Fshl Ltd

About

Registered Number: 06930827

Date of Incorporation: 11/06/2009 (15 years and 10 months ago)

Company Status: Liquidation

Registered Address: Kpmg Llp 15 Canada Square, Canary Wharf, London, E14 5GL

Established in 2009, Fshl Ltd has its registered office in London, it has a status of "Liquidation". This company has 2 directors listed as Higgins, Fiona Jane, Temple Secretaries Limited at Companies House. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
HIGGINS, Fiona Jane	10 June 2013	-	1

Secretary Name	Appointed	Resigned	Total Appointments
TEMPLE SECRETARIES LIMITED	11 June 2009	11 June 2009	1

Filing History

Document Type	Date
WU07 - N/A	25 January 2018
LIQ MISC - N/A	11 January 2017
LIQ MISC - N/A	11 January 2016
LIQ MISC - N/A	15 June 2015
AD01 - Change of registered office address	08 April 2015
LIQ MISC - N/A	30 December 2014
AD01 - Change of registered office address	28 November 2013
4.31 - Notice of Appointment of Liquidator in winding up by the Court	28 November 2013
COCOMP - Order to wind up	07 November 2013
AP01 - Appointment of director	05 July 2013
TM01 - Termination of appointment of director	05 July 2013
AR01 - Annual Return	02 July 2013
CERTNM - Change of name certificate	17 June 2013
AA - Annual Accounts	30 May 2013
AA - Annual Accounts	31 August 2012
AR01 - Annual Return	06 July 2012
RESOLUTIONS - N/A	15 March 2012
RESOLUTIONS - N/A	20 December 2011
AAMD - Amended Accounts	04 November 2011
AR01 - Annual Return	08 July 2011
AA - Annual Accounts	24 February 2011
AA01 - Change of accounting reference date	07 January 2011
AR01 - Annual Return	05 August 2010
AD01 - Change of registered office address	05 August 2010
RESOLUTIONS - N/A	16 February 2010
RESOLUTIONS - N/A	11 December 2009
SH01 - Return of Allotment of shares	11 December 2009
SH01 - Return of Allotment of shares	11 December 2009
288a - Notice of appointment of directors or secretaries	16 September 2009
288a - Notice of appointment of directors or secretaries	16 September 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues)	02 September 2009
RESOLUTIONS - N/A	19 June 2009
123 - Notice of increase in nominal capital	19 June 2009
288b - Notice of resignation of directors or secretaries	17 June 2009
288b - Notice of resignation of directors or secretaries	17 June 2009
NEWINC - New incorporation documents	11 June 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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