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FNS SECURITIES LIMITED

Company number 02847307

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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)
18 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 15 pages (15 pages)
04 Mar 2013	4.68	Liquidators' statement of receipts and payments to 29 November 2012	View PDF Liquidators' statement of receipts and payments to 29 November 2012 - link opens in a new window - 13 pages (13 pages)
27 Jan 2012	4.68	Liquidators' statement of receipts and payments to 29 November 2011	View PDF Liquidators' statement of receipts and payments to 29 November 2011 - link opens in a new window - 17 pages (17 pages)
24 Jan 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Jan 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
24 Jan 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AD01	Registered office address changed from 202 Shakespeare Tower Barbican London EC2Y 8DR on 22 December 2010	View PDF Registered office address changed from 202 Shakespeare Tower Barbican London EC2Y 8DR on 22 December 2010 - link opens in a new window - 1 page (1 page)
29 Sep 2010	AR01	Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 2,500,000	View PDF Annual return made up to 15 August 2010 with full list of shareholders Statement of capital on 2010-09-29 GBP 2,500,000 - link opens in a new window - 8 pages (8 pages)
29 Sep 2010	CH01	Director's details changed for Erik Peter Karlsson on 15 August 2010	View PDF Director's details changed for Erik Peter Karlsson on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Jan Dworsky on 15 August 2010	View PDF Director's details changed for Mr Jan Dworsky on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Mr Henrik Nordling on 15 August 2010	View PDF Director's details changed for Mr Henrik Nordling on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	CH01	Director's details changed for Hakan Bertil Filipsson on 15 August 2010	View PDF Director's details changed for Hakan Bertil Filipsson on 15 August 2010 - link opens in a new window - 2 pages (2 pages)
29 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 11 pages (11 pages)
18 Sep 2009	363a	Return made up to 15/08/09; full list of members	View PDF Return made up to 15/08/09; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
05 Sep 2008	363a	Return made up to 15/08/08; full list of members	View PDF Return made up to 15/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
04 Aug 2008	288c	Director's change of particulars / hakan filipsson / 22/07/2008	View PDF Director's change of particulars / hakan filipsson / 22/07/2008 - link opens in a new window - 1 page (1 page)
30 Jul 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
17 Apr 2008	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
20 Nov 2007	363s	Return made up to 15/08/07; no change of members	View PDF Return made up to 15/08/07; no change of members - link opens in a new window - 8 pages (8 pages)
11 Jun 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
26 Oct 2006	363s	Return made up to 15/08/06; full list of members	View PDF Return made up to 15/08/06; full list of members - link opens in a new window - 8 pages (8 pages)
03 Mar 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 14 pages (14 pages)

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