Fsi (Fm Solutions) Ltd was registered on 25 June 2002 and has its registered office in Swanley in Kent, it has a status of "Active". Bullard, Paul Richard, Shipp, Kevin John, Tyler, Peter, Van Den Ende, Gesina Dorethea, Jennings, Susan Anne, Cameron, Donald James are listed as the directors of this business. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BULLARD, Paul Richard | 26 January 2006 | - | 1 |
SHIPP, Kevin John | 13 October 2015 | - | 1 |
TYLER, Peter | 01 December 2013 | - | 1 |
VAN DEN ENDE, Gesina Dorethea | 13 October 2015 | - | 1 |
CAMERON, Donald James | 27 February 2003 | 26 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
JENNINGS, Susan Anne | 25 June 2002 | 05 September 2002 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 23 June 2020 | |
PSC05 - N/A | 17 June 2020 | |
CS01 - N/A | 01 July 2019 | |
AA - Annual Accounts | 21 June 2019 | |
PSC05 - N/A | 19 December 2018 | |
PSC05 - N/A | 18 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
AD01 - Change of registered office address | 14 December 2018 | |
AA - Annual Accounts | 03 July 2018 | |
CS01 - N/A | 27 June 2018 | |
CS01 - N/A | 23 June 2017 | |
AA - Annual Accounts | 07 June 2017 | |
TM01 - Termination of appointment of director | 10 March 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
TM01 - Termination of appointment of director | 09 March 2017 | |
AR01 - Annual Return | 24 June 2016 | |
AA01 - Change of accounting reference date | 16 May 2016 | |
AA - Annual Accounts | 06 May 2016 | |
CH01 - Change of particulars for director | 16 November 2015 | |
CH01 - Change of particulars for director | 16 November 2015 | |
AP01 - Appointment of director | 03 November 2015 | |
AP01 - Appointment of director | 02 November 2015 | |
AR01 - Annual Return | 30 July 2015 | |
AA - Annual Accounts | 14 April 2015 | |
AR01 - Annual Return | 01 July 2014 | |
AA - Annual Accounts | 28 April 2014 | |
AP01 - Appointment of director | 05 January 2014 | |
AR01 - Annual Return | 20 June 2013 | |
CH01 - Change of particulars for director | 23 May 2013 | |
AA - Annual Accounts | 02 April 2013 | |
CH01 - Change of particulars for director | 08 January 2013 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 20 July 2012 | |
CH01 - Change of particulars for director | 13 July 2012 | |
AR01 - Annual Return | 13 July 2012 | |
AA - Annual Accounts | 07 February 2012 | |
CH01 - Change of particulars for director | 18 July 2011 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 16 May 2011 | |
MG01 - Particulars of a mortgage or charge | 12 January 2011 | |
TM01 - Termination of appointment of director | 02 August 2010 | |
AR01 - Annual Return | 13 July 2010 | |
AA - Annual Accounts | 19 February 2010 | |
CH01 - Change of particulars for director | 23 November 2009 | |
AA - Annual Accounts | 24 August 2009 | |
363a - Annual Return | 23 July 2009 | |
363a - Annual Return | 25 July 2008 | |
AA - Annual Accounts | 02 May 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 March 2008 | |
288b - Notice of resignation of directors or secretaries | 20 December 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 December 2007 | |
363s - Annual Return | 23 July 2007 | |
AA - Annual Accounts | 17 January 2007 | |
AA - Annual Accounts | 14 September 2006 | |
169 - Return by a company purchasing its own shares | 24 August 2006 | |
RESOLUTIONS - N/A | 13 July 2006 | |
RESOLUTIONS - N/A | 13 July 2006 | |
173 - Declaration in relation to the redemption or purchase of shares out of capital | 13 July 2006 | |
363s - Annual Return | 05 July 2006 | |
288a - Notice of appointment of directors or secretaries | 08 February 2006 | |
288a - Notice of appointment of directors or secretaries | 05 December 2005 | |
363s - Annual Return | 14 July 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 April 2005 | |
AA - Annual Accounts | 05 February 2005 | |
363s - Annual Return | 07 July 2004 | |
288b - Notice of resignation of directors or secretaries | 19 March 2004 | |
AA - Annual Accounts | 24 February 2004 | |
363s - Annual Return | 15 July 2003 | |
SA - Shares agreement | 29 April 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 April 2003 | |
225 - Change of Accounting Reference Date | 11 April 2003 | |
288a - Notice of appointment of directors or secretaries | 06 March 2003 | |
288a - Notice of appointment of directors or secretaries | 13 December 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
395 - Particulars of a mortgage or charge | 10 October 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 October 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
288b - Notice of resignation of directors or secretaries | 12 September 2002 | |
287 - Change in situation or address of Registered Office | 12 September 2002 | |
123 - Notice of increase in nominal capital | 03 September 2002 | |
287 - Change in situation or address of Registered Office | 28 August 2002 | |
128(4) - Notice of assignment of name or new name to any class of shares | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
288a - Notice of appointment of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
288b - Notice of resignation of directors or secretaries | 01 July 2002 | |
NEWINC - New incorporation documents | 25 June 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 23 December 2010 | Fully Satisfied |
N/A |
Guarantee & debenture | 27 September 2002 | Fully Satisfied |
N/A |