FS ATHERSTONE LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewChange of details for Fs Holdco Limited as a person with significant control on 2016-05-12

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03/03/253 March 2025 Confirmation statement made on 2025-02-27 with no updates

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07/01/257 January 2025 Director's details changed for David Goodwin on 2024-08-30

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01/10/241 October 2024 Total exemption full accounts made up to 2023-12-31

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12/06/2412 June 2024 Appointment of Mr Julian Elsworth as a director on 2024-05-08

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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03/11/233 November 2023 Termination of appointment of Pinecroft Corporate Services Limited as a director on 2023-10-16

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27/10/2327 October 2023 Appointment of David Goodwin as a director on 2023-10-15

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23/09/2323 September 2023 Total exemption full accounts made up to 2022-12-31

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12/01/2312 January 2023 Confirmation statement made on 2023-01-04 with no updates

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23/09/2223 September 2022 Total exemption full accounts made up to 2021-12-31

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04/01/224 January 2022 Confirmation statement made on 2022-01-04 with updates

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13/07/2113 July 2021 Confirmation statement made on 2021-06-30 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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10/12/1910 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 09/12/2019

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09/12/199 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ERNEST SHAW / 03/12/2019

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21/11/1921 November 2019 PSC'S CHANGE OF PARTICULARS / FS HOLDCO LIMITED / 21/11/2019

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21/11/1921 November 2019 REGISTERED OFFICE CHANGED ON 21/11/2019 FROM C/O FORESIGHT GROUP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG ENGLAND

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21/11/1921 November 2019 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PINECROFT CORPORATE SERVICES LIMITED / 21/11/2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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03/10/183 October 2018 31/12/17 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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14/12/1714 December 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES

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05/07/175 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FS HOLDCO LIMITED

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 Annual return made up to 22 June 2016 with full list of shareholders

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06/05/166 May 2016 SUB-DIVISION 31/12/15

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03/05/163 May 2016 31/12/15 STATEMENT OF CAPITAL GBP 6961.000

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15/04/1615 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096511660001

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06/04/166 April 2016 ADOPT ARTICLES 22/03/2016

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06/04/166 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 096511660002

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25/01/1625 January 2016 CORPORATE DIRECTOR APPOINTED PINECROFT CORPORATE SERVICES LIMITED

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR RICARDO PINEIRO

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25/01/1625 January 2016 DIRECTOR APPOINTED MR GRAHAM ERNEST SHAW

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25/01/1625 January 2016 APPOINTMENT TERMINATED, DIRECTOR THOMAS MOORE

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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03/08/153 August 2015 REGISTERED OFFICE CHANGED ON 03/08/2015 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM

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23/07/1523 July 2015 REGISTRATION OF A CHARGE / CHARGE CODE 096511660001

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22/07/1522 July 2015 DIRECTOR APPOINTED MR RICARDO SILVA SANTOS DE CIMA PINEIRO

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22/07/1522 July 2015 APPOINTMENT TERMINATED, DIRECTOR BONNIE GUO

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20/07/1520 July 2015 ADOPT ARTICLES 02/07/2015

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26/06/1526 June 2015 CURRSHO FROM 30/06/2016 TO 31/12/2015

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26/06/1526 June 2015 APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED

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22/06/1522 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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