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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)
29 Sep 1997 244 Delivery ext'd 3 mth 31/12/97
05 Sep 1997 363s Return made up to 15/08/97; full list of members
03 Sep 1997 RESOLUTIONS Resolutions
  • ERES13 ‐ Extraordinary resolution
09 May 1997 MEM/ARTS Memorandum and Articles of Association
15 Apr 1997 CERTNM Company name changed fiba nordic securities (uk) limi ted\certificate issued on 15/04/97
29 Nov 1996 288b Director resigned
21 Nov 1996 AA Full group accounts made up to 31 December 1995
08 Oct 1996 288b Director resigned
12 Sep 1996 363s Return made up to 15/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
08 Aug 1996 395 Particulars of mortgage/charge
17 Jul 1996 288 Director resigned
11 Jul 1996 288 New director appointed
01 Jul 1996 287 Registered office changed on 01/07/96 from: 2-3 philpot lane london EC3M 8AQ
25 Sep 1995 363s Return made up to 24/08/95; no change of members
  • 363(288) ‐ Director's particulars changed
18 May 1995 AA Full accounts made up to 31 December 1994
26 Sep 1994 363s Return made up to 24/08/94; full list of members
  • 363(287) ‐ Registered office changed on 26/09/94
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/08/94; full list of members
26 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
03 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
23 Feb 1994 288 Director's particulars changed;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed;new director appointed
23 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
23 Feb 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
14 Jan 1994 88(2) Ad 30/12/93--------- £ si 2499998@1=2499998 £ ic 2/2500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 30/12/93--------- £ si 2499998@1=2499998 £ ic 2/2500000
14 Jan 1994 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
08 Jan 1994 MEM/ARTS Memorandum and Articles of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentMemorandum and Articles of Association
08 Jan 1994 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions