FNS GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-31 with no updates |
| 06/02/246 February 2024 | Director's details changed for Ilja Giani on 2024-02-06 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-31 with no updates |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/01/2331 January 2023 | Confirmation statement made on 2023-01-31 with no updates |
| 29/09/2229 September 2022 | Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ |
| 29/09/2229 September 2022 | Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ |
| 10/02/2210 February 2022 | Change of details for Systems Union Group Ltd as a person with significant control on 2022-02-10 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-01-31 with updates |
| 12/01/2212 January 2022 | Termination of appointment of George Czasznicki as a director on 2021-12-31 |
| 12/01/2212 January 2022 | Appointment of Timothy Ronald Holloway as a director on 2021-12-31 |
| 05/10/215 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 01/02/191 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES |
| 02/01/192 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 06/02/186 February 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 03/11/173 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 02/02/172 February 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 01/02/161 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 09/02/159 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 09/02/159 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW OLDROYD |
| 09/02/159 February 2015 | DIRECTOR APPOINTED JANE ALLSOP |
| 05/11/145 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 07/07/147 July 2014 | CURRSHO FROM 31/05/2015 TO 30/04/2015 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/01/1417 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, DIRECTOR GEORGE BISNOUGHT |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY GEORGE BISNOUGHT |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 17/12/1217 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 21/02/1221 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/02/1213 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 01/02/111 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 27/01/1127 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 06/08/096 August 2009 | S386 DISP APP AUDS 13/03/2009 |
| 25/06/0925 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 23/03/0923 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 04/03/094 March 2009 | DIRECTOR APPOINTED MR ANDREW OLDROYD |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/02/095 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/095 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 05/02/095 February 2009 | REGISTERED OFFICE CHANGED ON 05/02/2009 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 03/02/093 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOCHEN KASPER / 03/02/2009 |
| 24/06/0824 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 22/04/0822 April 2008 | REGISTERED OFFICE CHANGED ON 22/04/2008 FROM THE PHOENIX BUILDING CENTRAL BOULEVARD BLYTHE VALLEY PARK SHIRLEY SOLIHULL WEST MIDLANDS B90 8BG |
| 22/04/0822 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0822 April 2008 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 22/04/0822 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/2008 FROM NEEDLES HOUSE BIRMINGHAM ROAD STUDLEY WARWICKSHIRE B80 7AS |
| 30/01/0830 January 2008 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/06/0713 June 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 21/03/0721 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: SYSTEMS UNION HOUSE 1 LAKESIDE ROAD FARNBOROUGH HAMPSHIRE GU14 6XP |
| 12/03/0712 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | RES OF AUD |
| 10/11/0610 November 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 |
| 08/11/068 November 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 08/11/068 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/11/068 November 2006 | APP DOCS 25/10/06 |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 23/10/0623 October 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | SECRETARY RESIGNED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/08/0615 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | NEW DIRECTOR APPOINTED |
| 18/01/0618 January 2006 | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | ACC. REF. DATE EXTENDED FROM 30/06/05 TO 31/12/05 |
| 12/09/0512 September 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/08/059 August 2005 | AUDITOR'S RESIGNATION |
| 11/07/0511 July 2005 | DIRECTOR RESIGNED |
| 11/07/0511 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 03/05/053 May 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 02/02/052 February 2005 | RETURN MADE UP TO 17/01/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | COMPANY NAME CHANGED FSL GROUP LIMITED CERTIFICATE ISSUED ON 19/07/04 |
| 11/03/0411 March 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 24/12/0324 December 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/12/0322 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 19/12/0319 December 2003 | NEW SECRETARY APPOINTED |
| 19/12/0319 December 2003 | REGISTERED OFFICE CHANGED ON 19/12/03 FROM: WHITING HOUSE WHITING ROAD NORWICH NR4 6DN |
| 19/12/0319 December 2003 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04 |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 21/10/0321 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0310 September 2003 | SECRETARY RESIGNED |
| 22/03/0322 March 2003 | RETURN MADE UP TO 17/01/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | £ IC 838/354 29/08/02 £ SR [email protected]=113 £ SR [email protected]=371 |
| 25/09/0225 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/09/0225 September 2002 | DIRECTOR RESIGNED |
| 25/09/0225 September 2002 | S-DIV 13/09/02 |
| 25/09/0225 September 2002 | SUBDIVIDED 29/08/02 |
| 25/09/0225 September 2002 | VARYING SHARE RIGHTS AND NAMES |
| 25/09/0225 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/025 September 2002 | SECRETARY RESIGNED |
| 03/09/023 September 2002 | NEW SECRETARY APPOINTED |
| 04/02/024 February 2002 | NEW DIRECTOR APPOINTED |
| 17/01/0217 January 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | SHARES AGREEMENT OTC |
| 16/05/0116 May 2001 | S-DIV 04/05/01 |
| 16/05/0116 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/05/0116 May 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/05/0116 May 2001 | VARYING SHARE RIGHTS AND NAMES |
| 16/05/0116 May 2001 | ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/12/01 |
| 09/05/019 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | SECRETARY RESIGNED |
| 12/03/0112 March 2001 | NEW SECRETARY APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | NEW DIRECTOR APPOINTED |
| 12/03/0112 March 2001 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: FRANCIS HOUSE 3-7 REDWELL STREET NORWICH NORFOLK NR2 4TJ |
| 12/03/0112 March 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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