FSHC MANAGEMENT SERVICES (CM) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 | Confirmation statement made on 2025-06-23 with no updates |
| 24/06/2524 June 2025 | Secretary's details changed for Mrs Abigail Mattison on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Mericourt Limited as a person with significant control on 2025-05-05 |
| 05/05/255 May 2025 | Change of details for Fshc (Uk) Limited as a person with significant control on 2025-05-05 |
| 21/03/2521 March 2025 | Director's details changed for Mr Allan John Hayward on 2025-02-24 |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 11/07/2411 July 2024 | Confirmation statement made on 2024-06-23 with no updates |
| 18/01/2418 January 2024 | Director's details changed for Mr Allan John Hayward on 2023-12-06 |
| 10/01/2410 January 2024 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-23 with no updates |
| 05/10/225 October 2022 | Full accounts made up to 2021-12-31 |
| 28/04/2228 April 2022 | Registered office address changed from Clandeboye Regional Office 35 Cardy Close Bangor County Down BT19 1AT United Kingdom to Victoria House Gloucester Street Belfast BT1 4LS on 2022-04-28 |
| 31/12/2131 December 2021 | Full accounts made up to 2020-12-31 |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-06-23 with no updates |
| 08/09/208 September 2020 | REGISTERED OFFICE CHANGED ON 08/09/2020 FROM FIRST FLOOR, GALWAY HOUSE YORKGATE BUSINESS PARK YORK STREET BELFAST BT15 1AL |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 06/07/206 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TABERNER |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ALLAN JOHN HAYWARD |
| 01/05/201 May 2020 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN ROYSTON |
| 04/02/204 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HEALY |
| 02/01/202 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERICOURT LIMITED |
| 22/11/1922 November 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAMMOND |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MR MARTIN WILLIAM OLIVER HEALY |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES |
| 12/06/1912 June 2019 | CESSATION OF ELLI FINANCE (UK) PLC AS A PSC |
| 31/05/1931 May 2019 | PSC'S CHANGE OF PARTICULARS / ELLI FINANCE (UK) PLC / 17/05/2019 |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/07/187 July 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES |
| 19/09/1719 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 25/06/1725 June 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 04/04/174 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'REILLY |
| 20/01/1720 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 21/02/2014 |
| 06/10/166 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/07/1627 July 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 31/03/1631 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR HOW |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR TIMOTHY HAMMOND |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR MICHAEL PATRICK O'REILLY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED MR ALISTAIR MAXWELL HOW |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/152 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 27/08/1527 August 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 28/08/1428 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 12/11/1312 November 2013 | TERMINATE DIR APPOINTMENT |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 02/10/132 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 05/10/125 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/09/1211 September 2012 | ARTICLES OF ASSOCIATION |
| 11/09/1211 September 2012 | ALTER ARTICLES 08/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 01/08/121 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 30/09/1130 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 19/11/1019 November 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/05/108 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 07/05/107 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 15/11/0915 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | 31/12/07 ANNUAL ACCTS |
| 29/08/0829 August 2008 | 16/08/08 ANNUAL RETURN SHUTTLE |
| 18/02/0818 February 2008 | CHANGE IN SIT REG ADD |
| 03/02/083 February 2008 | CHANGE OF DIRS/SEC |
| 07/11/077 November 2007 | 31/12/06 ANNUAL ACCTS |
| 22/08/0722 August 2007 | 16/08/07 ANNUAL RETURN SHUTTLE |
| 22/01/0722 January 2007 | PARS RE MORTAGE |
| 01/12/061 December 2006 | MORTGAGE SATISFACTION |
| 01/12/061 December 2006 | MORTGAGE SATISFACTION |
| 08/11/068 November 2006 | AUDITOR RESIGNATION |
| 08/11/068 November 2006 | DECL RE ASSIST ACQN SHS |
| 08/11/068 November 2006 | 31/12/05 ANNUAL ACCTS |
| 26/10/0626 October 2006 | UPDATED MEM AND ARTS |
| 26/10/0626 October 2006 | SPECIAL/EXTRA RESOLUTION |
| 27/09/0627 September 2006 | 16/08/06 ANNUAL RETURN SHUTTLE |
| 27/01/0627 January 2006 | PARS RE MORTAGE |
| 27/01/0627 January 2006 | PARS RE MORTAGE |
| 21/11/0521 November 2005 | 31/12/04 ANNUAL ACCTS |
| 07/09/057 September 2005 | 16/08/05 ANNUAL RETURN SHUTTLE |
| 30/07/0530 July 2005 | CHANGE OF DIRS/SEC |
| 16/05/0516 May 2005 | CHANGE OF DIRS/SEC |
| 16/05/0516 May 2005 | CHANGE OF DIRS/SEC |
| 07/11/047 November 2004 | 31/12/03 ANNUAL ACCTS |
| 11/09/0411 September 2004 | 16/08/04 ANNUAL RETURN SHUTTLE |
| 17/02/0417 February 2004 | 31/12/02 ANNUAL ACCTS |
| 07/09/037 September 2003 | 16/08/03 ANNUAL RETURN SHUTTLE |
| 18/10/0218 October 2002 | 31/12/01 ANNUAL ACCTS |
| 09/10/029 October 2002 | 16/08/02 ANNUAL RETURN SHUTTLE |
| 31/10/0131 October 2001 | 31/12/00 ANNUAL ACCTS |
| 08/10/018 October 2001 | 16/08/01 ANNUAL RETURN SHUTTLE |
| 20/01/0120 January 2001 | RETURN OF ALLOT OF SHARES |
| 20/01/0120 January 2001 | RETURN OF ALLOT OF SHARES |
| 19/01/0119 January 2001 | CHANGE OF DIRS/SEC |
| 19/01/0119 January 2001 | 16/08/00 ANNUAL RETURN SHUTTLE |
| 19/01/0119 January 2001 | CHANGE OF DIRS/SEC |
| 03/11/003 November 2000 | 31/12/99 ANNUAL ACCTS |
| 08/02/008 February 2000 | 16/08/99 ANNUAL RETURN SHUTTLE |
| 02/02/002 February 2000 | UPDATED MEM AND ARTS |
| 31/01/0031 January 2000 | RESOLUTION TO CHANGE NAME |
| 01/01/001 January 2000 | CERT CHANGE |
| 31/07/9931 July 1999 | RETURN OF ALLOT OF SHARES |
| 25/07/9925 July 1999 | 31/12/98 ANNUAL ACCTS |
| 06/11/986 November 1998 | CHANGE OF DIRS/SEC |
| 06/11/986 November 1998 | CHANGE OF DIRS/SEC |
| 26/08/9826 August 1998 | 16/08/98 ANNUAL RETURN FORM |
| 18/08/9818 August 1998 | 31/12/97 ANNUAL ACCTS |
| 01/10/971 October 1997 | 16/08/97 ANNUAL RETURN FORM |
| 29/09/9729 September 1997 | 31/12/96 ANNUAL ACCTS |
| 28/10/9628 October 1996 | 31/12/95 ANNUAL ACCTS |
| 05/09/965 September 1996 | 16/08/96 ANNUAL RETURN SHUTTLE |
| 26/10/9526 October 1995 | 31/12/94 ANNUAL ACCTS |
| 03/10/953 October 1995 | 16/08/95 ANNUAL RETURN FORM |
| 04/11/944 November 1994 | 31/12/93 ANNUAL ACCTS |
| 12/10/9412 October 1994 | 16/08/94 ANNUAL RETURN SHUTTLE |
| 03/05/943 May 1994 | CHANGE OF DIRS/SEC |
| 18/01/9418 January 1994 | 16/08/93 ANNUAL RETURN SHUTTLE |
| 03/11/933 November 1993 | CHANGE OF DIRS/SEC |
| 01/11/931 November 1993 | 31/12/92 ANNUAL ACCTS |
| 22/10/9222 October 1992 | 16/08/92 ANNUAL RETURN FORM |
| 02/10/922 October 1992 | 31/12/91 ANNUAL ACCTS |
| 05/07/915 July 1991 | CHANGE OF DIRS/SEC |
| 05/07/915 July 1991 | CHANGE IN SIT REG ADD |
| 09/01/919 January 1991 | NOTICE OF ARD |
| 31/12/9031 December 1990 | RETURN OF ALLOT OF SHARES |
| 06/12/906 December 1990 | CHANGE OF DIRS/SEC |
| 06/12/906 December 1990 | CHANGE OF DIRS/SEC |
| 06/12/906 December 1990 | CHANGE IN SIT REG ADD |
| 06/12/906 December 1990 | CHANGE OF DIRS/SEC |
| 06/12/906 December 1990 | UPDATED MEM AND ARTS |
| 29/11/9029 November 1990 | SPECIAL/EXTRA RESOLUTION |
| 26/11/9026 November 1990 | RESOLUTION TO CHANGE NAME |
| 26/11/9026 November 1990 | CERT CHANGE |
| 16/08/9016 August 1990 | PARS RE DIRS/SIT REG OFF |
| 16/08/9016 August 1990 | ARTICLES |
| 16/08/9016 August 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 16/08/9016 August 1990 | MEMORANDUM |
| 16/08/9016 August 1990 | DECLN COMPLNCE REG NEW CO |
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