FNS SECURITIES LIMITED

Q: What is the latest filing for FNS SECURITIES LIMITED?

The latest filing was on 17/09/2014: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02847307

Incorporation date

23/08/1993

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1993)

17/09/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/06/2014

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

03/03/2013

Liquidators' statement of receipts and payments to 2012-11-29

View PDF (13 pages)

26/01/2012

Liquidators' statement of receipts and payments to 2011-11-29

View PDF (17 pages)

23/01/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2011

Resolutions

View PDF (1 pages)

23/01/2011

Declaration of solvency

View PDF (3 pages)

21/12/2010

Registered office address changed from 202 Shakespeare Tower Barbican London EC2Y 8DR on 2010-12-22

View PDF (1 pages)

28/09/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

28/09/2010

Director's details changed for Erik Peter Karlsson on 2010-08-15

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Jan Dworsky on 2010-08-15

View PDF (2 pages)

28/09/2010

Director's details changed for Mr Henrik Nordling on 2010-08-15

View PDF (2 pages)

28/09/2010

Director's details changed for Hakan Bertil Filipsson on 2010-08-15

View PDF (2 pages)

28/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

30/10/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

17/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/09/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

03/08/2008

Director's change of particulars / hakan filipsson / 22/07/2008

View PDF (1 pages)

29/07/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

16/04/2008

Full accounts made up to 2006-12-31

View PDF (12 pages)

19/11/2007

Return made up to 15/08/07; no change of members

View PDF (8 pages)

10/06/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

25/10/2006

Return made up to 15/08/06; full list of members

View PDF (8 pages)

02/03/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

20/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

08/09/2005

Return made up to 15/08/05; full list of members

View PDF (8 pages)

28/01/2005

Total exemption full accounts made up to 2003-12-31

View PDF (16 pages)

19/09/2004

Return made up to 15/08/04; full list of members

View PDF (8 pages)

30/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (18 pages)

09/09/2003

Return made up to 15/08/03; full list of members

View PDF (8 pages)

02/02/2003

Full accounts made up to 2001-12-31

View PDF (17 pages)

07/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/10/2002

Return made up to 15/08/02; full list of members

View PDF (8 pages)

10/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (17 pages)

01/10/2001

Return made up to 15/08/01; full list of members

View PDF (7 pages)

30/09/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

19/09/2000

Return made up to 15/08/00; full list of members

View PDF (7 pages)

18/09/2000

Full group accounts made up to 1999-12-31

View PDF (18 pages)

03/02/2000

Full group accounts made up to 1998-12-31

View PDF (18 pages)

12/10/1999

Return made up to 15/08/99; full list of members

View PDF (7 pages)

27/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

30/12/1998

Full group accounts made up to 1997-12-31

View PDF (21 pages)

07/12/1998

Director resigned

View PDF (1 pages)

07/12/1998

Director resigned

View PDF (1 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (8 pages)

19/07/1998

Memorandum and Articles of Association

View PDF (18 pages)

05/03/1998

Certificate of change of name

View PDF (2 pages)

18/01/1998

Full group accounts made up to 1996-12-31

View PDF (22 pages)

04/11/1997

Delivery ext'd 3 mth 31/12/96

View PDF (2 pages)

28/09/1997

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

04/09/1997

Return made up to 15/08/97; full list of members

View PDF (8 pages)

02/09/1997

Resolutions

View PDF (2 pages)

08/05/1997

Memorandum and Articles of Association

View PDF (3 pages)

14/04/1997

Certificate of change of name

View PDF (2 pages)

28/11/1996

Director resigned

View PDF (1 pages)

20/11/1996

Full group accounts made up to 1995-12-31

View PDF (22 pages)

07/10/1996

Director resigned

View PDF (1 pages)

11/09/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

07/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/07/1996

Director resigned

View PDF (1 pages)

10/07/1996

New director appointed

View PDF (2 pages)

30/06/1996

Registered office changed on 01/07/96 from: 2-3 philpot lane london EC3M 8AQ

View PDF (1 pages)

24/09/1995

Return made up to 24/08/95; no change of members

View PDF (6 pages)

17/05/1995

Full accounts made up to 1994-12-31

View PDF (19 pages)

25/09/1994

Return made up to 24/08/94; full list of members

View PDF (0 pages)

25/09/1994

New director appointed

View PDF (0 pages)

02/07/1994

New director appointed

View PDF (0 pages)

22/02/1994

Director's particulars changed;new director appointed

View PDF (0 pages)

22/02/1994

Director's particulars changed

View PDF (0 pages)

22/02/1994

Director's particulars changed

View PDF (0 pages)

13/01/1994

Ad 30/12/93--------- £ si 2499998@1=2499998 £ ic 2/2500000

View PDF (0 pages)

13/01/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

07/01/1994

Memorandum and Articles of Association

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

Resolutions

View PDF (0 pages)

07/01/1994

£ nc 1000/2500100 07/12/93

View PDF (0 pages)

12/12/1993

Registered office changed on 13/12/93 from: 26 upbrook news london W2 3HG

View PDF (0 pages)

05/12/1993

New director appointed

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

16/11/1993

New director appointed

View PDF (0 pages)

07/11/1993

Certificate of change of name

View PDF (0 pages)

17/10/1993

New director appointed

View PDF (0 pages)

27/09/1993

Certificate of change of name

View PDF (0 pages)

20/09/1993

New secretary appointed;director resigned

View PDF (0 pages)

20/09/1993

Secretary resigned;new director appointed

View PDF (0 pages)

20/09/1993

Registered office changed on 21/09/93 from: 2 baches street london N1 6UB

View PDF (0 pages)

23/08/1993

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2010

Last accounts made up to

30/12/2009View PDF

Confirmation

Last statement dated

30/12/2009

See more events →

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Financial Ratios

FNS SECURITIES LIMITED has not submitted financial statements

FNS SECURITIES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FNS SECURITIES LIMITED

FNS SECURITIES LIMITED is an(a) Dissolved company incorporated on 23/08/1993 with the registered office located at C/O BERLEY, CHARTERED ACCOUNTANTS, 76 New Cavendish Street, London W1G 9TB. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FNS SECURITIES LIMITED?

FNS SECURITIES LIMITED is currently Dissolved. It was registered on 23/08/1993 and dissolved on 17/09/2014.

Where is FNS SECURITIES LIMITED located?

FNS SECURITIES LIMITED is registered at C/O BERLEY, CHARTERED ACCOUNTANTS, 76 New Cavendish Street, London W1G 9TB.

What does FNS SECURITIES LIMITED do?

FNS SECURITIES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FNS SECURITIES LIMITED?

The latest filing was on 17/09/2014: Final Gazette dissolved following liquidation.