FI MANAGED EQUITY LIMITED
Company number 06977748 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 3 Aug 2026 | Confirmation statement made on 2026-07-31 with no updates · 3 pages | View document |
| 26 Apr 2026 | Full accounts made up to 2025-12-31 · 21 pages | View document |
| 19 Nov 2025 | Registered office address changed from 24 Old Bond Street London W1S 4AP United Kingdom to 27 Holly Walk Leamington Spa CV32 4NN on 2025-11-19 · 1 page | View document |
| 1 Aug 2025 | Confirmation statement made on 2025-07-31 with no updates · 3 pages | View document |
| 22 May 2025 | Full accounts made up to 2024-12-31 · 23 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-07-31 with no updates · 3 pages | View document |
| 7 May 2024 | Full accounts made up to 2023-12-31 · 24 pages | View document |
| 9 Jan 2024 | Termination of appointment of Howard Eric Weller as a director on 2023-12-21 · 1 page | View document |
| 7 Sep 2023 | Confirmation statement made on 2023-07-31 with no updates · 3 pages | View document |
| 15 Aug 2023 | Director's details changed for Mr Howard Eric Weller on 2021-04-26 · 2 pages | View document |
| 9 May 2023 | Full accounts made up to 2022-12-31 · 25 pages | View document |
| 21 Sep 2022 | Director's details changed for Mr Howard Eric Weller on 2022-08-15 · 2 pages | View document |
| 11 May 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 21 Jan 2022 | Registered office address changed from The Stables 23B Lenten Street Alton Hampshire GU34 1HG England to 24 Old Bond Street London W1S 4AP on 2022-01-21 · 1 page | View document |
| 21 Jan 2022 | Secretary's details changed for Paul Sedgwick on 2021-12-31 · 1 page | View document |
| 21 Jan 2022 | Cessation of Paul Sedgwick as a person with significant control on 2017-02-03 · 1 page | View document |
| 21 Jan 2022 | Cessation of Paul Sedgwick as a person with significant control on 2016-04-06 · 1 page | View document |
| 21 Jan 2022 | Director's details changed for Mr Paul Sedgwick on 2021-12-31 · 2 pages | View document |
| 21 Jan 2022 | Notification of Frank Investments Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Dec 2021 | Auditor's resignation · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-07-31 with updates · 4 pages | View document |
| 31 Jul 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL SEDGWICK / 25/07/2019 | View document |
| 28 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDGWICK / 25/07/2019 | View document |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, WITH UPDATES | View document |
| 28 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SEDGWICK / 25/07/2019 | View document |
| 27 Aug 2019 | PSC'S CHANGE OF PARTICULARS / MR PAUL SEDGWICK / 25/07/2019 | View document |
| 23 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / PAUL SEDGWICK / 25/07/2019 | View document |
| 23 Aug 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SEDGWICK / 25/07/2019 | View document |
| 9 Apr 2019 | CURREXT FROM 31/07/2019 TO 31/12/2019 | View document |
| 19 Dec 2018 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 24 Aug 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 17 Nov 2017 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL SEDGWICK | View document |
| 9 Aug 2017 | Notification of Paul Sedgwick as a person with significant control on 2017-02-03 · 2 pages | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 18 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 4 Apr 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/16 | View document |
| 3 Feb 2017 | REGISTERED OFFICE CHANGED ON 03/02/2017 FROM THE LILACS WEST HILL ROAD NORTH, SOUTH WONSTON WINCHESTER HAMPSHIRE SO21 3HJ | View document |
| 22 Nov 2016 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES | View document |
| 8 Mar 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 4 Aug 2015 | Annual return made up to 31 July 2015 with full list of shareholders | View document |
| 6 Jun 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Aug 2014 | Annual return made up to 31 July 2014 with full list of shareholders | View document |
| 19 Dec 2013 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN SEDGWICK | View document |
| 14 Aug 2013 | Annual return made up to 31 July 2013 with full list of shareholders | View document |
| 15 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 Aug 2012 | Annual return made up to 31 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 Aug 2011 | Annual return made up to 31 July 2011 with full list of shareholders | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Aug 2010 | Annual return made up to 31 July 2010 with full list of shareholders | View document |
| 31 Jul 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2009 | Incorporation · 12 pages | View document |