FIM SERVICES LIMITED
Company number 01418579 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 7 pages | View document |
| 31 Jan 2025 | Confirmation statement made on 2025-01-25 with no updates · 3 pages | View document |
| 4 Oct 2024 | Accounts for a dormant company made up to 2023-12-31 · 7 pages | View document |
| 7 Feb 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 5 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 7 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Anthony Lionel Dalwood on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Director's details changed for Mr Kevin John Acton on 2023-02-01 · 2 pages | View document |
| 1 Feb 2023 | Confirmation statement made on 2023-01-25 with no updates · 3 pages | View document |
| 8 Feb 2022 | Confirmation statement made on 2022-01-25 with no updates · 3 pages | View document |
| 21 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 5 Feb 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, NO UPDATES | View document |
| 3 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DANIELS | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014185790007 | View document |
| 18 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014185790008 | View document |
| 21 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Mar 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 14 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014185790008 | View document |
| 7 Dec 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 014185790007 | View document |
| 23 Nov 2018 | ADOPT ARTICLES 08/11/2018 | View document |
| 16 Jul 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 | View document |
| 18 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 4 Jun 2018 | CESSATION OF COLIN LEES MILLAIS AS A PSC | View document |
| 1 Jun 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRESHAM HOUSE HOLDINGS LIMITED | View document |
| 1 Jun 2018 | CESSATION OF RICHARD CROSBIE DAWSON AS A PSC | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MAGNUS | View document |
| 29 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM GLEBE BARN GREAT BARRINGTON BURFORD OXON OX18 4US | View document |
| 29 May 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUCKNALL | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR KEVIN JOHN ACTON | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD | View document |
| 22 May 2018 | 21/05/18 STATEMENT OF CAPITAL GBP 16325 | View document |
| 7 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Apr 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014185790006 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH UPDATES | View document |
| 29 Dec 2017 | 15/12/17 STATEMENT OF CAPITAL GBP 15360 | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 15 Jun 2017 | 25/05/17 STATEMENT OF CAPITAL GBP 15260 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | View document |
| 9 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 13 Feb 2016 | 21/12/15 STATEMENT OF CAPITAL GBP 15100 | View document |
| 1 Feb 2016 | Annual return made up to 25 January 2016 with full list of shareholders | View document |
| 26 Oct 2015 | DIRECTOR APPOINTED DR WAYNE ROBERT IAN CRANSTONE | View document |
| 9 Apr 2015 | ADOPT ARTICLES 18/03/2015 | View document |
| 30 Jan 2015 | Annual return made up to 25 January 2015 with full list of shareholders | View document |
| 28 Nov 2014 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 24 Oct 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014185790006 | View document |
| 6 Feb 2014 | Annual return made up to 25 January 2014 with full list of shareholders | View document |
| 15 Jan 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SHEAD | View document |
| 11 Dec 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 1 Mar 2013 | DIRECTOR APPOINTED CHRISTOPHER JOHN SHEAD | View document |
| 22 Feb 2013 | Annual return made up to 25 January 2013 with full list of shareholders | View document |
| 14 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 1 Feb 2012 | Annual return made up to 25 January 2012 with full list of shareholders | View document |
| 14 Jan 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5 · 7 pages | View document |
| 6 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 24 Nov 2011 | DIRECTOR APPOINTED MR EDWARD JOHN DANIELS · 2 pages | View document |
| 17 May 2011 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 12 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 4 · 7 pages | View document |
| 9 Feb 2011 | Annual return made up to 25 January 2011 with full list of shareholders | View document |
| 19 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 21 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RENDLE | View document |
| 26 Jul 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 12 Jul 2010 | APPOINTMENT TERMINATED, SECRETARY OLIVER ROUTLEDGE | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN EVERETT LEES MILLAIS / 19/02/2010 | View document |
| 19 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / OLIVER ROUTLEDGE / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RUSSEL RENDLE / 19/02/2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR LAURENCE HENRY PHILIP MAGNUS / 19/02/2010 | View document |
| 19 Feb 2010 | Annual return made up to 25 January 2010 with full list of shareholders | View document |
| 14 Dec 2009 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 2 Sep 2009 | SECRETARY APPOINTED OLIVER ROUTLEDGE | View document |
| 2 Sep 2009 | APPOINTMENT TERMINATED SECRETARY COLIN LEES MILLAIS | View document |
| 19 Feb 2009 | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 15 Mar 2008 | RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS | View document |
| 25 Feb 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE HUTT | View document |
| 6 Feb 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 18 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 12 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2007 | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 23 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2006 | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | View document |
| 14 Dec 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 21 Sep 2005 | DIRECTOR RESIGNED | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2005 | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 25 Feb 2004 | RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 24 May 2003 | £ IC 15500/15000 17/04/03 £ SR 500@1=500 | View document |
| 27 Feb 2003 | RETURN MADE UP TO 19/02/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Nov 2002 | DIRECTOR RESIGNED | View document |
| 4 Mar 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 2 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 1 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 30 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 30 Jan 2000 | ADOPTARTICLES21/01/00 | View document |
| 7 Jan 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 4 Nov 1999 | £ IC 10000/5000 30/09/99 £ SR 5000@1=5000 | View document |
| 23 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 5 Oct 1999 | DIRECTOR RESIGNED | View document |
| 2 Jul 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Apr 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 27 Feb 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 1 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 9 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | £ IC 20000/19000 15/05/97 £ SR 1000@1=1000 | View document |
| 2 Jun 1997 | POS 05/02/97 | View document |
| 19 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 7 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 10 Feb 1997 | DIRECTOR RESIGNED | View document |
| 3 Feb 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 01/03/96; FULL LIST OF MEMBERS | View document |
| 9 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 24 May 1995 | £ SR 1000@1 01/03/95 | View document |
| 3 Apr 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Apr 1995 | ALTER MEM AND ARTS 01/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 5 Feb 1995 | DIRECTOR RESIGNED | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 22 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Jul 1994 | AUDITOR'S RESIGNATION | View document |
| 23 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 17 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 18 May 1993 | DIRECTOR RESIGNED | View document |
| 8 Mar 1993 | RETURN MADE UP TO 01/03/93; CHANGE OF MEMBERS | View document |
| 8 Mar 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Feb 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 21 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Dec 1992 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 7 Apr 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 13 Nov 1991 | DIRECTOR RESIGNED | View document |
| 14 Aug 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/08/91 | View document |
| 14 Aug 1991 | COMPANY NAME CHANGED FORESTRY INVESTMENT MANAGEMENT L IMITED CERTIFICATE ISSUED ON 15/08/91 | View document |
| 23 Jul 1991 | REGISTERED OFFICE CHANGED ON 23/07/91 FROM: 115 MOUNT STREET LONDON W1Y 5HD | View document |
| 8 Apr 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 8 Apr 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 18 Jul 1990 | RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS | View document |
| 18 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 11 Jan 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 10 Apr 1989 | RETURN MADE UP TO 16/02/89; FULL LIST OF MEMBERS | View document |
| 22 Mar 1989 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 | View document |
| 9 Feb 1989 | DIRECTOR RESIGNED | View document |
| 20 Sep 1988 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 | View document |
| 19 Apr 1988 | RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | RETURN MADE UP TO 13/03/87; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 7 Feb 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Sep 1986 | RETURN MADE UP TO 07/04/86; FULL LIST OF MEMBERS | View document |
| 30 Sep 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 | View document |
| 9 May 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |