Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FM INTERNATIONAL SERVICES LIMITED

Company number 01298512

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
01 May 2020 AD01 Registered office address changed from 4th Floor 100 Grays Inn Road London WC1X 8AL to 4th Floor 100 Grays Inn Road London WC1X 8AL on 1 May 2020
11 Jun 2019 AD01 Registered office address changed from 100 Gray's Inn Road London WC1X 8AL England to 4th Floor 100 Grays Inn Road London WC1X 8AL on 11 June 2019
20 May 2019 CH01 Director's details changed for Mrs Susanna Walden on 20 May 2019
17 May 2019 AD01 Registered office address changed from Fm House 110 Clarendon Road London W11 2HR to 100 Gray's Inn Road London WC1X 8AL on 17 May 2019
03 May 2019 CS01 Confirmation statement made on 1 May 2019 with updates
04 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
12 Feb 2019 SH10 Particulars of variation of rights attached to shares
11 Feb 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2019 MA Memorandum and Articles of Association
11 Feb 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Feb 2019 SH01 Statement of capital following an allotment of shares on 24 January 2019
  • GBP 110
09 Jan 2019 CS01 Confirmation statement made on 1 May 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
21 Feb 2018 AP01 Appointment of Susanna Walden as a director on 30 January 2018
14 Feb 2018 SH10 Particulars of variation of rights attached to shares
14 Feb 2018 SH08 Change of share class name or designation
09 Feb 2018 MA Memorandum and Articles of Association
09 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
30 Aug 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-08-21
12 Jan 2017 CS01 Confirmation statement made on 12 December 2016 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
29 Dec 2015 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014