FISCO (HOLDINGS) LIMITED

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Company Documents

DateDescription
18/07/2518 July 2025 Confirmation statement made on 2025-06-15 with no updates

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21/12/2421 December 2024 Group of companies' accounts made up to 2024-03-31

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22/08/2422 August 2024 Cancellation of shares. Statement of capital on 2024-07-31

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14/08/2414 August 2024 Confirmation statement made on 2024-06-15 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/01/2410 January 2024 Group of companies' accounts made up to 2023-03-31

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25/07/2325 July 2023 Confirmation statement made on 2023-06-15 with no updates

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09/11/229 November 2022 Group of companies' accounts made up to 2022-03-31

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05/05/225 May 2022 Registered office address changed from First Floor Unit 115 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB to Arena Business Centre 100 Berkshire Place Wharfedale Road Winnersh RG41 5rd on 2022-05-05

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20/10/2120 October 2021 Group of companies' accounts made up to 2021-03-31

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09/08/219 August 2021 Confirmation statement made on 2021-06-15 with updates

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03/08/213 August 2021 Statement of capital following an allotment of shares on 2021-07-29

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27/08/2027 August 2020 RETURN OF PURCHASE OF OWN SHARES

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27/08/2027 August 2020 01/03/20 STATEMENT OF CAPITAL GBP 497

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / MR SATBIR SINGH DHILLON / 31/01/2020

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26/08/2026 August 2020 CESSATION OF ALAN BRUTER AS A PSC

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25/08/2025 August 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES

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24/02/2024 February 2020 ALTER ARTICLES 30/01/2020

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24/02/2024 February 2020 RETURN OF PURCHASE OF OWN SHARES

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24/02/2024 February 2020 31/01/20 STATEMENT OF CAPITAL GBP 568

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11/02/2011 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/10/191 October 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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05/02/195 February 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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05/02/195 February 2019 14/01/19 STATEMENT OF CAPITAL GBP 701

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05/02/195 February 2019 RETURN OF PURCHASE OF OWN SHARES

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25/01/1925 January 2019 13/11/18 STATEMENT OF CAPITAL GBP 915.00

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25/01/1925 January 2019 20/11/18 STATEMENT OF CAPITAL GBP 707.00

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11/01/1911 January 2019 RETURN OF PURCHASE OF OWN SHARES

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11/01/1911 January 2019 RETURN OF PURCHASE OF OWN SHARES

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11/01/1911 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1911 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1911 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1911 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/01/1911 January 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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24/09/1824 September 2018 09/08/18 STATEMENT OF CAPITAL GBP 933

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24/09/1824 September 2018 RETURN OF PURCHASE OF OWN SHARES

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21/09/1821 September 2018 20/06/18 STATEMENT OF CAPITAL GBP 983

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21/09/1821 September 2018 18/06/18 STATEMENT OF CAPITAL GBP 998

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17/08/1817 August 2018 RETURN OF PURCHASE OF OWN SHARES

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17/08/1817 August 2018 RETURN OF PURCHASE OF OWN SHARES

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07/08/187 August 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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28/12/1728 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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21/08/1721 August 2017 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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21/08/1721 August 2017 RETURN OF PURCHASE OF OWN SHARES

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21/08/1721 August 2017 26/07/17 STATEMENT OF CAPITAL GBP 1000

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, NO UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN BRUTER

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SATBIR SINGH DHILLON

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11/07/1711 July 2017 SAIL ADDRESS CREATED

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23/08/1623 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUTER / 01/04/2016

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12/07/1612 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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12/07/1612 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH DHILLON / 01/04/2016

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03/10/153 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/07/1513 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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04/08/144 August 2014 Annual return made up to 15 June 2014 with full list of shareholders

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04/08/144 August 2014 SECRETARY'S CHANGE OF PARTICULARS / MR SATBIR SINGH DHILLON / 01/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SATBIR SINGH DHILLON / 01/08/2014

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04/08/144 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN BRUTER / 01/08/2014

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04/08/144 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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

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07/08/137 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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21/06/1321 June 2013 Annual return made up to 15 June 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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03/12/123 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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09/07/129 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM ABBEY HOUSE 1650 ARLINGTON BUSINESS PARK THEALE READING BERKSHIRE RG7 4SA

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

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28/12/1128 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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14/12/1114 December 2011 SECOND FILING WITH MUD 15/06/11 FOR FORM AR01

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15/06/1115 June 2011 Annual return made up to 15 June 2011 with full list of shareholders

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14/02/1114 February 2011 REGISTERED OFFICE CHANGED ON 14/02/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V, ENGLAND

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17/12/1017 December 2010 16/06/10 STATEMENT OF CAPITAL GBP 920

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01/12/101 December 2010 ADOPT ARTICLES 02/11/2010

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23/11/1023 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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23/11/1023 November 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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