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FSP FINANCIAL SERVICES LIMITED

Company number 02274916

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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)
26 Jun 1995 363x Return made up to 01/06/95; no change of members
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Request DocumentReturn made up to 01/06/95; no change of members
26 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
21 Apr 1995 287 Registered office changed on 21/04/95 from: 57 - 61 mortimer street london W1N 7TD
04 Apr 1995 DISS40 Compulsory strike-off action has been discontinued
14 Feb 1995 GAZ1 First Gazette notice for compulsory strike-off
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Request DocumentFirst Gazette notice for compulsory strike-off
04 Oct 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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Request DocumentResolutions
19 Sep 1994 AA Full accounts made up to 31 December 1993
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Request DocumentFull accounts made up to 31 December 1993
27 Jun 1994 363x Return made up to 01/06/94; full list of members
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Request DocumentReturn made up to 01/06/94; full list of members
13 Dec 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Nov 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
25 Jun 1993 363s Return made up to 01/06/93; full list of members
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Request DocumentReturn made up to 01/06/93; full list of members
18 Sep 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
30 Jun 1992 363s Return made up to 01/06/92; no change of members
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Request DocumentReturn made up to 01/06/92; no change of members
01 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
30 Jun 1991 363x Return made up to 01/06/91; no change of members
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Request DocumentReturn made up to 01/06/91; no change of members
18 Jun 1991 287 Registered office changed on 18/06/91 from: 3RD floor bath house 56 holborn viaduct london EC1A 2EX
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Request DocumentRegistered office changed on 18/06/91 from: 3RD floor bath house 56 holborn viaduct london EC1A 2EX
26 Apr 1991 288 New director appointed
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Request DocumentNew director appointed
26 Apr 1991 353 Location of register of members
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Request DocumentLocation of register of members
19 Feb 1991 288 Director resigned
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Request DocumentDirector resigned
27 Nov 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
27 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
02 Nov 1990 287 Registered office changed on 02/11/90 from: 3 fleet street london EC4Y 1AU
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Request DocumentRegistered office changed on 02/11/90 from: 3 fleet street london EC4Y 1AU
12 Jul 1990 363 Return made up to 01/06/90; full list of members
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Request DocumentReturn made up to 01/06/90; full list of members
02 Jul 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
23 Apr 1990 363 Return made up to 28/12/89; full list of members
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Request DocumentReturn made up to 28/12/89; full list of members