Based in London, Foster Holdings Ltd was established in 1990, it's status is listed as "Active". There are no directors listed for this company. We do not know the number of employees at the business.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 07 October 2020 | |
CS01 - N/A | 12 February 2020 | |
AA - Annual Accounts | 10 September 2019 | |
MR04 - N/A | 15 August 2019 | |
MR01 - N/A | 10 July 2019 | |
CS01 - N/A | 07 February 2019 | |
AA - Annual Accounts | 12 September 2018 | |
CS01 - N/A | 07 February 2018 | |
MR04 - N/A | 25 October 2017 | |
MR01 - N/A | 28 September 2017 | |
AA - Annual Accounts | 07 September 2017 | |
CS01 - N/A | 31 January 2017 | |
AA - Annual Accounts | 27 October 2016 | |
AR01 - Annual Return | 01 February 2016 | |
AA - Annual Accounts | 14 August 2015 | |
AR01 - Annual Return | 13 February 2015 | |
AA - Annual Accounts | 16 October 2014 | |
MR04 - N/A | 26 July 2014 | |
RESOLUTIONS - N/A | 24 July 2014 | |
MR01 - N/A | 04 July 2014 | |
RP04 - N/A | 03 June 2014 | |
TM01 - Termination of appointment of director | 09 April 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 04 February 2014 | |
AR01 - Annual Return | 07 February 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 28 February 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AR01 - Annual Return | 01 March 2011 | |
AA - Annual Accounts | 03 October 2010 | |
AR01 - Annual Return | 01 March 2010 | |
CH01 - Change of particulars for director | 01 March 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
CH01 - Change of particulars for director | 26 February 2010 | |
AA - Annual Accounts | 17 August 2009 | |
363a - Annual Return | 16 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 February 2009 | |
363a - Annual Return | 08 September 2008 | |
288b - Notice of resignation of directors or secretaries | 04 September 2008 | |
AA - Annual Accounts | 04 September 2008 | |
AA - Annual Accounts | 04 March 2008 | |
288a - Notice of appointment of directors or secretaries | 12 December 2007 | |
288a - Notice of appointment of directors or secretaries | 13 November 2007 | |
RESOLUTIONS - N/A | 22 June 2007 | |
AA - Annual Accounts | 07 June 2007 | |
MEM/ARTS - N/A | 06 June 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
RESOLUTIONS - N/A | 30 May 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 May 2007 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 30 May 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 30 May 2007 | |
395 - Particulars of a mortgage or charge | 25 May 2007 | |
363s - Annual Return | 14 March 2007 | |
RESOLUTIONS - N/A | 30 January 2007 | |
AA - Annual Accounts | 06 March 2006 | |
363a - Annual Return | 20 February 2006 | |
AUD - Auditor's letter of resignation | 13 February 2006 | |
AA - Annual Accounts | 04 January 2006 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 04 March 2005 | |
363a - Annual Return | 04 March 2005 | |
RESOLUTIONS - N/A | 06 May 2004 | |
RESOLUTIONS - N/A | 06 May 2004 | |
RESOLUTIONS - N/A | 06 May 2004 | |
RESOLUTIONS - N/A | 06 May 2004 | |
363a - Annual Return | 08 March 2004 | |
288b - Notice of resignation of directors or secretaries | 08 March 2004 | |
AA - Annual Accounts | 29 December 2003 | |
363a - Annual Return | 15 April 2003 | |
AA - Annual Accounts | 05 March 2003 | |
AA - Annual Accounts | 19 February 2002 | |
363a - Annual Return | 15 February 2002 | |
363a - Annual Return | 03 August 2001 | |
363(353) - N/A | 03 August 2001 | |
363a - Annual Return | 12 April 2001 | |
AA - Annual Accounts | 01 March 2001 | |
353a - Register of members in non-legible form | 31 October 2000 | |
353 - Register of members | 31 October 2000 | |
288a - Notice of appointment of directors or secretaries | 30 October 2000 | |
288b - Notice of resignation of directors or secretaries | 30 October 2000 | |
AUD - Auditor's letter of resignation | 03 August 2000 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 February 2000 | |
AA - Annual Accounts | 17 December 1999 | |
363a - Annual Return | 09 August 1999 | |
353 - Register of members | 07 July 1999 | |
AA - Annual Accounts | 19 February 1999 | |
363s - Annual Return | 16 September 1998 | |
288a - Notice of appointment of directors or secretaries | 23 April 1998 | |
AA - Annual Accounts | 30 January 1998 | |
363s - Annual Return | 09 September 1997 | |
RESOLUTIONS - N/A | 17 June 1997 | |
MEM/ARTS - N/A | 17 June 1997 | |
AA - Annual Accounts | 26 February 1997 | |
363s - Annual Return | 20 August 1996 | |
395 - Particulars of a mortgage or charge | 20 June 1996 | |
AA - Annual Accounts | 19 February 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 December 1995 | |
363x - Annual Return | 27 July 1995 | |
288 - N/A | 11 July 1995 | |
RESOLUTIONS - N/A | 18 May 1995 | |
AA - Annual Accounts | 27 February 1995 | |
363s - Annual Return | 14 July 1994 | |
AA - Annual Accounts | 07 January 1994 | |
363s - Annual Return | 09 July 1993 | |
AA - Annual Accounts | 03 March 1993 | |
395 - Particulars of a mortgage or charge | 01 March 1993 | |
CERTNM - Change of name certificate | 29 July 1992 | |
363x - Annual Return | 16 July 1992 | |
288 - N/A | 19 June 1992 | |
AA - Annual Accounts | 26 March 1992 | |
MEM/ARTS - N/A | 04 November 1991 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 21 October 1991 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 21 October 1991 | |
363b - Annual Return | 14 October 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
RESOLUTIONS - N/A | 30 September 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1991 | |
123 - Notice of increase in nominal capital | 30 September 1991 | |
88(2)P - N/A | 30 September 1991 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 26 February 1991 | |
RESOLUTIONS - N/A | 16 August 1990 | |
288 - N/A | 16 August 1990 | |
288 - N/A | 10 August 1990 | |
288 - N/A | 10 August 1990 | |
CERTNM - Change of name certificate | 07 August 1990 | |
287 - Change in situation or address of Registered Office | 31 July 1990 | |
NEWINC - New incorporation documents | 05 July 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 02 July 2019 | Outstanding |
N/A |
A registered charge | 19 September 2017 | Fully Satisfied |
N/A |
A registered charge | 30 June 2014 | Fully Satisfied |
N/A |
Debenture | 10 May 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 19 June 1996 | Fully Satisfied |
N/A |
Mortgage debenture | 09 February 1993 | Fully Satisfied |
N/A |