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Fps Group Of Companies LTD

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Reports

Extended Company Report with Annual Accounts FPS GROUP OF COMPANIES 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 19, 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, Liquidation
Company Number 04343351
Record last updated Wednesday, April 25, 2018 3:11:39 AM UTC
Official Address The Registry 34 Beckenham Road Clock House
There are 174 companies registered at this street
Postal Code BR34TU
Sector Pension funding

Charts

Visits

FPS GROUP OF COMPANIES LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 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
Financials Sep 19, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2013 Resignation of one Director Resignation of one Director
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 13, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Financials Nov 3, 2011 Annual accounts Annual accounts
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 26, 2011 Annual return Annual return
Registry Oct 13, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 18, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2011 Auditor's letter of resignation 4343... Auditor's letter of resignation 4343...
Registry Apr 4, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Dec 16, 2010 Statement of capital Statement of capital
Registry Dec 16, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 16, 2010 Solvency statement Solvency statement
Registry Dec 16, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 25, 2010 Annual return Annual return
Registry Oct 7, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry Oct 7, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Oct 3, 2010 Annual accounts Annual accounts
Registry Sep 7, 2010 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Sep 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Aug 9, 2010 Statement of companies objects Statement of companies objects
Registry Feb 4, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 3, 2009 Annual return Annual return
Registry Oct 30, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Oct 30, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Oct 26, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 13, 2009 Change of particulars for director Change of particulars for director
Registry Oct 13, 2009 Change of particulars for director 4343... Change of particulars for director 4343...
Financials Sep 18, 2009 Annual accounts Annual accounts
Registry Jul 27, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 24, 2008 Annual return Annual return
Registry Dec 17, 2008 Appointment of a secretary Appointment of a secretary
Registry Dec 16, 2008 Resignation of a secretary Resignation of a secretary
Registry Dec 1, 2008 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 1, 2008 Resignation of one Corporate Body and one Secretary Resignation of one Corporate Body and one Secretary
Registry Oct 16, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 23, 2008 Annual accounts Annual accounts
Registry May 6, 2008 Appointment of a director Appointment of a director
Registry May 6, 2008 Resignation of a director Resignation of a director
Registry Mar 31, 2008 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2008 Resignation of one Chartered Accountants and one Director (a man) Resignation of one Chartered Accountants and one Director (a man)
Registry Dec 21, 2007 Annual return Annual return
Registry Nov 5, 2007 Appointment of a director Appointment of a director
Registry Sep 21, 2007 Appointment of a man as Director and Chartered Accountants Appointment of a man as Director and Chartered Accountants
Financials Sep 20, 2007 Annual accounts Annual accounts
Registry Dec 21, 2006 Annual return Annual return
Financials Nov 5, 2006 Annual accounts Annual accounts
Registry May 5, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 27, 2006 Financial assistance for the acquisition of shares 4343... Financial assistance for the acquisition of shares 4343...
Registry Apr 7, 2006 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Apr 7, 2006 Financial assistance for the acquisition of shares 4343... Financial assistance for the acquisition of shares 4343...
Registry Apr 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4343... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4343...
Registry Apr 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4343... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4343...
Registry Apr 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares Declaration by the directors of a holding company in relation to assistance for the acquisition of shares
Registry Apr 7, 2006 Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4343... Declaration by the directors of a holding company in relation to assistance for the acquisition of shares 4343...
Registry Jan 23, 2006 Annual return Annual return
Registry Jan 12, 2006 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 12, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 9, 2005 Alteration to memorandum and articles 4343... Alteration to memorandum and articles 4343...
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Resignation of a director 4343... Resignation of a director 4343...
Registry Oct 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 6, 2005 Resignation of a director Resignation of a director
Registry Oct 6, 2005 Resignation of a director 4343... Resignation of a director 4343...
Registry Oct 5, 2005 Appointment of a secretary Appointment of a secretary
Registry Sep 15, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 1, 2005 Resignation of 5 people: a woman and 4 men Resignation of 5 people: a woman and 4 men
Registry Sep 1, 2005 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 28, 2005 Annual accounts Annual accounts
Registry Jun 18, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 25, 2005 Appointment of a director Appointment of a director
Registry Apr 25, 2005 Appointment of a director 4343... Appointment of a director 4343...
Registry Apr 25, 2005 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 25, 2005 Resignation of a director Resignation of a director
Registry Apr 25, 2005 Varying share rights and names Varying share rights and names
Registry Mar 14, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 16, 2005 Annual return Annual return
Financials Dec 29, 2004 Annual accounts Annual accounts
Registry Jan 8, 2004 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 7, 2004 Annual return Annual return
Financials Aug 28, 2003 Annual accounts Annual accounts
Registry May 7, 2003 Miscellaneous document Miscellaneous document
Registry Apr 30, 2003 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 Apr 30, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4343... Return of allotment of shares issued for cash or by way of capitalisation of reserves 4343...
Registry Apr 30, 2003 Shares agreement Shares agreement
Registry Feb 28, 2003 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 28, 2003 Shares agreement Shares agreement
Registry Dec 23, 2002 Annual return Annual return
Registry Jun 5, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08

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