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Fimco LTD, United Kingdom

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FIMCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 14499954
Universal Entity Code4167-2894-1738-8865
Record last updated Wednesday, November 23, 2022 3:00:23 PM UTC
Official Address 59 Westdown Road London United Kingdom E152da Cathall
There are 49 companies registered at this street
Postal Code E152DA
Sector Management consultancy activities other than financial management

Charts

Visits

FIMCO LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 22, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 24, 2013 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 11, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Apr 11, 2012 Annual accounts Annual accounts
Registry Feb 13, 2012 Annual return Annual return
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 16, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Dec 16, 2011 Resignation of one Director Resignation of one Director
Financials Jun 9, 2011 Annual accounts Annual accounts
Registry Feb 14, 2011 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Feb 15, 2010 Annual return Annual return
Registry Feb 15, 2010 Change of particulars for director Change of particulars for director
Registry Feb 15, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Feb 15, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials May 15, 2009 Annual accounts Annual accounts
Registry Feb 13, 2009 Annual return Annual return
Financials Jun 27, 2008 Annual accounts Annual accounts
Registry Feb 14, 2008 Annual return Annual return
Registry Jan 29, 2008 Resignation of a director Resignation of a director
Registry Jan 29, 2008 Appointment of a director Appointment of a director
Registry Nov 26, 2007 Appointment of a man as Director Appointment of a man as Director
Financials Apr 25, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Annual return Annual return
Financials Oct 17, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Financials Sep 13, 2005 Annual accounts Annual accounts
Registry Apr 12, 2005 Annual return Annual return
Registry Apr 26, 2004 Annual return 3317... Annual return 3317...
Financials Apr 17, 2004 Annual accounts Annual accounts
Registry Sep 20, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 12, 2003 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 17, 2003 Annual accounts Annual accounts
Registry Apr 22, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 11, 2003 Annual return Annual return
Registry Feb 14, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 2002 Resignation of a director Resignation of a director
Registry Jul 2, 2002 Resignation of one Corporate Body and one Director Resignation of one Corporate Body and one Director
Registry Jun 27, 2002 Elective resolution Elective resolution
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Feb 18, 2002 Annual return Annual return
Registry Dec 31, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 31, 2001 Notice of change of directors or secretaries or in their particulars 3317... Notice of change of directors or secretaries or in their particulars 3317...
Financials Nov 27, 2001 Annual accounts Annual accounts
Registry Oct 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Resignation of a secretary Resignation of a secretary
Registry May 8, 2001 Appointment of a director Appointment of a director
Registry May 8, 2001 Appointment of a director 3317... Appointment of a director 3317...
Registry May 8, 2001 Appointment of a secretary Appointment of a secretary
Registry Apr 20, 2001 Annual return Annual return
Registry Apr 1, 2001 Four appointments: 3 men and a person Four appointments: 3 men and a person
Registry Apr 1, 2001 Resignation of one Secretary Resignation of one Secretary
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Nov 2, 2000 Resignation of a director Resignation of a director
Registry Nov 1, 2000 Resignation of a director 3317... Resignation of a director 3317...
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Oct 26, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 26, 2000 Appointment of a director Appointment of a director
Registry Sep 20, 2000 Two appointments: 2 companies Two appointments: 2 companies
Registry Sep 13, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 31, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2000 Resignation of a director Resignation of a director
Registry Jun 2, 2000 Annual return Annual return
Registry Feb 5, 2000 Resignation of a director Resignation of a director
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Feb 1, 2000 Appointment of a director Appointment of a director
Registry Jan 31, 2000 Resignation of one Trust Officer and one Director (a man) Resignation of one Trust Officer and one Director (a man)
Registry Jan 24, 2000 Appointment of a man as Trust Officer and Director Appointment of a man as Trust Officer and Director
Registry Oct 22, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 30, 1999 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 10, 1999 Annual return Annual return
Financials Feb 18, 1999 Annual accounts Annual accounts
Registry Oct 14, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 30, 1998 Annual return Annual return
Registry Dec 1, 1997 Resignation of a director Resignation of a director
Registry Sep 24, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Appointment of a secretary Appointment of a secretary
Registry Apr 4, 1997 Resignation of a secretary Resignation of a secretary
Registry Apr 4, 1997 Resignation of a director Resignation of a director
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Appointment of a director 3317... Appointment of a director 3317...
Registry Apr 4, 1997 Appointment of a director Appointment of a director
Registry Apr 4, 1997 Change of accounting reference date Change of accounting reference date
Registry Apr 4, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 13, 1997 Seven appointments: 3 companies and 4 men Seven appointments: 3 companies and 4 men

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