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FSC GLOBAL LIMITED

Company number 04326243

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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 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