FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Full accounts made up to 2024-12-29 |
| 08/08/258 August 2025 New | Appointment of Mr Alexander Guy Elsy as a director on 2025-07-14 |
| 21/07/2521 July 2025 New | Change of details for Fexco Property Services Limited as a person with significant control on 2023-10-17 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-24 with no updates |
| 30/12/2430 December 2024 | Director's details changed for Mr Niall Mcgann on 2024-08-16 |
| 25/11/2425 November 2024 | Certificate of change of name |
| 21/05/2421 May 2024 | Termination of appointment of Richard John Thwaites as a director on 2024-05-17 |
| 18/01/2418 January 2024 | Second filing of Confirmation Statement dated 2023-12-24 |
| 15/01/2415 January 2024 | Second filing of Confirmation Statement dated 2023-12-24 |
| 15/01/2415 January 2024 | Second filing of Confirmation Statement dated 2023-12-24 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-24 with no updates |
| 17/10/2317 October 2023 | Registered office address changed from Fisher House Fisherton Street Salisbury SP2 7QY England to Fisher House 84 Fisherton Street Salisbury SP2 7QY on 2023-10-17 |
| 22/09/2322 September 2023 | Full accounts made up to 2023-01-01 |
| 31/08/2331 August 2023 | Termination of appointment of Geoffrey Robson as a director on 2023-08-31 |
| 30/08/2330 August 2023 | Registered office address changed from 15 Galena Road Hammersmith London W6 0LT England to Fisher House Fisherton Street Salisbury SP2 7QY on 2023-08-30 |
| 03/08/233 August 2023 | Cessation of Remustopco. 2 Limited as a person with significant control on 2023-05-10 |
| 03/08/233 August 2023 | Notification of Fexco Property Services Limited as a person with significant control on 2023-05-10 |
| 06/06/236 June 2023 | Appointment of Mr Richard John Thwaites as a director on 2023-05-26 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-12-24 with no updates |
| 07/10/227 October 2022 | Director's details changed for Niall Mcgann on 2020-10-06 |
| 08/02/228 February 2022 | Termination of appointment of Martin James Chuter as a director on 2022-02-04 |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-24 with no updates |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 24/12/17, NO UPDATES |
| 27/11/1727 November 2017 | CORPORATE SECRETARY APPOINTED FEXCO INTERNATIONAL LIMITED |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, SECRETARY MOORE & CACHE LIMITED |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 01/01/17 |
| 25/01/1725 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ROBSON / 25/01/2017 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES |
| 12/01/1712 January 2017 | 24/12/16 Statement of Capital gbp 100 |
| 10/01/1710 January 2017 | AGREEMENT 29/11/2016 |
| 01/12/161 December 2016 | DIRECTOR APPOINTED MR JOHN JOSEPH NAGLE |
| 30/11/1630 November 2016 | REGISTERED OFFICE CHANGED ON 30/11/2016 FROM FISHER HOUSE 84 FISHERTON STREET SALISBURY WILTSHIRE SP2 7QY |
| 30/11/1630 November 2016 | DIRECTOR APPOINTED MR GAVIN O'NEILL |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR STEN ADELER |
| 03/11/163 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 12/02/2016 |
| 18/02/1618 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 12/02/2016 |
| 01/02/161 February 2016 | Annual return made up to 24 December 2015 with full list of shareholders |
| 01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 14/05/1514 May 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH MERCER |
| 22/04/1522 April 2015 | SECRETARY APPOINTED JACQUELINE BUTTON |
| 30/01/1530 January 2015 | Annual return made up to 24 December 2014 with full list of shareholders |
| 02/10/142 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 18/02/1418 February 2014 | SECRETARY APPOINTED JUDITH ANN MERCER |
| 03/02/143 February 2014 | Annual return made up to 24 December 2013 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/09/1323 September 2013 | REGISTERED OFFICE CHANGED ON 23/09/2013 FROM 36 ST ANN STREET SALISBURY SP1 2DP |
| 11/01/1311 January 2013 | Annual return made up to 24 December 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/01/1227 January 2012 | Annual return made up to 24 December 2011 with full list of shareholders |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 01/06/2011 |
| 27/01/1227 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 01/06/2011 |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/02/119 February 2011 | Annual return made up to 24 December 2010 with full list of shareholders |
| 09/02/119 February 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARK |
| 13/01/1113 January 2011 | APPOINTMENT TERMINATED, SECRETARY PHILIP CLARK |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/02/102 February 2010 | Annual return made up to 24 December 2009 with full list of shareholders |
| 27/01/1027 January 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 24/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEN ARILD ADELER / 24/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/02/092 February 2009 | RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/03/084 March 2008 | RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR'S PARTICULARS STEN ADELER |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/02/078 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/02/076 February 2007 | RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 27/10/0627 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/10/0627 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 14/10/0614 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/09/0618 September 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 24/12/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 03/06/053 June 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/06/053 June 2005 | NEW SECRETARY APPOINTED |
| 05/01/055 January 2005 | RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/10/0414 October 2004 | NEW DIRECTOR APPOINTED |
| 14/01/0414 January 2004 | RETURN MADE UP TO 24/12/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 07/01/037 January 2003 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS |
| 29/10/0229 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 24/12/01; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/01/0124 January 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/01/0011 January 2000 | RETURN MADE UP TO 24/12/99; FULL LIST OF MEMBERS |
| 29/10/9929 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | REGISTERED OFFICE CHANGED ON 25/02/99 FROM: AG GATES HOUSE, 63/64 THE AVENUE, SOUTHAMPTON, SO17 1XS |
| 18/01/9918 January 1999 | RETURN MADE UP TO 24/12/98; NO CHANGE OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/01/9822 January 1998 | RETURN MADE UP TO 24/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9731 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 12/05/9712 May 1997 | SECRETARY RESIGNED |
| 12/05/9712 May 1997 | NEW SECRETARY APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | NEW DIRECTOR APPOINTED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | RETURN MADE UP TO 24/12/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 18/04/9618 April 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/965 February 1996 | RETURN MADE UP TO 24/12/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 27/02/9527 February 1995 | RETURN MADE UP TO 24/12/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | REGISTERED OFFICE CHANGED ON 09/02/95 FROM: NEWTON ROAD, CHURCHFIELDS INDUSTRIAL ESTATE, SALISBURY, WILTSHIRE SP2 7QB |
| 08/02/958 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/09/9415 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 25/01/9425 January 1994 | RETURN MADE UP TO 24/12/93; FULL LIST OF MEMBERS |
| 25/10/9325 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 17/12/9217 December 1992 | RETURN MADE UP TO 24/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/12/9217 December 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/10/921 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 19/02/9219 February 1992 | RETURN MADE UP TO 24/12/91; FULL LIST OF MEMBERS |
| 24/12/9024 December 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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