FOSS SECURITIES LIMITED

Key Data

Status

Dissolved

Company No.

01776724

Incorporation date

08/12/1983

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1986)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

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11/07/2013

Application to strike the company off the register

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02/12/2012

Annual return made up to 2012-10-24 with full list of shareholders

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25/11/2012

Termination of appointment of John Leonard Rennocks as a director on 2012-11-06

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21/11/2012

Accounts for a dormant company made up to 2012-06-30

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04/12/2011

Annual return made up to 2011-10-24 with full list of shareholders

View PDF (14 pages)

29/09/2011

Accounts for a dormant company made up to 2011-06-30

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22/11/2010

Annual return made up to 2010-10-24

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02/11/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

10/12/2009

Annual return made up to 2009-10-24

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13/11/2009

Accounts for a dormant company made up to 2009-06-30

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29/07/2009

Registered office changed on 30/07/2009 from c/o jp morgan overseas investment trust PLC, jp morgan asset management (uk) LTD finsbury dials 20 finsbury street london EC2Y 9AQ

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24/06/2009

Registered office changed on 25/06/2009 from, finsbury dials, 20 finsbury street, london, EC2Y 9AQ

View PDF (1 pages)

24/06/2009

Location of register of members

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18/06/2009

Accounts made up to 2008-06-30

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05/01/2009

Return made up to 24/10/08; full list of members

View PDF (6 pages)

12/11/2007

Return made up to 24/10/07; full list of members

View PDF (7 pages)

03/10/2007

Accounts made up to 2007-06-30

View PDF (5 pages)

01/10/2007

New director appointed

View PDF (3 pages)

30/09/2007

Director resigned

View PDF (1 pages)

06/06/2007

Accounts made up to 2006-06-30

View PDF (5 pages)

26/11/2006

Return made up to 24/10/06; full list of members

View PDF (7 pages)

13/02/2006

Accounts made up to 2005-06-30

View PDF (5 pages)

24/11/2005

Return made up to 24/10/05; full list of members

View PDF (5 pages)

17/05/2005

Secretary's particulars changed

View PDF (1 pages)

20/04/2005

Accounts made up to 2004-06-30

View PDF (5 pages)

17/11/2004

Return made up to 24/10/04; full list of members

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01/02/2004

Accounts made up to 2003-06-30

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12/11/2003

Return made up to 24/10/03; full list of members

View PDF (5 pages)

17/06/2003

Accounts made up to 2002-06-30

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24/11/2002

Return made up to 24/10/02; full list of members

View PDF (8 pages)

22/11/2001

Return made up to 24/10/01; full list of members

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21/11/2001

Accounts made up to 2001-06-30

View PDF (5 pages)

31/05/2001

Registered office changed on 01/06/01 from: 10 aldermanbury, london, EC2V 7RF

View PDF (1 pages)

19/04/2001

Accounts made up to 2000-06-30

View PDF (5 pages)

21/11/2000

Return made up to 24/10/00; no change of members

View PDF (6 pages)

21/11/2000

Location of register of members address changed

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18/09/2000

Registered office changed on 19/09/00 from: 20 finsbury street, london, EC2Y 9AQ

View PDF (1 pages)

17/09/2000

Secretary's particulars changed

View PDF (1 pages)

29/06/2000

New secretary appointed

View PDF (2 pages)

18/06/2000

Secretary resigned

View PDF (1 pages)

13/02/2000

Return made up to 24/10/99; full list of members

View PDF (6 pages)

12/12/1999

New director appointed

View PDF (3 pages)

30/11/1999

Accounts made up to 1999-06-30

View PDF (5 pages)

24/11/1999

New director appointed

View PDF (3 pages)

24/11/1999

Director resigned

View PDF (1 pages)

23/05/1999

Director's particulars changed

View PDF (2 pages)

03/05/1999

Accounts made up to 1998-06-30

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30/04/1999

Resolutions

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30/04/1999

Resolutions

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30/04/1999

Resolutions

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30/04/1999

Registered office changed on 01/05/99 from: 25 copthall avenue, london, EC2R 7DR

View PDF (1 pages)

09/04/1999

Director's particulars changed

View PDF (2 pages)

24/11/1998

Return made up to 24/10/98; full list of members

View PDF (6 pages)

12/05/1998

Director's particulars changed

View PDF (2 pages)

16/02/1998

Return made up to 24/10/97; full list of members

View PDF (6 pages)

16/02/1998

Location of register of members

View PDF (1 pages)

16/02/1998

Full accounts made up to 1997-06-30

View PDF (7 pages)

23/09/1997

Secretary's particulars changed

View PDF (1 pages)

29/06/1997

New director appointed

View PDF (1 pages)

29/06/1997

Director resigned

View PDF (1 pages)

28/05/1997

Director's particulars changed

View PDF (2 pages)

28/05/1997

Director's particulars changed

View PDF (1 pages)

23/12/1996

Full accounts made up to 1996-06-30

View PDF (7 pages)

04/11/1996

Return made up to 24/10/96; full list of members

View PDF (6 pages)

09/07/1996

Director's particulars changed

View PDF (2 pages)

16/01/1996

Full accounts made up to 1995-06-30

View PDF (7 pages)

23/11/1995

Return made up to 24/10/95; full list of members

View PDF (8 pages)

23/01/1995

Full accounts made up to 1994-06-30

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04/01/1995

Return made up to 24/10/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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14/12/1993

Return made up to 24/10/93; full list of members

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14/12/1993

Secretary's particulars changed;director's particulars changed

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29/11/1993

Full accounts made up to 1993-06-30

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17/11/1992

Full accounts made up to 1992-06-30

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17/11/1992

Return made up to 24/10/92; no change of members

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15/02/1992

Full accounts made up to 1991-06-30

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07/11/1991

Return made up to 24/10/91; no change of members

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29/11/1990

Full accounts made up to 1990-06-30

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29/11/1990

Return made up to 23/10/90; full list of members

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08/01/1990

Full accounts made up to 1989-06-30

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08/01/1990

Return made up to 24/10/89; full list of members

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10/01/1989

Full accounts made up to 1988-06-30

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10/01/1989

Return made up to 25/10/88; full list of members

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12/06/1988

Full accounts made up to 1987-06-30

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12/06/1988

Return made up to 27/10/87; full list of members

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03/04/1987

Full accounts made up to 1986-06-30

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18/03/1987

Return made up to 28/10/86; full list of members

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03/07/1986

Full accounts made up to 1985-06-30

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09/06/1986

Director resigned;new director appointed

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06/05/1986

Return made up to 22/10/85; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2012

Last change occurred

29/06/2012

Accounts

Dormant

Last made up date

29/06/2012

Next account date

29/06/2013

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
Cleland, Craig Mccowan	Director	20/06/1997 - Present	7
JPMORGAN ASSET MANAGEMENT (UK) LIMITED	Corporate Secretary	01/06/2000 - Present	21
Howe, Geoffrey Michael Thomas	Director	01/11/1999 - 30/06/2007	19
Rennocks, John Leonard	Director	30/06/2007 - 06/11/2012	43

Persons with Significant Control

No PSC data available.

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Description

About FOSS SECURITIES LIMITED

FOSS SECURITIES LIMITED is an(a) Dissolved company incorporated on 08/12/1983 with the registered office located at C/O , JPM OVERSEAS INV TST PLC, JPM OVERSEAS INV TST PLC, Finsbury Dials 20 Finsbury Street, London EC2Y 9AQ. There are currently 2 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 FOSS SECURITIES LIMITED?

FOSS SECURITIES LIMITED is currently Dissolved. It was registered on 08/12/1983 and dissolved on 04/11/2013.

Where is FOSS SECURITIES LIMITED located?

FOSS SECURITIES LIMITED is registered at C/O , JPM OVERSEAS INV TST PLC, JPM OVERSEAS INV TST PLC, Finsbury Dials 20 Finsbury Street, London EC2Y 9AQ.

What does FOSS SECURITIES LIMITED do?

FOSS SECURITIES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for FOSS SECURITIES LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.