FNS SECURITIES LIMITED
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Company Documents
Date | Description |
---|---|
04/03/134 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2012 |
27/01/1227 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/11/2011 |
24/01/1124 January 2011 | DECLARATION OF SOLVENCY |
24/01/1124 January 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
24/01/1124 January 2011 | SPECIAL RESOLUTION TO WIND UP |
22/12/1022 December 2010 | REGISTERED OFFICE CHANGED ON 22/12/2010 FROM 202 SHAKESPEARE TOWER BARBICAN LONDON EC2Y 8DR |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAN DWORSKY / 15/08/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN BERTIL FILIPSSON / 15/08/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK PETER KARLSSON / 15/08/2010 |
29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK NORDLING / 15/08/2010 |
29/09/1029 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
18/09/0918 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
05/09/085 September 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
04/08/084 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAKAN FILIPSSON / 22/07/2008 |
30/07/0830 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
17/04/0817 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
20/11/0720 November 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS |
11/06/0711 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
26/10/0626 October 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
03/03/063 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
21/11/0521 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
09/09/059 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
29/01/0529 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
20/09/0420 September 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
31/10/0331 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
10/09/0310 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
08/10/028 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
06/10/026 October 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
11/02/0211 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
02/10/012 October 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
01/10/011 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
20/09/0020 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
13/10/9913 October 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
28/09/9928 September 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
31/12/9831 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
08/12/988 December 1998 | DIRECTOR RESIGNED |
08/12/988 December 1998 | DIRECTOR RESIGNED |
16/09/9816 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
20/07/9820 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/03/986 March 1998 | COMPANY NAME CHANGED CI NORDIC SECURITIES LIMITED CERTIFICATE ISSUED ON 09/03/98 |
19/01/9819 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
05/11/975 November 1997 | DELIVERY EXT'D 3 MTH 31/12/96 |
29/09/9729 September 1997 | DELIVERY EXT'D 3 MTH 31/12/97 |
05/09/975 September 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
03/09/973 September 1997 | SALE OF ASSETS 12/04/97 |
09/05/979 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/04/9715 April 1997 | COMPANY NAME CHANGED FIBA NORDIC SECURITIES (UK) LIMI TED CERTIFICATE ISSUED ON 15/04/97 |
29/11/9629 November 1996 | DIRECTOR RESIGNED |
21/11/9621 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
08/10/968 October 1996 | DIRECTOR RESIGNED |
12/09/9612 September 1996 | RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS |
08/08/968 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
17/07/9617 July 1996 | DIRECTOR RESIGNED |
11/07/9611 July 1996 | NEW DIRECTOR APPOINTED |
01/07/961 July 1996 | REGISTERED OFFICE CHANGED ON 01/07/96 FROM: 2-3 PHILPOT LANE LONDON EC3M 8AQ |
25/09/9525 September 1995 | RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS |
18/05/9518 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
26/09/9426 September 1994 | NEW DIRECTOR APPOINTED |
26/09/9426 September 1994 | RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS |
26/09/9426 September 1994 | REGISTERED OFFICE CHANGED ON 26/09/94 |
26/09/9426 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
03/07/943 July 1994 | NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
23/02/9423 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
14/01/9414 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/01/948 January 1994 | REDESIG SHARES 07/12/93 |
08/01/948 January 1994 | ᄑ NC 1000/2500100 07/12/93 |
08/01/948 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
13/12/9313 December 1993 | REGISTERED OFFICE CHANGED ON 13/12/93 FROM: 26 UPBROOK NEWS LONDON W2 3HG |
06/12/936 December 1993 | NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
17/11/9317 November 1993 | NEW DIRECTOR APPOINTED |
08/11/938 November 1993 | COMPANY NAME CHANGED FINANSHUSET (UK) LIMITED CERTIFICATE ISSUED ON 09/11/93 |
18/10/9318 October 1993 | NEW DIRECTOR APPOINTED |
28/09/9328 September 1993 | COMPANY NAME CHANGED STARTREWARD LIMITED CERTIFICATE ISSUED ON 29/09/93 |
21/09/9321 September 1993 | REGISTERED OFFICE CHANGED ON 21/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
21/09/9321 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
21/09/9321 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
24/08/9324 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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