About

Registered Number: 03680605
Date of Incorporation: 08/12/1998 (25 years and 4 months ago)
Company Status: Active
Registered Address: 2 Pembridge Mews, 2 Pembridge Mews, London, W11 3EQ,

 

Fimc Ltd was registered on 08 December 1998 with its registered office in London, it's status at Companies House is "Active". Fimc Ltd has one director listed as Paul, Claire Cecilia.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PAUL, Claire Cecilia 08 December 1998 - 1

Filing History

Document Type Date
CS01 - N/A 17 December 2019
AA - Annual Accounts 11 July 2019
CS01 - N/A 19 December 2018
AA - Annual Accounts 02 October 2018
CS01 - N/A 14 December 2017
AD01 - Change of registered office address 13 November 2017
AA - Annual Accounts 29 September 2017
CS01 - N/A 24 February 2017
AA - Annual Accounts 04 October 2016
AR01 - Annual Return 14 December 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 12 December 2014
CH01 - Change of particulars for director 12 December 2014
CH03 - Change of particulars for secretary 12 December 2014
AA - Annual Accounts 02 October 2014
AR01 - Annual Return 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH01 - Change of particulars for director 25 February 2014
CH03 - Change of particulars for secretary 25 February 2014
CH03 - Change of particulars for secretary 25 February 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 27 September 2012
RESOLUTIONS - N/A 13 April 2012
RESOLUTIONS - N/A 13 April 2012
MEM/ARTS - N/A 13 April 2012
SH10 - Notice of particulars of variation of rights attached to shares 13 April 2012
SH08 - Notice of name or other designation of class of shares 13 April 2012
SH01 - Return of Allotment of shares 13 April 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 17 December 2010
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 22 February 2010
CH03 - Change of particulars for secretary 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD01 - Change of registered office address 02 January 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 20 January 2009
CERTNM - Change of name certificate 23 July 2008
AA - Annual Accounts 18 July 2008
363a - Annual Return 10 July 2008
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 19 February 2007
AA - Annual Accounts 09 November 2006
363s - Annual Return 29 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
AA - Annual Accounts 02 November 2005
363s - Annual Return 30 December 2004
AA - Annual Accounts 29 October 2004
363s - Annual Return 05 January 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 31 October 2002
363s - Annual Return 19 December 2001
AA - Annual Accounts 05 April 2001
363s - Annual Return 17 January 2001
AA - Annual Accounts 09 October 2000
363s - Annual Return 04 January 2000
287 - Change in situation or address of Registered Office 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288b - Notice of resignation of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
288a - Notice of appointment of directors or secretaries 23 December 1998
NEWINC - New incorporation documents 08 December 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.