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FSL INVESTMENTS LIMITED

Company number 06396674

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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)
26 Nov 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
16 Dec 2014 AA Full accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1
25 Apr 2014 AP04 Appointment of Acs Management Services Limited as a secretary
25 Apr 2014 TM02 Termination of appointment of Ian Wright as a secretary
25 Apr 2014 AA01 Previous accounting period extended from 31 December 2013 to 31 March 2014
30 Jan 2014 AD01 Registered office address changed from Edelman House 1238 High Road Whetstone London N20 0LH on 30 January 2014
21 Oct 2013 AR01 Annual return made up to 11 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
06 Aug 2013 AA Full accounts made up to 31 December 2012
11 Mar 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Nov 2012 AR01 Annual return made up to 11 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
17 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
05 Oct 2011 AA Full accounts made up to 31 December 2010
02 Nov 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
14 Jul 2010 AA Full accounts made up to 31 December 2009
06 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 1
30 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
28 Dec 2008 363a Return made up to 11/10/08; full list of members
19 Oct 2007 225 Accounting reference date extended from 31/10/08 to 31/12/08
19 Oct 2007 287 Registered office changed on 19/10/07 from: ian wright, 28 the spinney, hertford, SG13 7JR
11 Oct 2007 NEWINC Incorporation