F.S.B. (Member Services) Ltd

About

Registered Number: 02875304
Date of Incorporation: 25/11/1993 (31 years and 4 months ago)
Company Status: Active
Registered Address: Sir Frank Whittle Way, Blackpool Business Park, Blackpool, Lancashire, FY4 2FE

 

Founded in 1993, F.S.B. (Member Services) Ltd have registered office in Lancashire, it's status is listed as "Active". The current directors of this company are Stallon, David Anthony, Twigge, Robin Nicholas Graves.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TWIGGE, Robin Nicholas Graves 11 January 2012 02 April 2014 1
Secretary Name Appointed Resigned Total Appointments
STALLON, David Anthony 04 September 2010 07 June 2017 1

Filing History

Document Type Date
CH01 - Change of particulars for director 26 August 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
AP01 - Appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 April 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 06 December 2019
TM01 - Termination of appointment of director 04 September 2019
AA - Annual Accounts 24 June 2019
AP01 - Appointment of director 10 May 2019
AP01 - Appointment of director 16 January 2019
CS01 - N/A 03 December 2018
TM01 - Termination of appointment of director 08 September 2018
AA - Annual Accounts 02 May 2018
AP01 - Appointment of director 17 April 2018
AP01 - Appointment of director 17 April 2018
TM01 - Termination of appointment of director 12 April 2018
TM01 - Termination of appointment of director 12 April 2018
CS01 - N/A 04 December 2017
TM02 - Termination of appointment of secretary 09 June 2017
AA - Annual Accounts 30 January 2017
TM01 - Termination of appointment of director 06 January 2017
CS01 - N/A 08 December 2016
AP01 - Appointment of director 05 July 2016
AP01 - Appointment of director 15 June 2016
TM01 - Termination of appointment of director 09 June 2016
TM01 - Termination of appointment of director 09 June 2016
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 17 June 2015
TM01 - Termination of appointment of director 10 June 2015
AR01 - Annual Return 09 December 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 18 June 2014
AP01 - Appointment of director 12 June 2014
TM01 - Termination of appointment of director 30 April 2014
AR01 - Annual Return 13 December 2013
AA - Annual Accounts 18 April 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 04 April 2013
AP01 - Appointment of director 18 December 2012
AR01 - Annual Return 12 December 2012
TM01 - Termination of appointment of director 19 October 2012
AP01 - Appointment of director 09 August 2012
AP01 - Appointment of director 25 June 2012
AA - Annual Accounts 12 June 2012
TM01 - Termination of appointment of director 14 May 2012
TM01 - Termination of appointment of director 14 May 2012
AP01 - Appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
AP01 - Appointment of director 12 April 2012
RESOLUTIONS - N/A 07 February 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 10 March 2011
AR01 - Annual Return 16 December 2010
CH01 - Change of particulars for director 07 December 2010
CH01 - Change of particulars for director 07 December 2010
AP01 - Appointment of director 24 September 2010
AP03 - Appointment of secretary 24 September 2010
TM01 - Termination of appointment of director 23 August 2010
TM01 - Termination of appointment of director 23 August 2010
AA - Annual Accounts 09 June 2010
TM02 - Termination of appointment of secretary 21 April 2010
AR01 - Annual Return 31 December 2009
AA - Annual Accounts 30 March 2009
363a - Annual Return 09 December 2008
288a - Notice of appointment of directors or secretaries 02 July 2008
AA - Annual Accounts 28 May 2008
288b - Notice of resignation of directors or secretaries 27 May 2008
363s - Annual Return 20 December 2007
AA - Annual Accounts 02 June 2007
363s - Annual Return 14 December 2006
AA - Annual Accounts 30 May 2006
363s - Annual Return 29 December 2005
288a - Notice of appointment of directors or secretaries 02 August 2005
AA - Annual Accounts 16 June 2005
288b - Notice of resignation of directors or secretaries 08 June 2005
363s - Annual Return 09 December 2004
288b - Notice of resignation of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
AA - Annual Accounts 02 June 2004
288b - Notice of resignation of directors or secretaries 01 June 2004
288a - Notice of appointment of directors or secretaries 21 May 2004
363s - Annual Return 17 December 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 04 December 2002
288a - Notice of appointment of directors or secretaries 20 June 2002
AA - Annual Accounts 27 May 2002
288b - Notice of resignation of directors or secretaries 17 May 2002
363s - Annual Return 12 December 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
288a - Notice of appointment of directors or secretaries 15 August 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
288b - Notice of resignation of directors or secretaries 27 June 2001
AA - Annual Accounts 05 June 2001
363s - Annual Return 20 December 2000
288a - Notice of appointment of directors or secretaries 14 August 2000
AA - Annual Accounts 06 July 2000
363s - Annual Return 08 December 1999
288a - Notice of appointment of directors or secretaries 17 August 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
AA - Annual Accounts 03 June 1999
287 - Change in situation or address of Registered Office 28 April 1999
363s - Annual Return 20 November 1998
288b - Notice of resignation of directors or secretaries 16 July 1998
288a - Notice of appointment of directors or secretaries 16 July 1998
AA - Annual Accounts 22 May 1998
363s - Annual Return 11 December 1997
AA - Annual Accounts 09 June 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288a - Notice of appointment of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
363s - Annual Return 16 December 1996
AA - Annual Accounts 07 June 1996
363s - Annual Return 06 December 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
288 - N/A 31 July 1995
AA - Annual Accounts 16 May 1995
363s - Annual Return 11 January 1995
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 May 1994
288 - N/A 08 January 1994
288 - N/A 08 January 1994
287 - Change in situation or address of Registered Office 08 January 1994
NEWINC - New incorporation documents 25 November 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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