FINANCIAL ADMINISTRATION SERVICES LIMITED

01629709
BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH KT20 6RP

Documents

Documents
Date Category Description Pages
12 Dec 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Dec 2024 capital Return of Allotment of shares 3 Buy now
17 Oct 2024 officers Termination of appointment of director (Andrew Francis Cole) 1 Buy now
04 Jul 2024 accounts Annual Accounts 26 Buy now
19 Apr 2024 officers Appointment of director (Marianne Jaekel) 2 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2024 officers Termination of appointment of director (Stuart Paul Welch) 1 Buy now
22 Dec 2023 officers Appointment of director (Mr Andrew Francis Cole) 2 Buy now
07 Dec 2023 capital Return of Allotment of shares 3 Buy now
17 Nov 2023 officers Termination of appointment of director (Anthony Stephen Lanser) 1 Buy now
12 Jun 2023 accounts Annual Accounts 27 Buy now
12 May 2023 capital Return of Allotment of shares 3 Buy now
26 Apr 2023 officers Appointment of director (Anne-Marie Brennan) 2 Buy now
24 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2022 accounts Annual Accounts 28 Buy now
10 Mar 2022 officers Appointment of director (Ms Michelle Ann Cracknell) 2 Buy now
29 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2021 officers Appointment of director (Mr Alan Martin Rubenstein) 2 Buy now
08 Jul 2021 accounts Annual Accounts 27 Buy now
11 Jun 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Apr 2021 capital Return of Allotment of shares 3 Buy now
26 Feb 2021 officers Appointment of director (Ms Jacqueline Boylan) 2 Buy now
18 Feb 2021 officers Termination of appointment of director (Dominic Michael Joseph Rossi) 1 Buy now
07 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2020 officers Termination of appointment of secretary (Fil Administration Limited) 1 Buy now
24 Nov 2020 officers Appointment of corporate secretary (Fil Investment Management Limited) 2 Buy now
16 Oct 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Oct 2020 accounts Annual Accounts 25 Buy now
07 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2020 officers Change of particulars for director (Mr Peter John Horrell) 2 Buy now
31 Dec 2019 accounts Annual Accounts 21 Buy now
30 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 officers Change of particulars for director (Dominic Michael Joseph Rossi) 2 Buy now
21 Jun 2019 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
06 Mar 2019 officers Termination of appointment of director (Kristina Maria Isherwood) 1 Buy now
06 Mar 2019 officers Appointment of director (Dominic Michael Joseph Rossi) 2 Buy now
07 Jan 2019 accounts Annual Accounts 21 Buy now
04 Jan 2019 officers Termination of appointment of director (Patrick Joseph Shea) 1 Buy now
27 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2018 officers Termination of appointment of director (Keith Bonin) 1 Buy now
10 Sep 2018 officers Termination of appointment of director (Jonathan Hewitt) 1 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2018 officers Termination of appointment of director (Nicola Joanne Mccabe) 1 Buy now
22 Dec 2017 accounts Annual Accounts 21 Buy now
06 Jan 2017 accounts Annual Accounts 20 Buy now
03 Jan 2017 officers Change of particulars for corporate secretary (Fil Administration Limited) 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Nov 2016 officers Appointment of director (Kristina Maria Isherwood) 2 Buy now
12 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 May 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
12 May 2016 officers Termination of appointment of director (Andrew Morris) 1 Buy now
21 Apr 2016 officers Termination of appointment of director (Ian West) 1 Buy now
14 Apr 2016 officers Appointment of director (Stuart Paul Welch) 2 Buy now
05 Apr 2016 officers Appointment of director (Ms Nicola Joanne Mccabe) 4 Buy now
05 Apr 2016 officers Appointment of director (Mr Anthony Stephen Lanser) 4 Buy now
04 Apr 2016 officers Appointment of director (Mr Peter John Horrell) 4 Buy now
07 Jan 2016 accounts Annual Accounts 15 Buy now
05 Jan 2016 annual-return Annual Return 8 Buy now
26 Nov 2015 officers Termination of appointment of director (Marc Bulstrode) 1 Buy now
08 Oct 2015 officers Appointment of director (Ian West) 2 Buy now
08 Sep 2015 officers Appointment of director (Mr Ian West) 2 Buy now
10 Aug 2015 officers Appointment of director (Jonathan Hewitt) 2 Buy now
28 Apr 2015 officers Termination of appointment of director (Mark Till) 1 Buy now
08 Jan 2015 annual-return Annual Return 8 Buy now
03 Jan 2015 accounts Annual Accounts 15 Buy now
10 Jan 2014 annual-return Annual Return 8 Buy now
03 Jan 2014 officers Appointment of director (Marc Bulstrode) 2 Buy now
02 Jan 2014 accounts Annual Accounts 13 Buy now
24 Dec 2013 officers Termination of appointment of director (Alan Mullan) 1 Buy now
15 Apr 2013 officers Appointment of director (Mark Till) 2 Buy now
03 Jan 2013 accounts Annual Accounts 13 Buy now
02 Jan 2013 annual-return Annual Return 7 Buy now
15 Oct 2012 officers Appointment of director (Keith Bonin) 2 Buy now
05 Oct 2012 officers Appointment of director (Mr. Alan Hugh Mullan) 2 Buy now
30 Mar 2012 officers Termination of appointment of director (Gary Shaughnessy) 1 Buy now
08 Mar 2012 officers Termination of appointment of director (Andrew Jones) 1 Buy now
04 Jan 2012 annual-return Annual Return 7 Buy now
26 Oct 2011 accounts Annual Accounts 14 Buy now
04 Apr 2011 resolution Resolution 29 Buy now
04 Apr 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
06 Jan 2011 annual-return Annual Return 6 Buy now
06 Jan 2011 officers Termination of appointment of director (Kristina Isherwood) 1 Buy now
09 Dec 2010 accounts Annual Accounts 14 Buy now
10 Aug 2010 officers Appointment of director (Mr Andrew Lloyd Jones) 2 Buy now
22 Jul 2010 officers Termination of appointment of director (Mary-Anne Mcintyre) 1 Buy now
22 Jul 2010 officers Termination of appointment of director (Kristina Isherwood) 2 Buy now
11 Jan 2010 accounts Annual Accounts 14 Buy now
29 Dec 2009 annual-return Annual Return 6 Buy now
29 Dec 2009 officers Change of particulars for director (Mr Gary Paul John Shaughnessy) 2 Buy now
29 Dec 2009 officers Change of particulars for director (Ms Mary-Anne Mcintyre) 2 Buy now
29 Dec 2009 officers Change of particulars for corporate secretary (Fil Administration Limited) 2 Buy now
05 Nov 2009 officers Termination of appointment of director (David Dalton-Brown) 1 Buy now
21 May 2009 officers Director appointed miss kristina maria isherwood 1 Buy now
02 Apr 2009 officers Director appointed mr patrick joseph shea 2 Buy now
19 Mar 2009 officers Appointment terminated director andrew steward 1 Buy now
19 Mar 2009 officers Appointment terminated director nicky richards 1 Buy now