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FSG LTD

Company number 09289478

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
31 Oct 2017	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 15 pages (15 pages)
20 Apr 2017	AP01	Appointment of Mr Tomas William Carruthers as a director on 1 June 2015	View PDF Appointment of Mr Tomas William Carruthers as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	View PDF Confirmation statement made on 31 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
22 Apr 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 85,000	View PDF Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 85,000 - link opens in a new window - 3 pages (3 pages)
21 Sep 2015	AP03	Appointment of Mr German Humberto Rodriguez Remolina as a secretary on 21 September 2015	View PDF Appointment of Mr German Humberto Rodriguez Remolina as a secretary on 21 September 2015 - link opens in a new window - 2 pages (2 pages)
10 Jun 2015	SH01	Statement of capital following an allotment of shares on 27 May 2015 GBP 85,000	View PDF Statement of capital following an allotment of shares on 27 May 2015 GBP 85,000 - link opens in a new window - 4 pages (4 pages)
12 May 2015	AD01	Registered office address changed from 32 Clarence Street Southend-on-Sea SS1 1BD United Kingdom to 11 Rydens Road Walton-on-Thames Surrey KT12 3AA on 12 May 2015	View PDF Registered office address changed from 32 Clarence Street Southend-on-Sea SS1 1BD United Kingdom to 11 Rydens Road Walton-on-Thames Surrey KT12 3AA on 12 May 2015 - link opens in a new window - 1 page (1 page)
12 May 2015	AA01	Current accounting period extended from 31 October 2015 to 31 December 2015	View PDF Current accounting period extended from 31 October 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
31 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-31 GBP 50	View PDF Incorporation Statement of capital on 2014-10-31 GBP 50 - link opens in a new window - 36 pages (36 pages)

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