- Company Overview for FSC GLOBAL LIMITED (04326243)
- Filing history for FSC GLOBAL LIMITED (04326243)
- People for FSC GLOBAL LIMITED (04326243)
- Charges for FSC GLOBAL LIMITED (04326243)
- More for FSC GLOBAL LIMITED (04326243)
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) |
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02 Oct 2019 | TM01 | Termination of appointment of Gustav Alexander Rober as a director on 1 October 2019 | |
15 Aug 2019 | AA | Audit exemption subsidiary accounts made up to 31 October 2018 | |
15 Aug 2019 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
15 Aug 2019 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
07 Aug 2019 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
19 Dec 2018 | AA01 | Current accounting period shortened from 31 October 2019 to 30 September 2019 | |
21 Nov 2018 | CS01 | Confirmation statement made on 21 November 2018 with updates | |
03 Sep 2018 | MR04 | Satisfaction of charge 1 in full | |
28 Aug 2018 | AP03 | Appointment of Mr Anthony James Gallagher as a secretary on 21 August 2018 | |
28 Aug 2018 | AP01 | Appointment of Mr Gavin Clements as a director on 28 August 2018 | |
22 Aug 2018 | AD01 | Registered office address changed from Alban Point, Alban Park Hatfield Road St Albans Hertfordshire AL4 0JX to 12 Charterhouse Square London EC1M 6AX on 22 August 2018 | |
22 Aug 2018 | PSC02 | Notification of Diploma Holdings Plc as a person with significant control on 21 August 2018 | |
22 Aug 2018 | PSC07 | Cessation of David William Keene as a person with significant control on 21 August 2018 | |
22 Aug 2018 | PSC07 | Cessation of Jonathan Paul Herbert as a person with significant control on 21 August 2018 | |
22 Aug 2018 | PSC07 | Cessation of Gavin Clements as a person with significant control on 21 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of David William Keene as a director on 21 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Jonathan Paul Herbert as a director on 21 August 2018 | |
22 Aug 2018 | TM01 | Termination of appointment of Gavin Clements as a director on 21 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr Nigel Peter Lingwood as a director on 21 August 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr Gustav Alexander Rober as a director on 21 August 2018 | |
22 Aug 2018 | TM02 | Termination of appointment of David William Keene as a secretary on 21 August 2018 | |
16 May 2018 | CH01 | Director's details changed for Mr Gavin Clements on 16 May 2018 | |
16 May 2018 | CH01 | Director's details changed for Jonathan Paul Herbert on 16 May 2018 | |
16 May 2018 | CH01 | Director's details changed for Mr David William Keene on 14 May 2018 | |
16 May 2018 | PSC04 | Change of details for Mr David William Keene as a person with significant control on 14 May 2018 |