dec 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2014 - 01/01/2018 (3 years and 9 months) Born in Nov 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
17/03/2014 - 30/11/2018 (4 years and 8 months) Born in Apr 1968 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
09/02/2018 - 06/03/2020 (2years) Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TEMASEK HOLDINGS (PRIVATE) LTD | N/A | N/A |
| DERRY PARK HOLDINGS PTE LTD | N/A | N/A |
| DERRY PARK ASSETS (UK) LIMITED | Active - Accounts Filed | View Report |
| FFMC HOLDINGS PTE LTD | N/A | N/A |
| FULLERTON FM EUROPE LIMITED | In Liquidation | View Report |
| GHX EUROPE GMBH | N/A | N/A |
| GHX UK LTD | Active - Accounts Filed | View Report |
| MAPLETREE INVESTMENTS PTE LTD | N/A | N/A |
| GREAT WEST HOLDINGS PTE LTD | N/A | N/A |
| GREAT WEST ASSETS LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE LONGWATER HOLDINGS PTE LTD | N/A | N/A |
| GREEN PARK READING NO. 1 LLP | Active - Accounts Filed | View Report |
| GREENPARK (READING ) LIMITED | Active - Accounts Filed | View Report |
| MAPLETREE MANAGEMENT CONSULTANCY PTE LTD | N/A | N/A |
| MAPLETREE UK MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE AEROSPACE MANUFACTURING PTE | N/A | N/A |
| J W KANE PRECISION ENGINEERING LIMITED | Active - Accounts Filed | View Report |
| SINGAPORE TELECOMMUNICATIONS LTD | N/A | N/A |
| AMOBEE INC | N/A | N/A |
| AMOBEE EMEA LIMITED | Company is dissolved | View Report |
| SINGTEL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| SINGTEL ENTERPRISE SECURITY (AUSTRALIA) | N/A | N/A |
| TRUSTWAVE HOLDINGS INC | N/A | N/A |
| TRUSTWAVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SECURETRUST COMPLIANCE LIMITED | Active - Accounts Filed | View Report |
| TRUSTWAVE LIMITED | Active - Accounts Filed | View Report |
| TW SECURITY CORP | N/A | N/A |
| M86 SECURITY INTERNATIONAL LTD. | In Liquidation | View Report |
| STT VIRTUS HOLDCO LIMITED | N/A | N/A |
| VDCM LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HOLDCO LIMITED | Active - Accounts Filed | View Report |
| VIRTUS (DATA CENTRES) LTD | Non-Trading | View Report |
| VIRTUS (ENFIELD) LLP | Active - Accounts Filed | View Report |
| ENFIELD DC SERVICE COMPANY LIMITED | Active - Accounts Filed | View Report |
| VIRTUS DATA CENTRES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS IMH LIMITED | Company is dissolved | View Report |
| VIRTUS ENFIELD (DATA CENTRES) LIMITED | Active - Accounts Filed | View Report |
| VIRTUS HAYES LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 10 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 11 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 12 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 13 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 14 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 5 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 6 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 7 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 8 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS LONDON 9 LIMITED | Active - Accounts Filed | View Report |
| VIRTUS SLOUGH LIMITED | Active - Accounts Filed | View Report |
| TEMASEK PTE LTD | N/A | N/A |
| TEMASEK INTERNATIONAL (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/01/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 17/02/2023 | Jean Yves Andre Thouvenin (919014860) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 12/04/2022 | Oliver John Gordon Cooper (926774538) has left the board |
| 01/02/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 24/03/2021 | New Confirmation Statement filed |
| 19/06/2020 | New Accounts filed |
| 25/03/2020 | New Confirmation Statement filed |
| 12/03/2020 | Jean Yves Andre Thouvenin (926775383) has left the board |
| 12/03/2020 | New Board Member Jean Yves Andre Thouvenin (919014860) Appointed |
| 10/03/2020 | Jenny Sofian (924334542) has left the board |
| 05/03/2020 | New Board Member Oliver John Gordon Cooper (926774538) Appointed |
| 05/03/2020 | New Board Member Mark Hsien-Chin Yuen (926774540) Appointed |
| 05/03/2020 | New Board Member Jean Yves Andre Thouvenin (926775383) Appointed |
| 04/03/2020 | Change in Reg. Office |
| 28/06/2019 | New Accounts filed |
| 27/03/2019 | New Confirmation Statement filed |
| 05/12/2018 | Gerrit Van Gorp (918601248) has left the board |
| 08/05/2018 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Board Member Jenny Sofian (924334542) Appointed |
| 10/01/2018 | Trevor Norman Chudleigh (918601246) has left the board |
| 16/11/2017 | New Accounts filed |
| 07/04/2017 | Change in Reg. Office |
| 05/04/2017 | New Annual Return filed |
| 07/05/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 25/05/2015 | Anupama Sawhney (918601247) has left the board |
| 18/04/2015 | New Annual Return filed |
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