FPSUK (NOMINEES) LIMITED


Registered number: 02094787
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64999 - Financial intermediation not elsewhere classified -> FPSUK (NOMINEES) LIMITED

Name: FPSUK (NOMINEES) LIMITED
FPSUK (NOMINEES) LTD
Address: 10 HAREWOOD AVENUE, LONDON, NW1 6AA
Incorporation Date: 1987-01-29

Company status: Dissolved


Company Documents

date name form type
2016-05-10 APPOINTMENT TERMINATED, DIRECTOR HANNAH DICKINSON TM01
2016-05-16 DIRECTOR APPOINTED FRANCOIS MICHEL ROBERT REGNIER AP01
2016-07-05 APPOINTMENT TERMINATED, SECRETARY KEITH SCHROD TM02
2016-10-11 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-26 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-08 05/04/16 FULL LIST AR01
2016-07-18 APPLICATION FOR STRIKING-OFF DS01
2015-04-07 05/04/15 FULL LIST AR01
2015-09-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 AA
2014-04-28 05/04/14 FULL LIST AR01
2014-08-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 AA
2013-07-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 AA
2013-04-05 05/04/13 FULL LIST AR01
2012-06-27 05/04/12 FULL LIST AR01
2012-09-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 AA
2011-05-10 APPOINTMENT TERMINATED, SECRETARY ADRIENNE GRAHAM TM02
2011-05-10 SECRETARY APPOINTED MR KEITH ALAN SCHROD AP03
2011-09-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 AA
2011-04-13 05/04/11 FULL LIST AR01
2010-05-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2010-11-15 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 30/11/2009 CH01
2010-04-09 05/04/10 FULL LIST AR01
2009-11-25 SECRETARY'S CHANGE OF PARTICULARS / ADRIENNE GRAHAM / 02/11/2009 CH03
2009-04-07 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS 363a
2009-12-21 DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL REYNOLDS / 21/12/2009 CH01
2009-06-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 AA
2009-11-25 DIRECTOR'S CHANGE OF PARTICULARS / MRS HANNAH BESWICK DICKINSON / 02/11/2009 CH01
2008-10-24 APPOINTMENT TERMINATED DIRECTOR ADRIAN BENNETT 288b
2008-04-22 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS 363a
2008-05-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-11-24 DIRECTOR APPOINTED MRS HANNAH BESWICK DICKINSON 288a
2007-11-01 NEW SECRETARY APPOINTED 288a
2007-11-01 SECRETARY RESIGNED 288b
2007-10-18 SECRETARY RESIGNED 288b
2007-10-18 NEW SECRETARY APPOINTED 288a
2007-06-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2007-10-05 NEW DIRECTOR APPOINTED 288a
2007-05-01 S386 DISP APP AUDS 14/09/05 ELRES
2007-05-01 S366A DISP HOLDING AGM 14/09/05 ELRES
2007-09-21 DIRECTOR RESIGNED 288b
2007-02-02 DIRECTOR'S PARTICULARS CHANGED 288c
2007-05-01 RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS 363s
2006-07-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2006-04-28 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS 363s
2005-08-15 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-04-28 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS 363s
2004-04-13 RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS 363s
2004-08-17 NEW DIRECTOR APPOINTED 288a
2004-11-19 DIRECTOR RESIGNED 288b
2004-02-17 DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-21 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-09-09 DIRECTOR'S PARTICULARS CHANGED 288c
2003-11-19 NEW DIRECTOR APPOINTED 288a
2003-05-03 RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS 363s
2003-07-01 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-04-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2002-05-08 RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS 363s
2001-10-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 AA
2001-05-01 NEW DIRECTOR APPOINTED 288a
2001-08-03 DIRECTOR'S PARTICULARS CHANGED 288c

Last update: 2019-10-27 01:37:30