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Foseco Holding LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts FOSECO HOLDING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04229276
Record last updated Thursday, July 6, 2023 10:48:44 AM UTC
Official Address 165 Fleet Street Castle Baynard
There are 588 companies registered at this street
Postal Code EC4A2AE
Sector Activities of head offices

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FOSECO HOLDING LIMITED (United Kingdom) Page visits 2024

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FOSECO HOLDING LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 30, 2023 Appointment of a man as Treasurer and Director Appointment of a man as Treasurer and Director
Registry Jun 30, 2023 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Nov 15, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 21, 2019 Resignation of one Director (a man) 4229... Resignation of one Director (a man) 4229...
Registry Nov 1, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 5, 2017 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 29, 2016 Appointment of a man as Group Taxation Manager and Director Appointment of a man as Group Taxation Manager and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Sep 23, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2013 Resignation of one Director Resignation of one Director
Registry Sep 23, 2013 Appointment of a man as Director and General Counsel And Company Secretary Appointment of a man as Director and General Counsel And Company Secretary
Registry Sep 23, 2013 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Financials Sep 9, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Annual return Annual return
Registry Jun 6, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 6, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 5, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 5, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 25, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 25, 2013 Resignation of one Director Resignation of one Director
Registry Mar 25, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Mar 21, 2013 Resignation of a woman Resignation of a woman
Registry Mar 21, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Oct 8, 2012 Amended accounts Amended accounts
Financials Jul 19, 2012 Annual accounts Annual accounts
Registry Jun 6, 2012 Annual return Annual return
Registry Jan 26, 2012 Memorandum of association Memorandum of association
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Jun 6, 2011 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Jun 7, 2010 Annual return Annual return
Registry Feb 17, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 17, 2010 Appointment of a woman Appointment of a woman
Financials Nov 3, 2009 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 4229... Change of particulars for director 4229...
Registry Oct 14, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Jun 8, 2009 Annual return Annual return
Registry Jun 8, 2009 Register of members Register of members
Registry Sep 30, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 1, 2008 Resignation of a director Resignation of a director
Registry Aug 1, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 1, 2008 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 31, 2008 Appointment of a woman Appointment of a woman
Registry Jun 19, 2008 Annual return Annual return
Registry May 23, 2008 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 24, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 24, 2008 Appointment of a man as Director 4229... Appointment of a man as Director 4229...
Financials Apr 22, 2008 Annual accounts Annual accounts
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of a director 4229... Resignation of a director 4229...
Registry Apr 14, 2008 Resignation of a director Resignation of a director
Registry Apr 14, 2008 Resignation of a director 4229... Resignation of a director 4229...
Registry Apr 14, 2008 Appointment of a director Appointment of a director
Registry Apr 14, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 11, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2008 Resignation of 4 people: one Company Director and one Director (a man) Resignation of 4 people: one Company Director and one Director (a man)
Registry Jan 3, 2008 Register of members Register of members
Financials Oct 2, 2007 Annual accounts Annual accounts
Registry Jun 27, 2007 Annual return Annual return
Registry Mar 29, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Notice of change of directors or secretaries or in their particulars 4229... Notice of change of directors or secretaries or in their particulars 4229...
Registry Jun 20, 2006 Annual return Annual return
Financials Jun 7, 2006 Annual accounts Annual accounts
Registry May 26, 2006 Appointment of a director Appointment of a director
Registry May 4, 2006 Appointment of a man as Director Appointment of a man as Director
Registry Feb 21, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 31, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 8, 2005 Annual return Annual return
Registry Sep 17, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 20, 2004 Annual return Annual return
Financials Jun 2, 2004 Annual accounts Annual accounts
Registry Apr 13, 2004 Elective resolution Elective resolution
Registry Jul 13, 2003 Annual return Annual return
Registry Jun 16, 2003 Resignation of a director Resignation of a director
Financials May 23, 2003 Annual accounts Annual accounts
Registry Apr 11, 2003 Resignation of a woman Resignation of a woman
Registry Feb 20, 2003 Appointment of a director Appointment of a director
Registry Jan 31, 2003 Appointment of a woman Appointment of a woman
Registry Dec 9, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 15, 2002 Elective resolution Elective resolution
Registry Jul 12, 2002 Annual return Annual return
Financials Jul 8, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 15, 2001 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 Oct 15, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 10, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2001 Resignation of a secretary Resignation of a secretary
Registry Sep 24, 2001 Appointment of a director Appointment of a director
Registry Sep 24, 2001 Appointment of a secretary Appointment of a secretary
Registry Sep 13, 2001 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Resignation of a director 4229... Resignation of a director 4229...
Registry Aug 31, 2001 Appointment of a director Appointment of a director
Registry Aug 31, 2001 Resignation of a director Resignation of a director
Registry Aug 31, 2001 Change in situation or address of registered office Change in situation or address of registered office

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