About

Registered Number: 04472847
Date of Incorporation: 28/06/2002 (18 years and 4 months ago)
Company Status: Active
Registered Address: Fulwood House, 12 Fulwood Place, London, WC1V 6HR

 

Having been setup in 2002, Fh Services Ltd are based in London. The organisation has 21 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARTLETT, Ian 08 August 2002 - 1
BEBBINGTON, Nicholas Paul 01 April 2013 - 1
BUEHRLEN, Christian Rowland 01 April 2005 - 1
FREEMAN, Avi 01 April 2006 - 1
HATT, Anna Louise 01 April 2011 - 1
HULL, John Philip 01 July 2010 - 1
MARKHAM, Jonathan, Dr 01 April 2016 - 1
MUIR, Benjamin Michael James 01 April 2008 - 1
SELDEN, Deborah Anne 01 April 2014 - 1
STONES, James Alexander, Dr 01 July 2010 - 1
BURFORD, Anthony Frederick 08 August 2002 31 March 2011 1
FLINT, Adam 08 August 2002 31 March 2009 1
LAIGHT, Martin Harvey 08 August 2002 31 March 2005 1
NEEDLE, Jacqueline 08 August 2002 31 March 2013 1
RAYNOR, John 28 June 2002 31 March 2020 1
SMART, Peter John 28 June 2002 31 March 2016 1
Secretary Name Appointed Resigned Total Appointments
WATTS, Ian 08 February 2016 - 1
JOHNSON, Richard Anthony 30 June 2013 18 May 2015 1
MALLARD, Matthew John 18 May 2015 25 September 2015 1
SLOANE, Michael 01 October 2015 08 February 2016 1
SLOANE, Michael 28 June 2002 30 June 2013 1

Filing History

Document Type Date
CS01 - N/A 04 July 2020
TM01 - Termination of appointment of director 22 May 2020
PSC02 - N/A 26 November 2019
PSC09 - N/A 26 November 2019
AA - Annual Accounts 26 November 2019
RESOLUTIONS - N/A 30 July 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 04 July 2018
PSC08 - N/A 06 July 2017
AA - Annual Accounts 29 June 2017
CS01 - N/A 29 June 2017
AA - Annual Accounts 08 November 2016
AR01 - Annual Return 22 July 2016
CH03 - Change of particulars for secretary 22 July 2016
AP01 - Appointment of director 13 April 2016
TM01 - Termination of appointment of director 13 April 2016
TM02 - Termination of appointment of secretary 18 February 2016
AP03 - Appointment of secretary 18 February 2016
AP03 - Appointment of secretary 19 November 2015
TM02 - Termination of appointment of secretary 19 November 2015
AR01 - Annual Return 24 July 2015
AP03 - Appointment of secretary 18 May 2015
TM02 - Termination of appointment of secretary 18 May 2015
AA - Annual Accounts 15 May 2015
AR01 - Annual Return 30 June 2014
AA - Annual Accounts 08 May 2014
AP01 - Appointment of director 03 April 2014
SH01 - Return of Allotment of shares 03 April 2014
AA - Annual Accounts 16 October 2013
AP03 - Appointment of secretary 02 July 2013
AR01 - Annual Return 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 03 April 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 29 June 2012
CH01 - Change of particulars for director 29 June 2012
AA - Annual Accounts 08 December 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AP01 - Appointment of director 04 April 2011
TM01 - Termination of appointment of director 01 April 2011
SH01 - Return of Allotment of shares 15 March 2011
AA - Annual Accounts 31 December 2010
AP01 - Appointment of director 20 July 2010
AP01 - Appointment of director 20 July 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 24 July 2009
288b - Notice of resignation of directors or secretaries 16 June 2009
AA - Annual Accounts 19 January 2009
363s - Annual Return 22 July 2008
288a - Notice of appointment of directors or secretaries 14 April 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 06 August 2007
AA - Annual Accounts 17 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 January 2007
363s - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 19 April 2006
AA - Annual Accounts 17 January 2006
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 07 April 2005
288b - Notice of resignation of directors or secretaries 07 April 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 14 December 2004
287 - Change in situation or address of Registered Office 29 November 2004
AA - Annual Accounts 03 March 2004
225 - Change of Accounting Reference Date 09 December 2003
363s - Annual Return 29 July 2003
287 - Change in situation or address of Registered Office 27 May 2003
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
RESOLUTIONS - N/A 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
288a - Notice of appointment of directors or secretaries 18 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2002
NEWINC - New incorporation documents 28 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.