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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)
04 Sep 2017 CS01 Confirmation statement made on 25 August 2017 with updates
18 Apr 2017 AA Total exemption small company accounts made up to 31 August 2016
25 Aug 2016 CS01 Confirmation statement made on 25 August 2016 with updates
07 Jan 2016 AA Total exemption small company accounts made up to 31 August 2015
01 Sep 2015 AR01 Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
27 Apr 2015 AA Total exemption small company accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 August 2013
06 Sep 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-09-06
  • GBP 100
06 Sep 2013 CH01 Director's details changed for Dr Wendy Anne Wilsher on 30 September 2012
06 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
06 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2013 SH08 Change of share class name or designation
06 Mar 2013 SH10 Particulars of variation of rights attached to shares
06 Mar 2013 CC04 Statement of company's objects
13 Feb 2013 TM01 Termination of appointment of Blaire Palmer as a director
21 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
21 Aug 2012 CH01 Director's details changed for Dr Wendy Anne Wilsher on 4 April 2012
21 Aug 2012 CH01 Director's details changed for Michael John Wilsher on 4 April 2012
21 Aug 2012 CH03 Secretary's details changed for Dr Wendy Anne Wilsher on 4 April 2012
30 Apr 2012 AD01 Registered office address changed from Crossed Swords Cottage, Town Barton, Norton St Philip Avon BA2 7LN on 30 April 2012
14 Mar 2012 AA Total exemption full accounts made up to 31 August 2011
12 Aug 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
14 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 20/05/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1