About

Registered Number: 02468308
Date of Incorporation: 08/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL

 

Fii Investments was established in 1990, it's status at Companies House is "Active". The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
FYFFES SECRETARIAL SERVICES LIMITED 30 December 2006 - 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 06 August 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 05 August 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 23 April 2018
CS01 - N/A 07 February 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 06 February 2017
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 14 August 2015
AR01 - Annual Return 02 February 2015
AA - Annual Accounts 01 September 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 13 February 2014
CH01 - Change of particulars for director 13 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 02 October 2012
AR01 - Annual Return 17 February 2012
AA - Annual Accounts 01 June 2011
AR01 - Annual Return 21 February 2011
CH04 - Change of particulars for corporate secretary 21 February 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 24 March 2010
AA - Annual Accounts 26 October 2009
363a - Annual Return 23 February 2009
AA - Annual Accounts 22 October 2008
288b - Notice of resignation of directors or secretaries 04 September 2008
363s - Annual Return 18 February 2008
AA - Annual Accounts 30 October 2007
363s - Annual Return 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288a - Notice of appointment of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
288b - Notice of resignation of directors or secretaries 13 April 2007
AA - Annual Accounts 04 November 2006
363s - Annual Return 21 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 02 February 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 24 February 2004
AA - Annual Accounts 24 October 2003
363s - Annual Return 14 February 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 22 February 2002
AA - Annual Accounts 12 November 2001
363s - Annual Return 12 February 2001
225 - Change of Accounting Reference Date 24 October 2000
AA - Annual Accounts 22 September 2000
363s - Annual Return 07 February 2000
AA - Annual Accounts 01 September 1999
363s - Annual Return 22 February 1999
AA - Annual Accounts 02 September 1998
363s - Annual Return 03 February 1998
AA - Annual Accounts 12 September 1997
288b - Notice of resignation of directors or secretaries 03 May 1997
287 - Change in situation or address of Registered Office 03 March 1997
363s - Annual Return 06 February 1997
AA - Annual Accounts 22 June 1996
363s - Annual Return 09 February 1996
AA - Annual Accounts 01 September 1995
363s - Annual Return 20 February 1995
AA - Annual Accounts 24 August 1994
363s - Annual Return 21 February 1994
AA - Annual Accounts 22 August 1993
363s - Annual Return 17 February 1993
AA - Annual Accounts 15 September 1992
363b - Annual Return 18 February 1992
CERTNM - Change of name certificate 11 September 1991
363a - Annual Return 15 July 1991
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period 02 July 1991
288 - N/A 28 May 1991
288 - N/A 20 May 1991
287 - Change in situation or address of Registered Office 08 May 1991
RESOLUTIONS - N/A 02 May 1991
RESOLUTIONS - N/A 02 May 1991
123 - Notice of increase in nominal capital 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
288 - N/A 02 May 1991
287 - Change in situation or address of Registered Office 02 May 1991
NEWINC - New incorporation documents 08 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.