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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)
11 Jul 2017 AD02 Register inspection address has been changed to First Floor 115 Wharfedale Road Winnersh Wokingham RG41 5RB
11 Jul 2017 CS01 Confirmation statement made on 15 June 2017 with no updates
11 Jul 2017 PSC01 Notification of Alan Bruter as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Satbir Singh Dhillon as a person with significant control on 6 April 2016
23 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
12 Jul 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 1,000
12 Jul 2016 CH01 Director's details changed for Mr Satbir Singh Dhillon on 1 April 2016
12 Jul 2016 CH01 Director's details changed for Mr Alan Bruter on 1 April 2016
03 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 965
04 Aug 2014 AA Accounts for a dormant company made up to 31 March 2014
04 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 965
04 Aug 2014 CH01 Director's details changed for Mr Satbir Singh Dhillon on 1 August 2014
04 Aug 2014 CH01 Director's details changed for Mr Alan Bruter on 1 August 2014
04 Aug 2014 CH03 Secretary's details changed for Mr Satbir Singh Dhillon on 1 August 2014
07 Aug 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Jun 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21
03 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
09 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
28 May 2012 AD01 Registered office address changed from Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA on 28 May 2012
28 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Dec 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 15 June 2011
15 Jun 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 14/12/2011
14 Feb 2011 AD01 Registered office address changed from , 145-157 St John Street, London, Ec1V, England on 14 February 2011
17 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 June 2010
  • GBP 920