FSA PORTFOLIO ASSET LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
| 24/05/2524 May 2025 | Final Gazette dissolved following liquidation |
| 24/02/2524 February 2025 | Return of final meeting in a members' voluntary winding up |
| 22/11/2422 November 2024 | Liquidators' statement of receipts and payments to 2024-09-21 |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Registered office address changed from C/O Dexia Management Services Salisbury House London Wall 6th Floor London EC2M 5QQ England to Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton on Tees TS18 3TX on 2023-10-05 |
| 05/10/235 October 2023 | Appointment of a voluntary liquidator |
| 05/10/235 October 2023 | Resolutions |
| 05/10/235 October 2023 | Declaration of solvency |
| 21/08/2321 August 2023 | Resolutions |
| 21/08/2321 August 2023 | Memorandum and Articles of Association |
| 21/08/2321 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Statement of capital on 2023-08-07 |
| 07/08/237 August 2023 | |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | Resolutions |
| 07/08/237 August 2023 | |
| 05/06/235 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 01/12/211 December 2021 | Appointment of Walter Schemitsch as a director on 2021-12-01 |
| 01/12/211 December 2021 | Termination of appointment of Guy Cools as a director on 2021-11-30 |
| 19/03/2019 March 2020 | COMPANY RESTORED ON 19/03/2020 |
| 19/03/2019 March 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/2025 February 2020 | STRUCK OFF AND DISSOLVED |
| 10/12/1910 December 2019 | FIRST GAZETTE |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 05/01/195 January 2019 | DISS40 (DISS40(SOAD)) |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 06/01/186 January 2018 | DISS40 (DISS40(SOAD)) |
| 03/01/183 January 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR. RICHARD MCEVER |
| 11/12/1711 December 2017 | APPOINTMENT TERMINATED, DIRECTOR LISA MANN |
| 05/12/175 December 2017 | FIRST GAZETTE |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES |
| 18/08/1718 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEXIA SA/NV |
| 03/02/173 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 14/01/1714 January 2017 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 23/08/1623 August 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 19/08/1619 August 2016 | REGISTERED OFFICE CHANGED ON 19/08/2016 FROM 200 ALDERSGATE STREET 13TH FLOOR LONDON EC1A 4HD |
| 28/11/1528 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/11/1513 November 2015 | DIRECTOR APPOINTED MR. LAURENT PIERRE ETIENNE BOUSCHARAIN |
| 13/11/1513 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BENOIT DEBROISE |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DEDONATO / 05/11/2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR. ANTHONY MAURO |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL CAMPANA |
| 19/08/1519 August 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/09/1417 September 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 17/09/1417 September 2014 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PETERSON |
| 17/09/1417 September 2014 | SECRETARY APPOINTED MR. GREGORY JOHN FLEMMING |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/08/131 August 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR. EMMANUEL JEAN MARIE CAMPANA |
| 04/06/134 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LAURENT BOUSCHARAIN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM SHACKLETON HOUSE 4 BATTLE BRIDGE LANE LONDON SE1 2RB |
| 07/09/117 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GUY COOLS / 06/09/2011 |
| 07/09/117 September 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 28/10/1028 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/07/1028 July 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LISA DEDONATO / 05/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUY COOLS / 05/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SCHWARTZ / 05/06/2010 |
| 28/07/1028 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENT BOUSCHARAIN / 05/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENOIT DEBROSIA / 05/06/2010 |
| 07/12/097 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 05/09/095 September 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 1 ANGEL COURT LONDON EC2R 7AE |
| 03/09/093 September 2009 | SECRETARY APPOINTED JONATHAN PETERSON |
| 11/08/0911 August 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED LAURENT BOUSCHARAIN |
| 17/07/0917 July 2009 | DIRECTOR APPOINTED BENOIT DEBROSIA |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED SECRETARY BRUCE STERN |
| 16/07/0916 July 2009 | APPOINTMENT TERMINATED DIRECTOR EDSEL LANGLEY JR. |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED LISA DEDONATO |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED JENNIFER SCHWARTZ |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED GUY COOLS |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 14/07/0914 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/07/093 July 2009 | ADOPT MEM AND ARTS 30/06/2009 |
| 11/11/0811 November 2008 | DIRECTOR APPOINTED MR. EDSEL CLINTON LANGLEY JR. |
| 10/11/0810 November 2008 | APPOINTMENT TERMINATED DIRECTOR GLENN TSO |
| 01/11/081 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 13/06/0813 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN TSO / 12/06/2008 |
| 28/12/0728 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/07/0725 July 2007 | TO ALLOT SHARES 17/07/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | SHARES AGREEMENT OTC |
| 20/11/0620 November 2006 | £ NC 1000/1500000 22/0 |
| 20/11/0620 November 2006 | NC INC ALREADY ADJUSTED 22/09/06 |
| 20/11/0620 November 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 20/11/0620 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/11/0620 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/09/061 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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