FIMS GROUP (HOLDINGS) LIMITED

Company number 10471967

Date	Type	Description	View / Download
17 May 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Feb 2022	DS01	Application to strike the company off the register	(3 pages)
21 Dec 2021	AA	Total exemption full accounts made up to 30 June 2021	(10 pages) Download iXBRL
15 Jun 2021	AA01	Current accounting period extended from 31 December 2020 to 30 June 2021	(1 page)
15 Jun 2021	CS01	Confirmation statement made on 12 June 2021 with no updates	(3 pages)
29 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(11 pages) Download iXBRL
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with no updates	(3 pages)
29 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
13 Jun 2019	CS01	Confirmation statement made on 12 June 2019 with no updates	(3 pages)
03 May 2019	MR01	Registration of charge 104719670001, created on 18 April 2019	(43 pages)
03 May 2019	MR01	Registration of charge 104719670002, created on 18 April 2019	(43 pages)
03 May 2019	MR01	Registration of charge 104719670003, created on 18 April 2019	(43 pages)
10 Aug 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages) Download iXBRL
14 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with no updates	(3 pages)
11 May 2018	AD01	Registered office address changed from 1 Alie Street London E1 8DE United Kingdom to Harben House, Harben Parade Finchley Road London NW3 6LH on 11 May 2018	(1 page)
21 Mar 2018	SH15	Reduction of capital following redenomination. Statement of capital on 21 March 2018 USD 1,108.80	(6 pages)
21 Mar 2018	SH14	Redenomination of shares. Statement of capital 19 February 2018 USD 1,110.0672	(6 pages)
08 Mar 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	(1 page)
08 Mar 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(1 page)
22 Dec 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
10 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates	(4 pages)
10 Jul 2017	PSC04	Change of details for Gary Francis Stewart as a person with significant control on 21 December 2016	(2 pages)
26 Jun 2017	PSC07	Cessation of Gary Francis Stewart as a person with significant control on 21 December 2016	(1 page)
26 Jun 2017	PSC01	Notification of John Paul Casserly as a person with significant control on 21 December 2016	(2 pages)

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