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Dato Capital United Kingdom

Fsp Holdco LTD

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Reports

Extended Company Report with Annual Accounts FSP HOLDCO 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 Jun 23, 2014)
  • 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

SHOO 465 LIMITED
BOX INVESTMENT LIMITED
BOX HOLDCO LIMITED

Details

Company type Private Limited Company, Active
Company Number 06932060
Record last updated Saturday, May 5, 2018 5:45:18 PM UTC
Official Address 80 Mount Street Radford And Park
There are 84 companies registered at this street
Postal Code NG16HH
Sector Funeral and related activities

Charts

Visits

FSP HOLDCO LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Mar 13, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 27, 2016 Appointment of a man as Funeral Director and Director Appointment of a man as Funeral Director and Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Jul 24, 2014 Annual return Annual return
Registry Jun 24, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Jun 24, 2014 Change of particulars for director Change of particulars for director
Registry Jun 24, 2014 Change of particulars for director 6932... Change of particulars for director 6932...
Financials Jun 23, 2014 Annual accounts Annual accounts
Registry Feb 18, 2014 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Annual return Annual return
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Change of particulars for director Change of particulars for director
Registry Jun 12, 2013 Resignation of one Director Resignation of one Director
Registry Feb 28, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 13, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 10, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 30, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 13, 2012 Annual return Annual return
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry Mar 21, 2012 Resignation of one Director Resignation of one Director
Registry Mar 14, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 16, 2012 Resignation of one Director Resignation of one Director
Registry Feb 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 27, 2012 Appointment of a man as Director 6932... Appointment of a man as Director 6932...
Registry Jan 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jan 5, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 11, 2011 Resignation of one Director Resignation of one Director
Registry Sep 15, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 2, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jul 14, 2011 Annual return Annual return
Registry May 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2011 Appointment of a man as Investment Director and Director Appointment of a man as Investment Director and Director
Financials Mar 4, 2011 Annual accounts Annual accounts
Registry Jul 29, 2010 Annual return Annual return
Registry Jun 28, 2010 Change of accounting reference date Change of accounting reference date
Registry Jan 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 3, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 12, 2009 Return of allotment of shares Return of allotment of shares
Registry Oct 8, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 2, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 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 Sep 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 6932... Return of allotment of shares issued for cash or by way of capitalisation of reserves 6932...
Registry Sep 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2009 Appointment of a man as Director 6932... Appointment of a man as Director 6932...
Registry Sep 30, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 30, 2009 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 Sep 30, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 30, 2009 Varying share rights and names Varying share rights and names
Registry Sep 23, 2009 Change of name certificate Change of name certificate
Registry Sep 23, 2009 Company name change Company name change
Registry Sep 21, 2009 Four appointments: 4 men Four appointments: 4 men
Registry Sep 15, 2009 Change of name certificate Change of name certificate
Registry Sep 15, 2009 Company name change Company name change
Registry Sep 9, 2009 Memorandum of association Memorandum of association
Registry Sep 9, 2009 Change of accounting reference date Change of accounting reference date
Registry Sep 9, 2009 Resignation of a secretary Resignation of a secretary
Registry Sep 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 9, 2009 Company name change Company name change
Registry Sep 8, 2009 Change of name certificate Change of name certificate
Registry Sep 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 12, 2009 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person

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