FPS GROUP OF COMPANIES LIMITED

Company number 04343351

Date	Type	Description	View / Download
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(12 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
13 Jan 2020	AD02	Register inspection address has been changed from 30 Berners Street London W1T 3LR England to 30 Berners Street London W1T 3LR	(2 pages)
10 Jan 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020	(2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
09 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
10 Oct 2019	CS01	Confirmation statement made on 30 September 2019 with no updates	(3 pages)
08 Oct 2019	PSC05	Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 8 October 2019	(2 pages)
08 Oct 2019	AD02	Register inspection address has been changed from 17 Rochester Row Westminster London SW1P 1QT England to 30 Berners Street London W1T 3LR	(1 page)
08 Oct 2019	AD04	Register(s) moved to registered office address 30 Berners Street London W1T 3LR	(1 page)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
12 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with no updates	(3 pages)
09 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
09 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
02 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
28 Jun 2018	CH01	Director's details changed for Mrs Francesca Anne Todd on 15 June 2018	(2 pages)
19 Jun 2018	PSC05	Change of details for Capita Life & Pensions Regulated Services Limited as a person with significant control on 15 June 2018	(2 pages)
15 Jun 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT United Kingdom to 30 Berners Street London W1T 3LR on 15 June 2018	(1 page)
07 Mar 2018	AP01	Appointment of Mrs Francesca Anne Todd as a director on 5 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Susan Lesley Ring as a director on 5 March 2018	(1 page)
12 Oct 2017	CS01	Confirmation statement made on 30 September 2017 with no updates	(3 pages)
02 Oct 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
03 May 2017	AD01	Registered office address changed from The Registry 34 Beckenham Road Beckenham Kent BR3 4TU to 17 Rochester Row London SW1P 1QT on 3 May 2017	(1 page)