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FACTSET DIGITAL SOLUTIONS LTD

Company number 03691868

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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)
02 Aug 2017 AP01 Appointment of Andrew Carl Burton as a director on 25 July 2017
24 May 2017 AD01 Registered office address changed from Fitzroy House 13-17 Epworth Street London EC2A 4DL to Broadgate Quarter One Snowden Street London EC2A 2DQ on 24 May 2017
08 May 2017 TM01 Termination of appointment of David John Peniket as a director on 31 March 2017
08 May 2017 AP01 Appointment of Mr Goran Skoko as a director on 31 March 2017
08 May 2017 AP01 Appointment of Mr Frederick Philip Snow as a director on 31 March 2017
08 May 2017 AP01 Appointment of Mr Maurizio Nicolelli as a director on 31 March 2017
08 May 2017 TM01 Termination of appointment of Joachim Wolfgang Boris Lauterbach as a director on 31 March 2017
21 Apr 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-31
21 Apr 2017 CONNOT Change of name notice
19 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
01 Sep 2016 AP01 Appointment of Mr Joachim Wolfgang Boris Lauterbach as a director on 21 July 2016
31 Aug 2016 AP01 Appointment of Mr David John Peniket as a director on 21 July 2016
07 Apr 2016 ANNOTATION Rectified This document was removed from the public register on 01/06/2016 as it was factually inaccurate
07 Apr 2016 ANNOTATION Rectified This document was removed from the public register on 01/06/2016 as it was factually inaccurate
06 Apr 2016 ANNOTATION Rectified This document was removed from the public register on 01/06/2016 as it was factually inaccurate
06 Apr 2016 ANNOTATION Rectified This document was removed from the public register on 01/06/2016 as it was factually inaccurate
06 Apr 2016 TM01 Termination of appointment of Mark Graham Hepsworth as a director on 29 February 2016
22 Feb 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 205,401
25 Aug 2015 AA Full accounts made up to 31 December 2014
13 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 205,401
10 Nov 2014 AP03 Appointment of Mr Martin Haug as a secretary on 26 September 2014
10 Nov 2014 TM02 Termination of appointment of Kelvin Charles Bossey as a secretary on 26 September 2014
20 Aug 2014 AA Full accounts made up to 31 December 2013
18 Mar 2014 AP01 Appointment of Mr Mark Graham Hepsworth as a director