FSB CONSULTING LIMITED

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Company Documents

DateDescription
23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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08/12/158 December 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM
FLAT 2 19-21 BRIDPORT PLACE
LONDON
N1 5DX

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 Annual return made up to 27 March 2015 with full list of shareholders

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/04/1317 April 2013 Annual return made up to 27 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/12/1224 December 2012 31/03/12 TOTAL EXEMPTION FULL

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03/04/123 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/02/128 February 2012 Annual return made up to 27 March 2011 with full list of shareholders

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13/12/1113 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/10/1112 October 2011 REGISTERED OFFICE CHANGED ON 12/10/2011 FROM
76 ELLESMERE ROAD
LONDON
E3 5QX
UNITED KINGDOM

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12/10/1112 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANKLIN / 12/10/2011

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 31 March 2010

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03/02/113 February 2011 REGISTERED OFFICE CHANGED ON 03/02/2011 FROM
FLAT 3 301 OLD STREET
LONDON
EC1V 9LA
UNITED KINGDOM

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03/02/113 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY FRANKLIN / 03/02/2011

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25/11/1025 November 2010 REGISTERED OFFICE CHANGED ON 25/11/2010 FROM
FLAT 3 301 OLD STREET
LONDON
HERTFORDSHIRE
EC1V 9LA
UNITED KINGDOM

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20/05/1020 May 2010 APPOINTMENT TERMINATED, SECRETARY CKA SECRETARY LIMITED

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08/04/108 April 2010 REGISTERED OFFICE CHANGED ON 08/04/2010 FROM
1ST FLOOR METROPOLITAN HOUSE
DARKES LANE
POTTERS BAR
HERTFORDSHIRE
EN6 1AG

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31/03/1031 March 2010 Annual return made up to 27 March 2010 with full list of shareholders

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14/12/0914 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS

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06/04/096 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY FRANKLIN / 06/04/2009

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07/01/097 January 2009 SECRETARY'S CHANGE OF PARTICULARS / CKA SECRETARY LIMITED / 05/01/2009

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23/12/0823 December 2008 REGISTERED OFFICE CHANGED ON 23/12/2008 FROM
3RD FLOOR
MAPLE HOUSE HIGH STREET
POTTERS BAR
HERTFORDSHIRE
EN6 5BS
UNITED KINGDOM

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27/03/0827 March 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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