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FIG MANAGEMENT SERVICES LIMITED

Company number 05900447

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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)
17 Jan 2025 AA Total exemption full accounts made up to 31 August 2024
04 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with no updates
23 Jan 2024 AA Total exemption full accounts made up to 31 August 2023
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
01 Mar 2023 AA Total exemption full accounts made up to 31 August 2022
18 Jan 2023 MA Memorandum and Articles of Association
18 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Re: all other issued shares shall remain unchanged / allowance for various share capital 31/08/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jan 2023 SH08 Change of share class name or designation
31 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with no updates
26 Aug 2022 PSC04 Change of details for Dr Wendy Anne Wilsher as a person with significant control on 31 August 2019
26 Aug 2022 PSC04 Change of details for Mr Michael John Wilsher as a person with significant control on 31 August 2019
30 Mar 2022 AA Total exemption full accounts made up to 31 August 2021
10 Sep 2021 CS01 Confirmation statement made on 25 August 2021 with no updates
08 Feb 2021 AA Total exemption full accounts made up to 31 August 2020
25 Aug 2020 CS01 Confirmation statement made on 25 August 2020 with updates
27 May 2020 AA Total exemption full accounts made up to 31 August 2019
28 Aug 2019 CS01 Confirmation statement made on 24 August 2018 with updates
25 Aug 2019 CS01 Confirmation statement made on 25 August 2019 with no updates
07 Aug 2019 CH01 Director's details changed for Mr Michael John Wilsher on 7 August 2019
07 Aug 2019 PSC04 Change of details for Mr Michael John Wilsher as a person with significant control on 7 August 2019
07 Aug 2019 CH01 Director's details changed for Mr Michael John Wilsher on 7 August 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 August 2018
29 Aug 2018 CS01 Confirmation statement made on 25 August 2018 with updates
24 Aug 2018 SH01 Statement of capital following an allotment of shares on 24 August 2018
  • GBP 101
06 Dec 2017 AA Total exemption full accounts made up to 31 August 2017