Address

FISA (GREAT BRITAIN) LIMITED
7 WALDO ROAD
BROMLEY
KENT
BR1 2QX

Agents involved in the sale of a variety of goods

Legal Information

Company Registration No.: 01157995
Incorporation Date: 24 Jan 1974
40 Years old
Financial Year End: 31 Dec
Capital: £240,000.00
on 21 Dec 2013
Company Accounts:
For period ending:
31 Dec 2013
Filed on:
7 Feb 2014
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Company Return - Directors & Shareholder Information:
As at:
12 Dec 2013
Filed on:
21 Dec 2013
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Information checked: 1 Jul 2014 - Refresh Now!

Map

Recently Filed Documents105 available

Directors and Secretaries

Janyne Rodriguez
21 Jul 2006 ⇒ Present ( 8 Years ) Director
Luis Rodriguez
13 Oct 2005 ⇒ Present ( 8 Years ) Company Secretary
20 Oct 2004 ⇒ Present ( 9 Years ) Director
Lisa Rodriguez
24 May 2006 ⇒ Present ( 8 Years ) Director
Mark Rodriguez
29 Sep 2003 ⇒ Present ( 10 Years ) Director

Charges / mortgages against this Company

LLOYDS TSB BANK PLC
MORTGAGE - OUTSTANDING on 18 Dec 2007
LLOYDS TSB BANK PLC
DEBENTURE - OUTSTANDING on 27 Nov 2007
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 21 Jun 2007
HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
FLOATING CHARGE (ALL ASSETS) - OUTSTANDING on 1 Jul 2006
HSBC BANK PLC,HSBC BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 12 Apr 2006
HSBC BANK PLC
DEBENTURE - OUTSTANDING on 27 Feb 2002
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 11 Mar 1992
MIDLAND BANK PLC
CHARGE WITHOUT INSTRUMENT. - OUTSTANDING on 24 Mar 1983

Previous Addresses

22B WOLSEY ROAD
LONDON
N1 4QG
Changed 6 Apr 2004
42 UPPER BERKELEY STREET
LONDON
W1H 8AB
Changed 12 Jun 1996
29 PORTLAND PLACE
LONDON W1N 3AG
Changed 25 Mar 1987

Company Annual Accounts

Next annual accounts are due on: 30 Sep 2015
Given past performance
we expect these to be submitted around:
4 Aug 2015
Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 7 Feb 2014 2
31 Dec 2012 18 Oct 2013 10
31 Dec 2011 30 Aug 2012 8
31 Dec 2010 24 Jun 2011 6
31 Dec 2009 3 Sep 2010 9
31 Dec 2008 11 Nov 2009 11
31 Dec 2007 24 Jan 2008 1
31 Dec 2006 13 Feb 2007 2
31 Dec 2005 10 Feb 2006 2
31 Dec 2004 19 Apr 2005 4
31 Dec 2003 15 Jun 2004 6
31 Dec 2002 16 Sep 2003 9
31 Dec 2001 6 Jun 2002 6
31 Dec 2000 9 Jul 2001 7
31 Dec 1999 7 Nov 2000 11
31 Dec 1998 16 Jun 1999 6
31 Dec 1997 19 Aug 1998 8
31 Dec 1996 12 Jan 1998 13
31 Dec 1995 24 Oct 1996 10
31 Dec 1994 5 Sep 1995 9
31 Dec 1993 9 Jan 1995 13
31 Dec 1992 21 Oct 1993 10
31 Dec 1991 28 Oct 1992 10
31 Dec 1990 7 Aug 1991 8
31 Dec 1989 26 Nov 1990 11
31 Dec 1988 9 Jan 1990 13
31 Dec 1987 13 Oct 1988 10
31 Dec 1986 27 Nov 1987 11
31 Dec 1985 6 Dec 1986 12

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Official AccountsLatest Annual accounts for year ending 31 Dec 13

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