FSP (2004) LIMITED

Company number SC269407

Date	Type	Description	View / Download
02 Jan 2020	AP01	Appointment of Mr Colin Macdonald Deuchars as a director on 1 January 2020	(2 pages)
18 Oct 2019	CS01	Confirmation statement made on 18 October 2019 with no updates	(3 pages)
04 Oct 2019	TM01	Termination of appointment of Pieter Esbach as a director on 15 May 2019	(1 page)
09 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates	(3 pages)
06 Sep 2018	TM01	Termination of appointment of Lindsay Holmes Brown as a director on 30 August 2018	(1 page)
06 Sep 2018	AP01	Appointment of Ms Sally Fiona Brooks as a director on 30 August 2018	(2 pages)
09 Jul 2018	AA	Full accounts made up to 31 March 2018	(18 pages)
10 Jan 2018	AA	Full accounts made up to 31 March 2017	(18 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with no updates	(3 pages)
23 Jun 2017	CS01	Confirmation statement made on 16 June 2017 with updates	(6 pages)
31 Jan 2017	AP03	Appointment of Mr Nicholas Arthur Patrick Holland as a secretary on 13 December 2016	(2 pages)
30 Jan 2017	TM02	Termination of appointment of Daniel Toye as a secretary on 13 December 2016	(1 page)
28 Oct 2016	AA	Full accounts made up to 31 March 2016	(18 pages)
29 Jun 2016	CH01	Director's details changed for Pieter Esbach on 29 June 2016	(2 pages)
16 Jun 2016	AR01	Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100	(8 pages)
20 Oct 2015	AA	Full accounts made up to 31 March 2015	(17 pages)
16 Oct 2015	AP01	Appointment of Mr Karl Alexander Kirchberger as a director on 1 July 2015	(2 pages)
16 Oct 2015	TM01	Termination of appointment of Peter Gal as a director on 1 July 2015	(1 page)
22 Jun 2015	AR01	Annual return made up to 16 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 100	(8 pages)
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
16 Jun 2014	AR01	Annual return made up to 16 June 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 100	(8 pages)
14 Oct 2013	AA	Full accounts made up to 31 March 2013	(15 pages)
17 Jun 2013	AR01	Annual return made up to 16 June 2013 with full list of shareholders	(8 pages)
07 Jan 2013	AP01	Appointment of Pieter Esbach as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Peter Gal as a director	(2 pages)