Foster Germany Ltd was founded on 20 March 1987 and are based in London, it's status at Companies House is "Active". There are 4 directors listed as Ganzoni, Riet, Foster, Elena Pia Fernandez Lopez De Ochoa De, Lady, Leder, Gian, Leder, Gian for the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANZONI, Riet | 04 February 2015 | - | 1 |
| LEDER, Gian | 07 December 2010 | 04 February 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FOSTER, Elena Pia Fernandez Lopez De Ochoa De, Lady | 18 May 2007 | 07 December 2010 | 1 |
| LEDER, Gian | 07 December 2010 | 04 February 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 31 March 2020 | |
| AA - Annual Accounts | 10 March 2020 | |
| AA - Annual Accounts | 08 April 2019 | |
| CS01 - N/A | 28 March 2019 | |
| CS01 - N/A | 08 May 2018 | |
| AA - Annual Accounts | 05 April 2018 | |
| AA - Annual Accounts | 21 July 2017 | |
| TM01 - Termination of appointment of director | 15 May 2017 | |
| AP01 - Appointment of director | 15 May 2017 | |
| CS01 - N/A | 21 April 2017 | |
| AA - Annual Accounts | 23 June 2016 | |
| CH01 - Change of particulars for director | 02 June 2016 | |
| AR01 - Annual Return | 24 May 2016 | |
| AD01 - Change of registered office address | 12 January 2016 | |
| AAMD - Amended Accounts | 28 September 2015 | |
| AP01 - Appointment of director | 24 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 10 April 2015 | |
| TM01 - Termination of appointment of director | 10 April 2015 | |
| AP01 - Appointment of director | 10 April 2015 | |
| TM02 - Termination of appointment of secretary | 10 April 2015 | |
| MR04 - N/A | 27 June 2014 | |
| MR04 - N/A | 27 June 2014 | |
| MR04 - N/A | 27 June 2014 | |
| AA - Annual Accounts | 23 June 2014 | |
| AR01 - Annual Return | 19 March 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AD01 - Change of registered office address | 04 October 2013 | |
| AA - Annual Accounts | 19 July 2013 | |
| AR01 - Annual Return | 03 May 2013 | |
| AD01 - Change of registered office address | 03 May 2013 | |
| AA - Annual Accounts | 20 June 2012 | |
| AR01 - Annual Return | 16 February 2012 | |
| AA01 - Change of accounting reference date | 27 April 2011 | |
| AR01 - Annual Return | 22 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| CH03 - Change of particulars for secretary | 11 February 2011 | |
| AA - Annual Accounts | 24 January 2011 | |
| TM01 - Termination of appointment of director | 07 December 2010 | |
| AP03 - Appointment of secretary | 07 December 2010 | |
| AP01 - Appointment of director | 07 December 2010 | |
| TM02 - Termination of appointment of secretary | 07 December 2010 | |
| AD01 - Change of registered office address | 05 November 2010 | |
| AR01 - Annual Return | 19 February 2010 | |
| CH01 - Change of particulars for director | 09 February 2010 | |
| CH03 - Change of particulars for secretary | 09 February 2010 | |
| AD01 - Change of registered office address | 22 January 2010 | |
| AA - Annual Accounts | 21 January 2010 | |
| AD01 - Change of registered office address | 14 January 2010 | |
| AAMD - Amended Accounts | 22 April 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 363a - Annual Return | 09 February 2009 | |
| AA - Annual Accounts | 17 June 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 April 2008 | |
| 353a - Register of members in non-legible form | 05 March 2008 | |
| AA - Annual Accounts | 30 October 2007 | |
| 287 - Change in situation or address of Registered Office | 11 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 288b - Notice of resignation of directors or secretaries | 11 June 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 363s - Annual Return | 14 March 2007 | |
| AA - Annual Accounts | 20 February 2006 | |
| 363a - Annual Return | 20 February 2006 | |
| 363a - Annual Return | 04 March 2005 | |
| AA - Annual Accounts | 03 March 2005 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| RESOLUTIONS - N/A | 06 May 2004 | |
| 363a - Annual Return | 08 March 2004 | |
| AA - Annual Accounts | 07 February 2004 | |
| 363a - Annual Return | 15 April 2003 | |
| AA - Annual Accounts | 05 March 2003 | |
| 363a - Annual Return | 15 February 2002 | |
| AA - Annual Accounts | 23 January 2002 | |
| 363a - Annual Return | 12 April 2001 | |
| AA - Annual Accounts | 09 April 2001 | |
| 353a - Register of members in non-legible form | 31 October 2000 | |
| 353 - Register of members | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2000 | |
| 363a - Annual Return | 29 March 2000 | |
| RESOLUTIONS - N/A | 06 March 2000 | |
| AA - Annual Accounts | 17 December 1999 | |
| 353 - Register of members | 07 July 1999 | |
| 363a - Annual Return | 29 March 1999 | |
| AA - Annual Accounts | 19 February 1999 | |
| 363s - Annual Return | 10 May 1998 | |
| AA - Annual Accounts | 30 January 1998 | |
| 363s - Annual Return | 26 March 1997 | |
| AA - Annual Accounts | 26 February 1997 | |
| 395 - Particulars of a mortgage or charge | 20 June 1996 | |
| 363s - Annual Return | 29 February 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| CERTNM - Change of name certificate | 31 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 288 - N/A | 24 May 1995 | |
| 363s - Annual Return | 02 March 1995 | |
| AA - Annual Accounts | 27 February 1995 | |
| 363s - Annual Return | 16 February 1994 | |
| AA - Annual Accounts | 07 January 1994 | |
| AA - Annual Accounts | 02 March 1993 | |
| 363x - Annual Return | 01 February 1993 | |
| CERTNM - Change of name certificate | 28 August 1992 | |
| 363s - Annual Return | 10 February 1992 | |
| AA - Annual Accounts | 10 February 1992 | |
| AA - Annual Accounts | 24 February 1991 | |
| 363a - Annual Return | 24 February 1991 | |
| 287 - Change in situation or address of Registered Office | 20 February 1990 | |
| AA - Annual Accounts | 01 December 1989 | |
| 363 - Annual Return | 01 December 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| 288 - N/A | 11 August 1989 | |
| 288 - N/A | 29 June 1989 | |
| 363 - Annual Return | 29 June 1989 | |
| MEM/ARTS - N/A | 13 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 288 - N/A | 12 October 1987 | |
| 287 - Change in situation or address of Registered Office | 12 October 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 12 October 1987 | |
| RESOLUTIONS - N/A | 08 October 1987 | |
| CERTNM - Change of name certificate | 11 June 1987 | |
| CERTINC - N/A | 20 March 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 27 March 2007 | Fully Satisfied |
N/A |
| Debenture | 27 March 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 19 June 1996 | Fully Satisfied |
N/A |
