Established in 1986, Fuerst Day Lawson Holdings Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at this business. The company has 4 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAI, Dai Hua | 07 September 2007 | 30 December 2015 | 1 |
| LAWSON, Ernest | N/A | 20 October 1995 | 1 |
| SMITH, Norman Spencer | N/A | 31 December 1991 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COULSON, Charles John | 03 September 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 12 August 2020 | |
| TM01 - Termination of appointment of director | 21 February 2020 | |
| CS01 - N/A | 20 November 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AP03 - Appointment of secretary | 03 September 2019 | |
| TM02 - Termination of appointment of secretary | 03 September 2019 | |
| TM01 - Termination of appointment of director | 03 September 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| CS01 - N/A | 21 November 2018 | |
| AA - Annual Accounts | 27 July 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 02 October 2017 | |
| AD01 - Change of registered office address | 01 June 2017 | |
| CS01 - N/A | 28 November 2016 | |
| AP01 - Appointment of director | 22 June 2016 | |
| TM01 - Termination of appointment of director | 21 June 2016 | |
| AA - Annual Accounts | 13 June 2016 | |
| RESOLUTIONS - N/A | 07 March 2016 | |
| MR01 - N/A | 01 March 2016 | |
| MR04 - N/A | 23 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 22 February 2016 | |
| AP01 - Appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 19 February 2016 | |
| TM01 - Termination of appointment of director | 18 January 2016 | |
| AR01 - Annual Return | 20 November 2015 | |
| AA - Annual Accounts | 11 May 2015 | |
| RESOLUTIONS - N/A | 08 January 2015 | |
| RESOLUTIONS - N/A | 08 January 2015 | |
| CC04 - Statement of companies objects | 08 January 2015 | |
| SH01 - Return of Allotment of shares | 08 January 2015 | |
| AR01 - Annual Return | 20 November 2014 | |
| AA - Annual Accounts | 12 May 2014 | |
| AR01 - Annual Return | 28 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| CH01 - Change of particulars for director | 21 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH01 - Change of particulars for director | 20 November 2013 | |
| CH03 - Change of particulars for secretary | 20 November 2013 | |
| TM01 - Termination of appointment of director | 12 July 2013 | |
| AA - Annual Accounts | 17 May 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| AA - Annual Accounts | 15 May 2012 | |
| AR01 - Annual Return | 08 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 13 September 2011 | |
| AA - Annual Accounts | 21 June 2011 | |
| CH01 - Change of particulars for director | 21 December 2010 | |
| AR01 - Annual Return | 15 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| CH01 - Change of particulars for director | 10 December 2010 | |
| AP01 - Appointment of director | 06 December 2010 | |
| AA - Annual Accounts | 17 May 2010 | |
| SH01 - Return of Allotment of shares | 22 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| MEM/ARTS - N/A | 23 February 2010 | |
| RESOLUTIONS - N/A | 18 February 2010 | |
| MEM/ARTS - N/A | 18 February 2010 | |
| RESOLUTIONS - N/A | 17 February 2010 | |
| RESOLUTIONS - N/A | 08 December 2009 | |
| AR01 - Annual Return | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 28 May 2009 | |
| 363a - Annual Return | 11 December 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2007 | |
| 363a - Annual Return | 13 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2007 | |
| AA - Annual Accounts | 16 May 2007 | |
| 288a - Notice of appointment of directors or secretaries | 15 December 2006 | |
| 363s - Annual Return | 15 December 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 28 December 2005 | |
| AA - Annual Accounts | 02 July 2005 | |
| 363s - Annual Return | 15 December 2004 | |
| AA - Annual Accounts | 25 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| RESOLUTIONS - N/A | 20 April 2004 | |
| 123 - Notice of increase in nominal capital | 20 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2003 | |
| 363s - Annual Return | 26 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2003 | |
| AA - Annual Accounts | 05 July 2003 | |
| 363s - Annual Return | 07 December 2002 | |
| AA - Annual Accounts | 16 November 2002 | |
| 363s - Annual Return | 22 November 2001 | |
| AA - Annual Accounts | 30 May 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| AA - Annual Accounts | 16 May 2000 | |
| 363s - Annual Return | 26 November 1999 | |
| AA - Annual Accounts | 25 May 1999 | |
| 287 - Change in situation or address of Registered Office | 05 May 1999 | |
| 363s - Annual Return | 08 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 27 May 1998 | |
| AA - Annual Accounts | 12 May 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 02 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 May 1997 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 24 January 1997 | |
| 288b - Notice of resignation of directors or secretaries | 24 January 1997 | |
| 363s - Annual Return | 15 December 1996 | |
| AA - Annual Accounts | 14 August 1996 | |
| 363s - Annual Return | 11 December 1995 | |
| 288 - N/A | 27 October 1995 | |
| 288 - N/A | 16 October 1995 | |
| AA - Annual Accounts | 06 October 1995 | |
| 169 - Return by a company purchasing its own shares | 30 January 1995 | |
| 363s - Annual Return | 30 November 1994 | |
| AA - Annual Accounts | 30 September 1994 | |
| 288 - N/A | 09 August 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| AA - Annual Accounts | 07 October 1993 | |
| 288 - N/A | 20 August 1993 | |
| 363s - Annual Return | 01 December 1992 | |
| AA - Annual Accounts | 13 October 1992 | |
| 288 - N/A | 14 January 1992 | |
| 363b - Annual Return | 05 December 1991 | |
| AA - Annual Accounts | 12 November 1991 | |
| 363 - Annual Return | 30 November 1990 | |
| AA - Annual Accounts | 07 November 1990 | |
| AA - Annual Accounts | 15 March 1990 | |
| 363 - Annual Return | 03 November 1989 | |
| 363 - Annual Return | 25 January 1989 | |
| AA - Annual Accounts | 31 October 1988 | |
| AA - Annual Accounts | 04 November 1987 | |
| 363 - Annual Return | 04 November 1987 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 14 April 1987 | |
| 288 - N/A | 23 February 1987 | |
| 287 - Change in situation or address of Registered Office | 23 February 1987 | |
| CERTNM - Change of name certificate | 18 December 1986 | |
| GAZ(U) - N/A | 28 November 1986 | |
| 288 - N/A | 24 November 1986 | |
| 287 - Change in situation or address of Registered Office | 24 November 1986 | |
| CERTINC - N/A | 24 October 1986 | |
| NEWINC - New incorporation documents | 24 October 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 18 February 2016 | Outstanding |
N/A |
| Debenture | 07 September 2011 | Fully Satisfied |
N/A |
