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THE FISER GROUP LIMITED

Company number 07102496

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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)
13 Feb 2017 SH20 Statement by Directors
13 Feb 2017 SH19 Statement of capital on 13 February 2017
  • GBP 812.09
13 Feb 2017 CAP-SS Solvency Statement dated 10/02/17
13 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 10/02/2017
  • RES06 ‐ Resolution of reduction in issued share capital
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 9 February 2017
  • GBP 172,963.09
08 Jun 2016 AR01 Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 172,963.09
05 Apr 2016 AA Accounts for a small company made up to 31 December 2015
16 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Feb 2016 SH10 Particulars of variation of rights attached to shares
03 Feb 2016 SH08 Change of share class name or designation
21 Oct 2015 CERTNM Company name changed bruin financial LIMITED\certificate issued on 21/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-12
09 Jun 2015 AR01 Annual return made up to 26 April 2015 with full list of shareholders
Statement of capital on 2015-06-09
  • GBP 172,963.09
13 Apr 2015 AA Accounts for a small company made up to 31 December 2014
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 172,963.09
29 Jan 2015 SH01 Statement of capital following an allotment of shares on 28 November 2014
  • GBP 170,456.37
26 Nov 2014 SH01 Statement of capital following an allotment of shares on 24 November 2014
  • GBP 170,456.37
26 Nov 2014 MR04 Satisfaction of charge 2 in full
25 Nov 2014 AD01 Registered office address changed from 1St Floor 5 Old Bailey London EC4M 7BA to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 25 November 2014
24 Sep 2014 AA Accounts for a small company made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 170,456.37
20 Sep 2013 AA Accounts for a small company made up to 31 December 2012
29 Apr 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
03 Oct 2012 AA Accounts for a small company made up to 31 December 2011
25 May 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 170,456.37
25 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders