About

Registered Number: 04049822
Date of Incorporation: 09/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: C/O VANTS, 55 Station Road, Beaconsfields, Bucks, HP9 1QL

 

Fuld & Company Ltd was registered on 09 August 2000 and are based in Beaconsfields, Bucks, it's status in the Companies House registry is set to "Active". This business has 5 directors listed in the Companies House registry. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BORSKA, Diane 22 January 2019 - 1
FULD, Leonard 16 August 2000 28 February 2017 1
PRICE, Julian David 16 April 2012 30 October 2015 1
SANDMAN, Michael 16 August 2000 15 June 2014 1
SAWKA, Ken Adam 01 July 2014 22 January 2019 1

Filing History

Document Type Date
CS01 - N/A 10 August 2020
AA - Annual Accounts 27 March 2020
DISS40 - Notice of striking-off action discontinued 24 December 2019
GAZ1 - First notification of strike-off action in London Gazette 17 December 2019
CS01 - N/A 27 September 2019
TM01 - Termination of appointment of director 19 March 2019
AP01 - Appointment of director 14 March 2019
AA - Annual Accounts 24 September 2018
CH01 - Change of particulars for director 19 September 2018
PSC07 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
PSC01 - N/A 18 September 2018
CS01 - N/A 18 September 2018
TM01 - Termination of appointment of director 02 March 2018
PSC01 - N/A 22 September 2017
PSC01 - N/A 22 September 2017
CS01 - N/A 21 September 2017
PSC09 - N/A 17 August 2017
AA - Annual Accounts 15 February 2017
CS01 - N/A 03 October 2016
TM01 - Termination of appointment of director 29 February 2016
AA - Annual Accounts 26 February 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 03 March 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 29 August 2014
TM01 - Termination of appointment of director 18 August 2014
AP01 - Appointment of director 18 August 2014
TM02 - Termination of appointment of secretary 18 August 2014
AR01 - Annual Return 20 September 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 30 November 2012
AP01 - Appointment of director 29 November 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 27 September 2012
AR01 - Annual Return 12 August 2011
AA - Annual Accounts 13 June 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 08 September 2010
AA - Annual Accounts 21 October 2009
363a - Annual Return 07 September 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 09 October 2008
287 - Change in situation or address of Registered Office 11 August 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 22 September 2007
AA - Annual Accounts 05 February 2007
287 - Change in situation or address of Registered Office 16 November 2006
363s - Annual Return 12 September 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 18 August 2005
288a - Notice of appointment of directors or secretaries 25 February 2005
AA - Annual Accounts 29 November 2004
363s - Annual Return 14 October 2004
288a - Notice of appointment of directors or secretaries 12 October 2004
288b - Notice of resignation of directors or secretaries 12 October 2004
AA - Annual Accounts 26 November 2003
363s - Annual Return 19 August 2003
RESOLUTIONS - N/A 13 September 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 September 2002
363s - Annual Return 11 September 2002
AA - Annual Accounts 08 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 11 June 2002
363s - Annual Return 15 August 2001
225 - Change of Accounting Reference Date 08 September 2000
288a - Notice of appointment of directors or secretaries 08 September 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288b - Notice of resignation of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
288a - Notice of appointment of directors or secretaries 21 August 2000
287 - Change in situation or address of Registered Office 21 August 2000
NEWINC - New incorporation documents 09 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.