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FISA (GREAT BRITAIN) LIMITED

Company number 01157995

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
21 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
20 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
17 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 240,000
07 Dec 2015 TM01 Termination of appointment of Lisa Rodriguez as a director on 28 November 2015
23 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 240,000
07 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
21 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 240,000
18 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jan 2013 SH01 Statement of capital following an allotment of shares on 31 December 2012
  • GBP 240,000
17 Dec 2012 AR01 Annual return made up to 12 December 2012 with full list of shareholders
30 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2011 AR01 Annual return made up to 12 December 2011 with full list of shareholders
24 Jun 2011 AA Total exemption small company accounts made up to 31 December 2010
11 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Jan 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Luis Rodriguez on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Lisa Rodriguez on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Mark Luis Rodriguez on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Janyne Rodriguez on 27 January 2010
27 Jan 2010 CH03 Secretary's details changed for Luis Rodriguez on 27 January 2010
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
15 Jan 2009 363a Return made up to 12/12/08; full list of members