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FOSTER DENOVO REGULATORY SERVICES LIMITED

Company number 07441279

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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)
24 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with no updates
28 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
01 Dec 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
01 Aug 2022 AD01 Registered office address changed from 1st Foor 8 Eastcheap London EC3M 1AE to 20 st. Dunstan's Hill London EC3R 8HL on 1 August 2022
30 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
01 Dec 2021 CS01 Confirmation statement made on 16 November 2021 with no updates
23 Dec 2020 CS01 Confirmation statement made on 16 November 2020 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
03 Dec 2019 CS01 Confirmation statement made on 16 November 2019 with no updates
17 Oct 2019 AA Micro company accounts made up to 31 December 2018
19 Nov 2018 CS01 Confirmation statement made on 16 November 2018 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
31 Jan 2018 TM01 Termination of appointment of Paul Anthony Dunne as a director on 30 January 2018
31 Jan 2018 TM02 Termination of appointment of Paul Anthony Dunne as a secretary on 30 January 2018
22 Jan 2018 AP01 Appointment of Mr Roger Nicholas Brosch as a director on 22 January 2018
22 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2017 CS01 Confirmation statement made on 16 November 2017 with updates
16 Nov 2017 PSC05 Change of details for Foster Denovo Group Plc as a person with significant control on 19 October 2016
30 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
16 Nov 2016 CS01 Confirmation statement made on 16 November 2016 with updates
17 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
16 Nov 2015 AR01 Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 1
05 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014