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FISCO (HOLDINGS) LIMITED

Company number 07285494

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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)
21 Dec 2024 AA Group of companies' accounts made up to 31 March 2024
22 Aug 2024 SH06 Cancellation of shares. Statement of capital on 31 July 2024
  • GBP 893
14 Aug 2024 CS01 Confirmation statement made on 15 June 2024 with updates
10 Jan 2024 AA Group of companies' accounts made up to 31 March 2023
25 Jul 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
09 Nov 2022 AA Group of companies' accounts made up to 31 March 2022
01 Aug 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
05 May 2022 AD01 Registered office address changed from First Floor Unit 115 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB to Arena Business Centre 100 Berkshire Place Wharfedale Road Winnersh RG41 5rd on 5 May 2022
20 Oct 2021 AA Group of companies' accounts made up to 31 March 2021
09 Aug 2021 CS01 Confirmation statement made on 15 June 2021 with updates
03 Aug 2021 SH01 Statement of capital following an allotment of shares on 29 July 2021
  • GBP 933
14 Apr 2021 TM01 Termination of appointment of Alan Bruter as a director on 14 April 2021
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 15 October 2020
  • GBP 477
05 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
27 Aug 2020 SH06 Cancellation of shares. Statement of capital on 1 March 2020
  • GBP 497
27 Aug 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
26 Aug 2020 PSC04 Change of details for Mr Satbir Singh Dhillon as a person with significant control on 31 January 2020
26 Aug 2020 PSC07 Cessation of Alan Bruter as a person with significant control on 31 January 2020
25 Aug 2020 AA Group of companies' accounts made up to 31 March 2020
13 Aug 2020 CS01 Confirmation statement made on 15 June 2020 with updates
24 Feb 2020 SH06 Cancellation of shares. Statement of capital on 31 January 2020
  • GBP 568
24 Feb 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2020 SH03 Purchase of own shares.
11 Feb 2020 MR04 Satisfaction of charge 1 in full
01 Oct 2019 AA Group of companies' accounts made up to 31 March 2019