FEMIS LIMITED

Company number 00422396 · Monitor this company

Active

177 filings

Date	Filing
31 May 2026	Accounts for a dormant company made up to 2025-12-31 · 6 pages	View document
1 May 2026	Termination of appointment of Graeme Norman Storrar as a director on 2026-04-30 · 1 page	View document
1 May 2026	Appointment of Mr Mario Andres Galindo Garcia as a director on 2026-04-30 · 2 pages	View document
14 Mar 2026	Notification of E D & F Man Sugar Limited as a person with significant control on 2016-04-06 · 2 pages	View document
13 Mar 2026	Cessation of E D & F Man Sugar Limited as a person with significant control on 2016-04-06 · 1 page	View document
19 Jan 2026	Register inspection address has been changed from Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ United Kingdom to Chadwick Court Hatfields London SE1 8DJ · 1 page	View document
19 Jan 2026	Registered office address changed from Chadwick Court 15 Hatfields London SE1 8DJ England to Level 8, 123 Buckingham Palace Road London SW1W 9SH on 2026-01-19 · 1 page	View document
13 Jan 2026	Appointment of Mr Graeme Norman Storrar as a director on 2026-01-01 · 2 pages	View document
12 Jan 2026	Termination of appointment of David John Parker as a director on 2025-12-31 · 1 page	View document
27 Oct 2025	Confirmation statement made on 2025-10-26 with no updates · 3 pages	View document
15 May 2025	Register(s) moved to registered office address Chadwick Court 15 Hatfields London SE1 8DJ · 1 page	View document
1 Apr 2025	Accounts for a dormant company made up to 2024-09-30 · 6 pages	View document
30 Jan 2025	Change of details for E D & F Man Sugar Limited as a person with significant control on 2024-11-04 · 2 pages	View document
4 Nov 2024	Registered office address changed from 3 London Bridge Street London SE1 9SG England to Chadwick Court 15 Hatfields London SE1 8DJ on 2024-11-04 · 1 page	View document
28 Oct 2024	Confirmation statement made on 2024-10-26 with no updates · 3 pages	View document
28 May 2024	Accounts for a dormant company made up to 2023-09-30 · 6 pages	View document
29 Jan 2024	Register(s) moved to registered inspection location Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ · 1 page	View document
29 Jan 2024	Register inspection address has been changed to Floor 1, Chadwick Court 15 Hatfields London SE1 8DJ · 1 page	View document
29 Dec 2023	Director's details changed for Mr David John Parker on 2022-09-07 · 2 pages	View document
26 Oct 2023	Confirmation statement made on 2023-10-26 with no updates · 3 pages	View document
8 Jun 2023	Accounts for a dormant company made up to 2022-09-30 · 6 pages	View document
26 Oct 2022	Confirmation statement made on 2022-10-26 with no updates · 3 pages	View document
26 Oct 2021	Confirmation statement made on 2021-10-26 with no updates · 3 pages	View document
30 Sep 2021	Termination of appointment of Barry Michael Hicks as a director on 2021-09-30 · 1 page	View document
1 Jul 2021	Appointment of Mrs Johanna Louise Sutcliff as a director on 2021-06-30 · 2 pages	View document
14 Jun 2021	Audit exemption subsidiary accounts made up to 2020-09-30 · 9 pages	View document
14 Jun 2021	PARENT_ACC · 116 pages	View document
14 Jun 2021	AGREEMENT2 · 1 page	View document
14 Jun 2021	GUARANTEE2 · 2 pages	View document
28 Oct 2019	CONFIRMATION STATEMENT MADE ON 26/10/19, WITH UPDATES	View document
2 Oct 2019	REDUCE ISSUED CAPITAL 16/09/2019	View document
2 Oct 2019	STATEMENT BY DIRECTORS	View document
2 Oct 2019	02/10/19 STATEMENT OF CAPITAL GBP 100	View document
2 Oct 2019	SOLVENCY STATEMENT DATED 16/09/19	View document
7 Aug 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18	View document
30 Oct 2018	CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES	View document
6 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR JASCHA RAADTGEVER	View document
27 Mar 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
26 Oct 2017	CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES	View document
14 Jun 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16	View document
1 Jun 2017	CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES	View document
7 Jun 2016	Annual return made up to 31 May 2016 with full list of shareholders	View document
8 Apr 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
1 Dec 2015	REGISTERED OFFICE CHANGED ON 01/12/2015 FROM COTTONS CENTRE HAY'S LANE LONDON SE1 2QE	View document
5 Jun 2015	Annual return made up to 31 May 2015 with full list of shareholders	View document
15 May 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14	View document
14 May 2015	APPOINTMENT TERMINATED, DIRECTOR LEE ROCCIA	View document
1 Nov 2014	DISS40 (DISS40(SOAD))	View document
30 Oct 2014	Annual return made up to 31 May 2014 with full list of shareholders	View document
28 Oct 2014	FIRST GAZETTE	View document
7 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
6 Dec 2013	DIRECTOR APPOINTED MR DAVID JOHN PARKER	View document
6 Dec 2013	DIRECTOR APPOINTED MR BARRY MICHAEL HICKS	View document
6 Dec 2013	APPOINTMENT TERMINATED, DIRECTOR JAMES EVERSON	View document
4 Nov 2013	DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER	View document
20 Aug 2013	Annual return made up to 31 May 2013 with full list of shareholders	View document
4 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
19 Oct 2012	APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON	View document
9 Aug 2012	Annual return made up to 31 May 2012 with full list of shareholders	View document
4 Jul 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
4 Jul 2011	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EVERSON / 31/05/2011 · 2 pages	View document
4 Jul 2011	Annual return made up to 31 May 2011 with full list of shareholders	View document
4 Jul 2011	SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011	View document
6 Jun 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY ROCCIA / 31/05/2010	View document
30 Jun 2010	DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID JACKSON / 31/05/2010 · 2 pages	View document
30 Jun 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
30 Jun 2010	Annual return made up to 31 May 2010 with full list of shareholders · 5 pages	View document
1 Jul 2009	FULL ACCOUNTS MADE UP TO 31/10/08	View document
26 Jun 2009	CURRSHO FROM 31/10/2009 TO 30/09/2009	View document
18 Jun 2009	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS	View document
30 Jun 2008	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS	View document
13 May 2008	FULL ACCOUNTS MADE UP TO 31/10/07	View document
19 Oct 2007	SECRETARY RESIGNED	View document
12 Oct 2007	NEW SECRETARY APPOINTED	View document
1 Aug 2007	FULL ACCOUNTS MADE UP TO 31/10/06	View document
12 Jun 2007	RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS	View document
31 Oct 2006	DIRECTOR RESIGNED	View document
4 Aug 2006	FULL ACCOUNTS MADE UP TO 31/10/05	View document
13 Jun 2006	LOCATION OF REGISTER OF MEMBERS	View document
13 Jun 2006	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS	View document
13 Jun 2006	LOCATION OF DEBENTURE REGISTER	View document
13 Jun 2006	REGISTERED OFFICE CHANGED ON 13/06/06 FROM: COTTONS CENTRE HAYS LANE LONDON SE1 2QE	View document
13 Sep 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2005	FULL ACCOUNTS MADE UP TO 31/10/04	View document
20 Jun 2005	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS	View document
17 Jun 2005	DIRECTOR RESIGNED	View document
5 Jan 2005	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 2004	FULL ACCOUNTS MADE UP TO 31/10/03	View document
6 Jul 2004	SECRETARY'S PARTICULARS CHANGED	View document
29 Jun 2004	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS	View document
25 Jan 2004	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2003	FULL ACCOUNTS MADE UP TO 31/10/02	View document
24 Jun 2003	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS	View document
30 Aug 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
16 Jul 2002	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS	View document
6 Jul 2002	LOCATION OF REGISTER OF MEMBERS	View document
2 Apr 2002	REGISTERED OFFICE CHANGED ON 02/04/02 FROM: SUGAR QUAY LOWER THAMES STREET LONDON EC3R 6LA	View document
1 Oct 2001	DIRECTOR RESIGNED	View document
30 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
29 Jun 2001	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS	View document
15 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00	View document
9 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
9 Jan 2001	AUDITOR'S RESIGNATION	View document
18 Dec 2000	NEW DIRECTOR APPOINTED	View document
10 Dec 2000	DIRECTOR RESIGNED	View document
27 Jun 2000	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS	View document
23 Jun 2000	DIRECTOR RESIGNED	View document
19 Apr 2000	NEW SECRETARY APPOINTED	View document
19 Apr 2000	REGISTERED OFFICE CHANGED ON 19/04/00 FROM: SUGAR QUAY LOWER THAMES ST LONDON EC3R 6DU	View document
17 Apr 2000	SECRETARY RESIGNED	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
23 Sep 1999	NEW DIRECTOR APPOINTED	View document
17 Sep 1999	DIRECTOR RESIGNED	View document
3 Sep 1999	NEW DIRECTOR APPOINTED	View document
2 Jul 1999	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS	View document
3 Dec 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 Oct 1998	AUDITOR'S RESIGNATION	View document
23 Jul 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jun 1998	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS	View document
17 Jun 1998	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
18 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 1997	SECRETARY RESIGNED	View document
5 Dec 1997	NEW SECRETARY APPOINTED	View document
7 Aug 1997	NEW SECRETARY APPOINTED	View document
7 Aug 1997	SECRETARY RESIGNED	View document
18 Jul 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
18 Jun 1997	RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS	View document
2 Feb 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
11 Nov 1996	DIRECTOR RESIGNED	View document
30 Oct 1996	DIRECTOR RESIGNED	View document
3 Sep 1996	SECRETARY RESIGNED	View document
3 Sep 1996	NEW SECRETARY APPOINTED	View document
2 Jul 1996	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS	View document
3 May 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
17 Feb 1996	AUDITOR'S RESIGNATION	View document
28 Jun 1995	RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS	View document
26 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
2 Feb 1995	FULL ACCOUNTS MADE UP TO 31/03/94	View document
29 Jun 1994	RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS	View document
21 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
29 Jun 1993	RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS	View document
14 Dec 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Oct 1992	DIRECTOR RESIGNED	View document
18 Oct 1992	DIRECTOR RESIGNED	View document
29 Jun 1992	RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS	View document
23 Jan 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
21 Jun 1991	NEW DIRECTOR APPOINTED	View document
15 Jun 1991	RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS	View document
12 Apr 1991	S386 DISP APP AUDS 21/03/91	View document
25 Jan 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
6 Dec 1990	RETURN MADE UP TO 02/10/90; FULL LIST OF MEMBERS	View document
10 Nov 1989	FULL ACCOUNTS MADE UP TO 31/03/89	View document
10 Nov 1989	RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS	View document
22 Sep 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Oct 1988	RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS	View document
19 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Oct 1988	363 · 6 pages	View document
6 Aug 1987	RETURN MADE UP TO 14/07/87; FULL LIST OF MEMBERS	View document
6 Aug 1987	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/87	View document
4 Aug 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Jul 1987	ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03	View document
24 Jun 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
15 Oct 1986	RETURN MADE UP TO 29/09/86; FULL LIST OF MEMBERS	View document
26 Sep 1986	FULL ACCOUNTS MADE UP TO 31/05/86	View document
7 Aug 1986	363 · 8 pages	View document
7 Aug 1986	RETURN MADE UP TO 07/10/85; FULL LIST OF MEMBERS	View document
11 Oct 1951	ALTER MEM AND ARTS	View document
26 Oct 1946	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document