FS ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-01-31 with no updates

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26/11/2426 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024

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12/11/2412 November 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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12/11/2412 November 2024

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08/11/248 November 2024

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08/11/248 November 2024

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23/10/2423 October 2024

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23/10/2423 October 2024

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04/03/244 March 2024 Confirmation statement made on 2024-01-31 with no updates

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25/10/2325 October 2023

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25/10/2325 October 2023 Audit exemption subsidiary accounts made up to 2022-09-30

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25/10/2325 October 2023

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25/10/2325 October 2023

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09/10/239 October 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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06/03/236 March 2023 Confirmation statement made on 2023-01-31 with no updates

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01/11/221 November 2022 Audit exemption subsidiary accounts made up to 2021-09-30

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17/10/2217 October 2022

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10/10/2210 October 2022

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10/10/2210 October 2022

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11/10/2111 October 2021 Memorandum and Articles of Association

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30/06/2130 June 2021 Micro company accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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04/11/194 November 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18

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07/02/197 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/06/1821 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES

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12/12/1712 December 2017 01/10/17 STATEMENT OF CAPITAL GBP 112

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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02/02/172 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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13/01/1713 January 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/06/1630 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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05/02/165 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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04/02/154 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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23/12/1423 December 2014 PREVEXT FROM 31/03/2014 TO 30/09/2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 March 2013

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31/01/1431 January 2014 SAIL ADDRESS CHANGED FROM: CHILTERN HOUSE 1ST FLOOR 184 HIGH STREET BERKHAMSTED HERTS HP4 3AP UNITED KINGDOM

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31/01/1431 January 2014 REGISTERED OFFICE CHANGED ON 31/01/2014 FROM CRESS FARM SHARPES LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP1 2RX UNITED KINGDOM

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31/01/1431 January 2014 Annual return made up to 31 January 2014 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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21/02/1321 February 2013 Annual return made up to 31 January 2013 with full list of shareholders

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31/12/1231 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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

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22/02/1222 February 2012 Annual accounts small company total exemption made up to 31 March 2011

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02/02/122 February 2012 SAIL ADDRESS CREATED

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02/02/122 February 2012 Annual return made up to 31 January 2012 with full list of shareholders

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02/02/122 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/02/1125 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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13/02/1113 February 2011 Annual accounts small company total exemption made up to 31 March 2010

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18/02/1018 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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04/02/104 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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13/03/0913 March 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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12/03/0912 March 2009 REGISTERED OFFICE CHANGED ON 12/03/2009 FROM CRESS FARM SHARPES LANE BOURNE END HEMEL HEMPSTEAD HERTS HP1 2RX

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12/03/0912 March 2009 LOCATION OF REGISTER OF MEMBERS

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12/03/0912 March 2009 LOCATION OF DEBENTURE REGISTER

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10/03/0910 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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26/02/0926 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/08/0829 August 2008 GBP NC 1000/2000 01/04/08

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23/06/0823 June 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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12/06/0812 June 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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22/03/0722 March 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: 18 CLUNBURY COURT MANOR STREET BERKHAMSTED HP4 2FF

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28/11/0628 November 2006 DIRECTOR'S PARTICULARS CHANGED

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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