Fgx Europe Limited in 50 Broadway LONDON

Fgx Europe Limited LONDON

Fgx Europe started in year 1997 as Private Limited Company with registration number 03487910. The Fgx Europe company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in London at Suite 1, 7th Floor. Postal code: SW1H 0BL. Since 10th August 2006 Fgx Europe Limited is no longer carrying the name Aai. Foster Grant.

The firm has 3 directors, namely Rob M., Matteo D. and Davy D.. Of them, Davy D. has been with the company the longest, being appointed on 30 November 2022 and Rob M. and Matteo D. have been with the company for the least time - from 25 September 2023. As of 25 April 2024, there were 18 ex directors - Roberto B., Jonathan M. and others listed below. There were no ex secretaries.

Fgx Europe Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03487910
Date of Incorporation	Mon, 29th Dec 1997
Industry	Other retail sale not in stores, stalls or markets
End of financial Year	31st December
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

Company staff

Rob M.

Position: Director

Appointed: 25 September 2023

Matteo D.

Position: Director

Appointed: 25 September 2023

Davy D.

Position: Director

Appointed: 30 November 2022

Jordan Company Secretaries Limited

Position: Corporate Secretary

Appointed: 30 April 2001

Roberto B.

Position: Director

Appointed: 13 July 2022

Resigned: 25 September 2023

Jonathan M.

Position: Director

Appointed: 01 January 2019

Resigned: 15 April 2022

Thomas B.

Position: Director

Appointed: 02 April 2018

Resigned: 25 September 2023

Anthony D.

Position: Director

Appointed: 04 March 2013

Resigned: 01 July 2020

Cesar M.

Position: Director

Appointed: 04 March 2013

Resigned: 03 September 2014

Matthew P.

Position: Director

Appointed: 04 March 2013

Resigned: 02 April 2018

Dominque R.

Position: Director

Appointed: 05 May 2010

Resigned: 01 January 2019

Jeffrey G.

Position: Director

Appointed: 28 June 2007

Resigned: 30 November 2022

Brian L.

Position: Director

Appointed: 16 November 2006

Resigned: 27 April 2007

Alfred T.

Position: Director

Appointed: 16 November 2006

Resigned: 15 March 2013

Jonathan M.

Position: Director

Appointed: 16 October 2006

Resigned: 16 November 2006

Stewart P.

Position: Director

Appointed: 06 March 2006

Resigned: 17 October 2008

Christopher J.

Position: Director

Appointed: 19 December 2005

Resigned: 16 November 2006

Daniel T.

Position: Director

Appointed: 25 February 1998

Resigned: 11 September 2003

Alan C.

Position: Director

Appointed: 25 February 1998

Resigned: 31 December 2005

Gerald C.

Position: Director

Appointed: 25 February 1998

Resigned: 11 September 2003

Stephen C.

Position: Director

Appointed: 25 February 1998

Resigned: 11 September 2003

Jonathan K.

Position: Director

Appointed: 29 December 1997

Resigned: 25 February 1998

Pailex Corporate Services Limited

Position: Corporate Secretary

Appointed: 29 December 1997

Resigned: 30 April 2001

Company previous names

Aai. Foster Grant	August 10, 2006
Foster Grant	January 13, 1998
Pco 190	January 5, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, July 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2021 filed on: 12th, July 2023	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 31st, January 2022	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 23rd, December 2020	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, October 2019	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 4th, October 2018	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 2nd, November 2017	accounts	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 11th, October 2016	accounts	Free Download (29 pages)
AR01	Annual return drawn up to 29th December 2015 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th January 2016: 1600001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 19th, August 2015	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th December 2014 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th January 2015: 1600001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 18th, September 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 29th December 2013 with full list of members filed on: 3rd, January 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 26th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 29th December 2012 with full list of members filed on: 7th, January 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 29th December 2011 with full list of members filed on: 1st, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 29th December 2010 with full list of members filed on: 13th, January 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2nd January 2010 filed on: 23rd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 29th December 2009 with full list of members filed on: 16th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 3rd January 2009 filed on: 21st, October 2009	accounts	Free Download (18 pages)
363a	Annual return up to 20th January 2009 with shareholders record filed on: 20th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 15th, October 2008	accounts	Free Download (18 pages)
363a	Annual return up to 9th April 2008 with shareholders record filed on: 9th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 25th, October 2007	accounts	Free Download (19 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to 26th April 2007 with shareholders record filed on: 26th, April 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 25th, October 2006	accounts	Free Download (16 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (6 pages)
363s	Annual return up to 31st January 2006 with shareholders record filed on: 31st, January 2006	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 27th, October 2005	accounts	Free Download (15 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2nd February 2005 with shareholders record filed on: 2nd, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 19th, October 2004	accounts	Free Download (16 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 19th January 2004 with shareholders record filed on: 19th, January 2004	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 29th, October 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, February 2003	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2001 filed on: 26th, February 2003	accounts	Free Download (17 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (8 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 27th, October 2002	accounts	Free Download (1 page)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 13th February 2002 with shareholders record filed on: 13th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 8th, October 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 1999 filed on: 2nd, February 2001	accounts	Free Download (17 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (7 pages)
363s	Annual return up to 28th January 2001 with shareholders record filed on: 28th, January 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
363s	Annual return up to 21st January 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
363(353)	Registered office changed on 21/01/00; Director's particulars changed	annual return
363s	Annual return up to 21st January 2000 with shareholders record filed on: 21st, January 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, December 1999	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 1998 filed on: 21st, December 1999	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 1st, November 1999	accounts	Free Download (1 page)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1st February 1999 with shareholders record filed on: 1st, February 1999	annual return	Free Download (6 pages)

Fgx Europe Limited LONDON

Fgx Europe Limited Address / Contact

Company Information / Profile

Company staff

Rob M.

Matteo D.

Davy D.

Jordan Company Secretaries Limited

Roberto B.

Jonathan M.

Thomas B.

Anthony D.

Cesar M.

Matthew P.

Dominque R.

Jeffrey G.

Brian L.

Alfred T.

Jonathan M.

Stewart P.

Christopher J.

Daniel T.

Alan C.

Gerald C.

Stephen C.

Jonathan K.

Pailex Corporate Services Limited

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us