FOSTER DENOVO GROUP LIMITED

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FOSTER DENOVO GROUP LIMITED

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Key Data

Status

Active

Company No.

06033941

Incorporation date

20/12/2006

Size

Group

Contacts

Registered address

Registered address

20 St. Dunstan's Hill, London EC3R 8HLCopy
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Latest events (Record since 06/10/2022)
dot icon04/03/2026
Statement of capital following an allotment of shares on 2026-03-02
dot icon13/02/2026
Cancellation of shares. Statement of capital on 2025-12-17
dot icon12/02/2026
Purchase of own shares.
dot icon03/02/2026
Statement of capital following an allotment of shares on 2026-02-03
dot icon11/12/2025
Statement of capital following an allotment of shares on 2025-12-11
dot icon10/12/2025
Statement of capital following an allotment of shares on 2025-12-09
dot icon22/10/2025
Termination of appointment of Paul O'leary as a director on 2025-10-10
dot icon09/10/2025
Statement of capital following an allotment of shares on 2025-10-09
dot icon30/09/2025
Group of companies' accounts made up to 2024-12-31
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-08-21
dot icon24/09/2025
Statement of capital following an allotment of shares on 2025-09-02
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon01/09/2025
Statement of capital following an allotment of shares on 2025-08-29
dot icon18/08/2025
Statement of capital following an allotment of shares on 2025-08-15
dot icon13/08/2025
Cancellation of shares. Statement of capital on 2025-05-27
dot icon13/08/2025
Purchase of own shares.
dot icon12/08/2025
Statement of capital following an allotment of shares on 2025-08-08
dot icon29/07/2025
Statement of capital following an allotment of shares on 2025-06-30
dot icon09/06/2025
Confirmation statement made on 2025-05-25 with updates
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon17/04/2025
Statement of capital following an allotment of shares on 2025-04-17
dot icon11/04/2025
Termination of appointment of Philip Davies as a director on 2025-03-31
dot icon28/03/2025
Statement of capital following an allotment of shares on 2025-03-27
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-12
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-12
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-12
dot icon14/02/2025
Statement of capital following an allotment of shares on 2025-02-12
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2024-12-20
dot icon14/02/2025
Cancellation of shares. Statement of capital on 2024-12-20
dot icon14/02/2025
Purchase of own shares.
dot icon14/02/2025
Purchase of own shares.
dot icon04/02/2025
Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 2025-02-01
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-20
dot icon21/01/2025
Statement of capital following an allotment of shares on 2025-01-20
dot icon16/01/2025
Statement of capital following an allotment of shares on 2024-12-31
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-23
dot icon12/11/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon01/11/2024
Termination of appointment of Jacqui Irvine as a director on 2024-10-31
dot icon25/10/2024
Statement of capital following an allotment of shares on 2024-10-25
dot icon03/10/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-05
dot icon25/09/2024
Second filing of a statement of capital following an allotment of shares on 2024-09-03
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-08-20
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-03
dot icon20/09/2024
Statement of capital following an allotment of shares on 2024-09-05
dot icon06/09/2024
Statement of capital following an allotment of shares on 2024-08-08
dot icon14/08/2024
Appointment of Mr Jeremy Macduff Brettell as a director on 2024-08-01
dot icon09/08/2024
Statement of capital following an allotment of shares on 2024-08-09
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon26/07/2024
Statement of capital following an allotment of shares on 2024-07-25
dot icon07/06/2024
Confirmation statement made on 2024-05-25 with updates
dot icon07/06/2024
Statement of capital following an allotment of shares on 2024-06-04
dot icon08/05/2024
Statement of capital following an allotment of shares on 2024-04-09
dot icon26/03/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon19/03/2024
Termination of appointment of Rosemarie Paul as a director on 2024-03-08
dot icon08/03/2024
Cancellation of shares. Statement of capital on 2023-12-19
dot icon08/03/2024
Purchase of own shares.
dot icon23/01/2024
Statement of capital following an allotment of shares on 2023-12-28
dot icon19/01/2024
Statement of capital following an allotment of shares on 2023-12-07
dot icon09/12/2023
Resolutions
dot icon09/12/2023
Memorandum and Articles of Association
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon27/11/2023
Statement of capital following an allotment of shares on 2023-11-24
dot icon11/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon07/06/2023
Confirmation statement made on 2023-05-25 with updates
dot icon12/05/2023
Statement of capital following an allotment of shares on 2023-05-04
dot icon13/03/2023
Appointment of Rosemarie Paul as a director on 2023-03-01
dot icon10/03/2023
Termination of appointment of Alan Taylor as a director on 2023-02-28
dot icon10/03/2023
Appointment of Jacqui Irvine as a director on 2023-03-01
dot icon20/02/2023
Statement of capital following an allotment of shares on 2023-02-16
dot icon22/12/2022
Statement of capital following an allotment of shares on 2022-12-22
dot icon19/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-10-11
dot icon19/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-10-12
dot icon19/12/2022
Second filing of a statement of capital following an allotment of shares on 2022-10-19
dot icon13/12/2022
Group of companies' accounts made up to 2021-12-31
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-11
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-12
dot icon07/11/2022
Statement of capital following an allotment of shares on 2022-10-19
dot icon01/11/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-06
dot icon31/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-06
dot icon27/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-23
dot icon27/10/2022
Statement of capital following an allotment of shares on 2022-09-20
dot icon27/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-30
dot icon27/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-30
dot icon27/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-08-31
dot icon27/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-09-08
dot icon27/10/2022
Second filing of a statement of capital following an allotment of shares on 2022-10-05
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-08-23
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-08-30
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-08-31
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-09-08
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-10-05
dot icon06/10/2022
Statement of capital following an allotment of shares on 2022-09-06

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dunne, Paul Anthony
Director
01/01/2010 - 30/01/2018
37
Horton, Richard Paul
Director
06/09/2018 - 31/03/2020
35
Cleary, Michael Anthony
Director
03/10/2007 - 23/11/2009
44
Davies, Philip
Director
01/07/2020 - 31/03/2025
13
FORM 10 SECRETARIES FD LTD
Nominee Secretary
20/12/2006 - 22/12/2006
12863

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FOSTER DENOVO GROUP LIMITED

FOSTER DENOVO GROUP LIMITED is an(a) Active company incorporated on 20/12/2006 with the registered office located at 20 St. Dunstan's Hill, London EC3R 8HL. There are currently 6 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 FOSTER DENOVO GROUP LIMITED?

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FOSTER DENOVO GROUP LIMITED is currently Active. It was registered on 20/12/2006 .

Where is FOSTER DENOVO GROUP LIMITED located?

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FOSTER DENOVO GROUP LIMITED is registered at 20 St. Dunstan's Hill, London EC3R 8HL.

What does FOSTER DENOVO GROUP LIMITED do?

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FOSTER DENOVO GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for FOSTER DENOVO GROUP LIMITED?

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The latest filing was on 04/03/2026: Statement of capital following an allotment of shares on 2026-03-02.