FS SENIOR CO LIMITED

Company number 09794219

Date	Type	Description	View / Download
13 Jun 2019	TM02	Termination of appointment of Broughton Secretaries Limited as a secretary on 2 May 2019	(1 page)
25 Apr 2019	AD01	Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to C/O Blaser Mills Law 40 Oxford Road High Wycombe HP11 2EE on 25 April 2019	(1 page)
13 Nov 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 Oct 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	(3 pages)
02 Oct 2017	PSC05	Change of details for Fs Mid Co Limited as a person with significant control on 7 November 2016	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
13 Jul 2017	MR04	Satisfaction of charge 097942190002 in full	(1 page)
11 Jul 2017	MR01	Registration of charge 097942190004, created on 30 June 2017	(53 pages)
17 Feb 2017	AP01	Appointment of Dirk Andre L De Cuyper as a director on 31 January 2017	(2 pages)
16 Feb 2017	TM01	Termination of appointment of Longlom Bunnag as a director on 31 January 2017	(1 page)
03 Nov 2016	CH04	Secretary's details changed for Broughton Secretaries Limited on 3 November 2016	(1 page)
19 Oct 2016	AD01	Registered office address changed from 7 Welbeck Street London W1G 9YE England to 54 Portland Place London W1B 1DY on 19 October 2016	(1 page)
06 Oct 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(6 pages)
14 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
25 Nov 2015	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
12 Nov 2015	AP04	Appointment of Broughton Secretaries Limited as a secretary on 12 November 2015	(2 pages)
12 Nov 2015	AD01	Registered office address changed from The Lion Hotel Wyle Cop Shrewsbury Shropshire SY1 1UY United Kingdom to 7 Welbeck Street London W1G 9YE on 12 November 2015	(1 page)
30 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
26 Oct 2015	SH01	Statement of capital following an allotment of shares on 8 October 2015 GBP 1,000,000.00	(4 pages)
26 Oct 2015	MR01	Registration of charge 097942190001, created on 14 October 2015	(25 pages)
26 Oct 2015	MR01	Registration of charge 097942190002, created on 15 October 2015	(50 pages)
26 Oct 2015	MR01	Registration of charge 097942190003, created on 14 October 2015	(24 pages)
02 Oct 2015	AP01	Appointment of Mr Longlom Bunnag as a director on 1 October 2015	(2 pages)
02 Oct 2015	AP01	Appointment of Mr Naris Cheyklin as a director on 1 October 2015	(2 pages)