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FSH NOMINEES LIMITED - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
Company Information
- Company registration number
- 04046945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-15 Wigmore Street
- London
- W1A 2JZ 11-15 Wigmore Street, London, W1A 2JZ UK
Management
- Managing Directors
- BRAND, Josephine Clare
- HENDERSON, Rorie Graham Farquharson
- TOPPS, Richard Mark
- WHITE, Jonathan Paul
- Company secretaries
- STRATTON, Carol Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-08-03
- Age Of Company 2000-08-03 24 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Fsh Airport (Edinburgh) Services Limited
- Fsh Airport (Edinburgh) Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- IBIS (598) LIMITED
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Annual Return
- Due Date: 2022-07-01
- Last Date: 2021-06-17
✓
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FSH NOMINEES LIMITED Company Description
- FSH NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04046945. Its current trading status is "live". It was registered 2000-08-03. It was previously called IBIS (598) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 11-15 Wigmore Street .
Get FSH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fsh Nominees Limited - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom
- 2000-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FSH NOMINEES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04046945#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04046945#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04046945#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-small (2021-07-11) - AA
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confirmation-statement-with-no-updates (2021-06-22) - CS01
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accounts-with-accounts-type-small (2020-04-03) - AA
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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confirmation-statement-with-no-updates (2019-06-17) - CS01
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accounts-with-accounts-type-small (2019-04-02) - AA
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confirmation-statement-with-no-updates (2018-06-27) - CS01
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accounts-with-accounts-type-small (2018-03-20) - AA
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accounts-with-accounts-type-full (2017-04-10) - AA
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accounts-with-accounts-type-full (2012-03-05) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01
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appoint-person-secretary-company-with-name (2010-07-09) - AP03
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termination-secretary-company-with-name (2010-07-09) - TM02
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appoint-person-director-company-with-name (2010-07-09) - AP01
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termination-director-company-with-name (2010-07-09) - TM01
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accounts-with-accounts-type-full (2010-04-01) - AA
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-06) - CH01
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legacy (2009-08-10) - 363a
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legacy (2009-07-22) - 288b
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change-person-secretary-company-with-change-date (2009-11-06) - CH03
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legacy (2009-07-22) - 288a
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accounts-with-accounts-type-full (2009-02-20) - AA
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keyboard_arrow_right 2008
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legacy (2008-08-06) - 363a
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legacy (2008-03-14) - 288c
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legacy (2007-08-07) - 363a
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legacy (2007-02-15) - 288c
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accounts-with-accounts-type-full (2005-04-06) - AA
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legacy (2005-08-08) - 353
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legacy (2005-09-07) - 288c
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legacy (2005-08-08) - 363a
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keyboard_arrow_right 2004
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legacy (2004-12-17) - 288c
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legacy (2002-02-14) - 287
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legacy (2002-07-29) - 363s
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legacy (2001-12-20) - 288a
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legacy (2001-12-20) - 288b
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legacy (2001-08-09) - 363s
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keyboard_arrow_right 2000
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legacy (2000-10-05) - 288a
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legacy (2000-10-09) - 287
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legacy (2000-10-12) - 288b
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certificate-change-of-name-company (2000-10-12) - CERTNM
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resolution (2000-10-17) - RESOLUTIONS
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legacy (2000-10-17) - 288a
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legacy (2000-10-18) - 225
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legacy (2000-10-20) - 395
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incorporation-company (2000-08-03) - NEWINC
