Fiscal Reps Ltd was founded on 12 December 2003, it has a status of "Active". There are 14 directors listed as Buckley, James Benjamin, Hocking, Andrew, Hovancik, Andrew George, Dillistone, Nell Sarah Popert, Fd Resource Limited, Jones, Tracy Ann, Margretts, Lisa Jane, Sime, Robert Ian, Stalley, Ann, Chater, Paul Nicholas, Jelley, Christopher, Dr, Jenner, Karen, Stalley, Aisling, Stalley, Ann for the business in the Companies House registry. We don't know the number of employees at the business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BUCKLEY, James Benjamin | 02 March 2020 | - | 1 |
| HOCKING, Andrew | 02 March 2020 | - | 1 |
| HOVANCIK, Andrew George | 04 October 2017 | - | 1 |
| CHATER, Paul Nicholas | 05 September 2012 | 30 September 2015 | 1 |
| JELLEY, Christopher, Dr | 01 August 2007 | 07 July 2009 | 1 |
| JENNER, Karen | 01 April 2014 | 04 October 2017 | 1 |
| STALLEY, Aisling | 30 September 2010 | 04 October 2017 | 1 |
| STALLEY, Ann | 30 September 2010 | 31 December 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DILLISTONE, Nell Sarah Popert | 30 September 2016 | 06 April 2017 | 1 |
| FD RESOURCE LIMITED | 12 January 2004 | 01 October 2004 | 1 |
| JONES, Tracy Ann | 01 August 2007 | 19 November 2009 | 1 |
| MARGRETTS, Lisa Jane | 01 October 2004 | 25 August 2006 | 1 |
| SIME, Robert Ian | 01 May 2014 | 30 September 2016 | 1 |
| STALLEY, Ann | 30 September 2010 | 31 December 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 16 March 2020 | |
| AP01 - Appointment of director | 16 March 2020 | |
| TM01 - Termination of appointment of director | 16 March 2020 | |
| CS01 - N/A | 13 December 2019 | |
| AA01 - Change of accounting reference date | 02 May 2019 | |
| TM01 - Termination of appointment of director | 13 December 2018 | |
| AP01 - Appointment of director | 13 December 2018 | |
| CS01 - N/A | 12 December 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| AP01 - Appointment of director | 12 November 2018 | |
| TM01 - Termination of appointment of director | 12 November 2018 | |
| AA - Annual Accounts | 02 October 2018 | |
| AD01 - Change of registered office address | 27 March 2018 | |
| PSC07 - N/A | 08 March 2018 | |
| PSC02 - N/A | 08 March 2018 | |
| PSC07 - N/A | 08 March 2018 | |
| DISS40 - Notice of striking-off action discontinued | 07 March 2018 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 March 2018 | |
| CS01 - N/A | 05 March 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| AP01 - Appointment of director | 24 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| TM01 - Termination of appointment of director | 23 October 2017 | |
| AP01 - Appointment of director | 23 October 2017 | |
| AA - Annual Accounts | 21 July 2017 | |
| TM02 - Termination of appointment of secretary | 06 April 2017 | |
| CS01 - N/A | 30 January 2017 | |
| AP03 - Appointment of secretary | 30 September 2016 | |
| TM02 - Termination of appointment of secretary | 30 September 2016 | |
| AA - Annual Accounts | 28 September 2016 | |
| SH01 - Return of Allotment of shares | 07 March 2016 | |
| AR01 - Annual Return | 14 December 2015 | |
| TM01 - Termination of appointment of director | 13 October 2015 | |
| AA - Annual Accounts | 12 October 2015 | |
| AR01 - Annual Return | 22 December 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| MR04 - N/A | 18 November 2014 | |
| AA - Annual Accounts | 23 September 2014 | |
| AP03 - Appointment of secretary | 23 May 2014 | |
| AP01 - Appointment of director | 15 April 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| TM01 - Termination of appointment of director | 03 January 2014 | |
| TM02 - Termination of appointment of secretary | 03 January 2014 | |
| SH01 - Return of Allotment of shares | 10 December 2013 | |
| AA - Annual Accounts | 16 September 2013 | |
| AR01 - Annual Return | 08 January 2013 | |
| AA - Annual Accounts | 28 September 2012 | |
| AP01 - Appointment of director | 19 September 2012 | |
| MG01 - Particulars of a mortgage or charge | 28 July 2012 | |
| AD01 - Change of registered office address | 03 July 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 04 October 2011 | |
| AR01 - Annual Return | 14 December 2010 | |
| CH01 - Change of particulars for director | 14 December 2010 | |
| AP01 - Appointment of director | 04 November 2010 | |
| AP01 - Appointment of director | 04 November 2010 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AP03 - Appointment of secretary | 04 November 2010 | |
| TM01 - Termination of appointment of director | 04 November 2010 | |
| AA - Annual Accounts | 02 October 2010 | |
| AR01 - Annual Return | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| CH01 - Change of particulars for director | 06 January 2010 | |
| TM02 - Termination of appointment of secretary | 06 January 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 November 2009 | |
| AA - Annual Accounts | 24 September 2009 | |
| 395 - Particulars of a mortgage or charge | 24 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 26 February 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 395 - Particulars of a mortgage or charge | 17 January 2009 | |
| 363a - Annual Return | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 January 2009 | |
| AA - Annual Accounts | 10 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2008 | |
| 287 - Change in situation or address of Registered Office | 18 January 2008 | |
| 363a - Annual Return | 19 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2007 | |
| AA - Annual Accounts | 01 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2007 | |
| 287 - Change in situation or address of Registered Office | 28 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2007 | |
| 395 - Particulars of a mortgage or charge | 13 June 2007 | |
| 395 - Particulars of a mortgage or charge | 17 February 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2006 | |
| 225 - Change of Accounting Reference Date | 19 September 2006 | |
| 287 - Change in situation or address of Registered Office | 19 September 2006 | |
| AA - Annual Accounts | 21 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 February 2006 | |
| 363s - Annual Return | 21 December 2005 | |
| RESOLUTIONS - N/A | 15 July 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 July 2005 | |
| 123 - Notice of increase in nominal capital | 15 July 2005 | |
| MISC - Miscellaneous document | 24 June 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| RESOLUTIONS - N/A | 17 February 2005 | |
| AA - Annual Accounts | 16 February 2005 | |
| 363s - Annual Return | 12 January 2005 | |
| 395 - Particulars of a mortgage or charge | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 October 2004 | |
| 225 - Change of Accounting Reference Date | 08 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 October 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 March 2004 | |
| 287 - Change in situation or address of Registered Office | 01 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2004 | |
| NEWINC - New incorporation documents | 12 December 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 23 July 2012 | Outstanding |
N/A |
| Debenture | 09 September 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 24 February 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 24 February 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Charge of deposit | 15 January 2009 | Fully Satisfied |
N/A |
| Rent deposit deed | 08 June 2007 | Fully Satisfied |
N/A |
| Rent deposit deed | 12 February 2007 | Fully Satisfied |
N/A |
| Debenture | 15 November 2004 | Fully Satisfied |
N/A |
