FS LONDON MANAGEMENT LIMITED

07250319
FOUR SEASONS HOTEL LONDON AT TEN TRINITY SQUARE 10 TRINITY SQUARE LONDON ENGLAND EC3N 4AJ

Documents

Documents
Date Category Description Pages
12 Sep 2024 officers Termination of appointment of secretary (Mathias Cocuron) 1 Buy now
12 Sep 2024 officers Appointment of secretary (Ms. Chin Wei Oo) 2 Buy now
05 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2024 officers Change of particulars for director (Mrs. Marie Laure Fleury-Ep-Schneider) 2 Buy now
09 Apr 2024 officers Change of particulars for director (Ms. Chin Wei Oo) 2 Buy now
25 Jan 2024 officers Termination of appointment of director (Warren Frederich Hochreiter) 1 Buy now
25 Jan 2024 officers Appointment of director (Ms. Chin Wei Oo) 2 Buy now
09 Jan 2024 accounts Annual Accounts 11 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jul 2023 officers Appointment of director (Mrs Vasoulla Berger) 2 Buy now
06 Jul 2023 officers Termination of appointment of director (Ingrid Marianne Land) 1 Buy now
19 Apr 2023 officers Change of particulars for director (Mrs. Marie Laure Fleury-Ep-Schneider) 2 Buy now
19 Apr 2023 officers Change of particulars for director (Mr Warren Frederich Hochreiter) 2 Buy now
05 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2023 accounts Annual Accounts 11 Buy now
06 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jun 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
17 May 2022 officers Termination of appointment of director (Alexander Drost) 1 Buy now
16 May 2022 officers Appointment of director (Mr Warren Frederich Hochreiter) 2 Buy now
09 Dec 2021 officers Termination of appointment of director (Lynn Denise Brutman) 1 Buy now
09 Dec 2021 officers Appointment of director (Mrs. Marie Laure Fleury-Ep-Schneider) 2 Buy now
06 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2021 accounts Annual Accounts 13 Buy now
01 Jul 2021 officers Appointment of director (Ms. Lynn Denise Brutman) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Vincent Hoogewijs) 1 Buy now
27 Apr 2021 accounts Annual Accounts 18 Buy now
11 Mar 2021 officers Termination of appointment of director (Laurel Anne Vanderjagt) 1 Buy now
06 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2020 officers Change of particulars for director (Mr Vincent Hoogewijs) 2 Buy now
18 Sep 2020 officers Change of particulars for director (Ms. Ingrid Marianne Land) 2 Buy now
19 Nov 2019 accounts Annual Accounts 16 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Vincent Hoogewijs) 2 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Alexander Drost) 2 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Sep 2019 officers Appointment of director (Laurel Anne Vanderjagt) 2 Buy now
04 Oct 2018 accounts Annual Accounts 15 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jul 2018 officers Appointment of director (Mr Alexander Drost) 2 Buy now
09 Jul 2018 officers Termination of appointment of director (Ana Beatriz Sanchez Rodriguez) 1 Buy now
29 May 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
18 May 2018 officers Appointment of secretary (Mr Mathias Cocuron) 2 Buy now
17 May 2018 officers Termination of appointment of secretary (John Kentish-Barnes) 1 Buy now
02 Apr 2018 officers Appointment of director (Mr Vincent Hoogewijs) 2 Buy now
02 Apr 2018 officers Termination of appointment of director (Cristina Menendez) 1 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jan 2018 officers Appointment of director (Ms. Ingrid Marianne Land) 2 Buy now
10 Jan 2018 officers Termination of appointment of director (Matthew G Pohlman) 1 Buy now
02 Oct 2017 accounts Annual Accounts 14 Buy now
05 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Apr 2017 officers Appointment of director (Miss Ana Beatriz Sanchez Rodriguez) 2 Buy now
28 Apr 2017 officers Appointment of secretary (Mr John Kentish-Barnes) 2 Buy now
28 Apr 2017 officers Termination of appointment of director (John Kentish-Barnes) 1 Buy now
29 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 2 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
28 Sep 2015 accounts Annual Accounts 2 Buy now
23 Sep 2015 officers Appointment of director (Mr Matthew G Pohlman) 2 Buy now
23 Sep 2015 officers Termination of appointment of secretary (John Kentish-Barnes) 1 Buy now
23 Sep 2015 officers Appointment of director (Mr John Kentish-Barnes) 2 Buy now
23 Sep 2015 officers Termination of appointment of director (Laurel Anne Vanderjagt) 1 Buy now
20 Mar 2015 annual-return Annual Return 4 Buy now
08 Oct 2014 change-of-name Certificate Change Of Name Company 3 Buy now
03 Jun 2014 accounts Annual Accounts 2 Buy now
20 Mar 2014 annual-return Annual Return 4 Buy now
27 Aug 2013 accounts Annual Accounts 2 Buy now
15 May 2013 annual-return Annual Return 4 Buy now
11 May 2012 annual-return Annual Return 4 Buy now
12 Jan 2012 accounts Annual Accounts 2 Buy now
11 Aug 2011 officers Termination of appointment of secretary (Graham Crossley) 1 Buy now
11 Aug 2011 officers Appointment of secretary (Mr John Kentish-Barnes) 1 Buy now
11 Aug 2011 officers Appointment of secretary (Mr John Kentish-Barnes) 1 Buy now
15 Jul 2011 accounts Annual Accounts 3 Buy now
11 May 2011 annual-return Annual Return 4 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Trusec Limited) 1 Buy now
08 Nov 2010 officers Appointment of secretary (Mr Graham Oliver Crossley) 1 Buy now
20 May 2010 officers Appointment of director (Cristina Menendez) 3 Buy now
20 May 2010 officers Appointment of director (Laurel Vanderjagt) 3 Buy now
20 May 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
20 May 2010 officers Termination of appointment of director (Susan Hughes) 2 Buy now
20 May 2010 officers Termination of appointment of director (Trusec Limited) 2 Buy now
11 May 2010 incorporation Incorporation Company 42 Buy now