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FOSECO HOLDING LIMITED

Company number 04229276

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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 Jul 2024	AP01	Appointment of Ms Humaira Ahmed as a director on 18 July 2024	View PDF Appointment of Ms Humaira Ahmed as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	AP01	Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024	View PDF Appointment of Ms Svetlana Fankhauser as a director on 18 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Jul 2024	TM01	Termination of appointment of Geoffroy Godin as a director on 12 July 2024	View PDF Termination of appointment of Geoffroy Godin as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
28 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with updates	View PDF Confirmation statement made on 11 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	AP01	Appointment of Andrew James Matthews as a director on 30 June 2023	View PDF Appointment of Andrew James Matthews as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023	View PDF Termination of appointment of Elliott Owen Gingell as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
07 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
07 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
01 Jul 2020	CS01	Confirmation statement made on 25 June 2020 with updates	View PDF Confirmation statement made on 25 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Dec 2019	AP01	Appointment of Geoffroy Godin as a director on 15 November 2019	View PDF Appointment of Geoffroy Godin as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AP01	Appointment of Mr Elliott Gingell as a director on 15 November 2019	View PDF Appointment of Mr Elliott Gingell as a director on 15 November 2019 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	TM01	Termination of appointment of Ian James Lawson as a director on 31 October 2019	View PDF Termination of appointment of Ian James Lawson as a director on 31 October 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
02 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2019	CS01	Confirmation statement made on 19 June 2019 with updates	View PDF Confirmation statement made on 19 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2019	TM01	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019	View PDF Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 - link opens in a new window - 1 page (1 page)
06 Jun 2019	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
19 Jun 2018	CS01	Confirmation statement made on 19 June 2018 with updates	View PDF Confirmation statement made on 19 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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FOSECO HOLDING LIMITED

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