FOSSE PECOH LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/12/2213 December 2022 | Final Gazette dissolved via voluntary strike-off |
| 13/05/2213 May 2022 | Confirmation statement made on 2022-05-13 with no updates |
| 02/03/222 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with updates |
| 06/07/216 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM 1 BARTHOLOMEW LANE LONDON EC2N 2AX UNITED KINGDOM |
| 28/03/2028 March 2020 | PSC'S CHANGE OF PARTICULARS / INDEPENDENT SHARE TRUSTEES LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020 |
| 28/03/2028 March 2020 | REGISTERED OFFICE CHANGED ON 28/03/2020 FROM C/O STRUCTURED FINANCE MANAGEMENT LIMITED 35 GREAT ST HELENS LONDON EC3A 6AP |
| 15/05/1915 May 2019 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/05/1829 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 30/04/1830 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 30/04/2018 |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 08/05/178 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS (NO.2) LIMITED / 09/12/2016 |
| 10/01/1710 January 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SFM DIRECTORS LIMITED / 09/12/2016 |
| 23/06/1623 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 04/05/164 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1522 September 2015 | Annual return made up to 5 September 2015 with full list of shareholders |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 09/09/149 September 2014 | Annual return made up to 5 September 2014 with full list of shareholders |
| 18/06/1418 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 30/01/1430 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS RANGER / 12/06/2013 |
| 09/09/139 September 2013 | Annual return made up to 5 September 2013 with full list of shareholders |
| 15/05/1315 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/09/1211 September 2012 | Annual return made up to 5 September 2012 with full list of shareholders |
| 06/09/126 September 2012 | CORPORATE SECRETARY APPOINTED SANTANDER SECRETARIAT SERVICES LIMITED |
| 04/09/124 September 2012 | APPOINTMENT TERMINATED, SECRETARY ABBEY NATIONAL NOMINEES LIMITED |
| 11/06/1211 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED THOMAS RANGER |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HARES |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR THOMAS RANGER |
| 12/09/1112 September 2011 | Annual return made up to 5 September 2011 with full list of shareholders |
| 14/06/1114 June 2011 | SAIL ADDRESS CHANGED FROM: CARLTON PARK NARBOROUGH LEICESTER LE19 0AL |
| 25/05/1125 May 2011 | CORPORATE SECRETARY APPOINTED ABBEY NATIONAL NOMINEES LIMITED |
| 25/05/1125 May 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD HAWKER |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | Annual return made up to 5 September 2010 with full list of shareholders |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 04/06/104 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED THOMAS RANGER |
| 08/12/098 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD ALLEN HAWKER / 28/10/2009 |
| 11/09/0911 September 2009 | RETURN MADE UP TO 05/09/09; FULL LIST OF MEMBERS |
| 08/07/098 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER ANNIS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HARES / 01/10/2007 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS |
| 07/07/087 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 06/11/066 November 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | NEW SECRETARY APPOINTED |
| 21/09/0621 September 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 05/09/065 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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