Foseco Holding International Limited

Company Name	Foseco Holding International Limited
Directors	Henry James Knowles and Aashish Chimanlal Shah
Company Status	Active
Company Number	00262024
Category	Private Limited Company
Incorporation Date	19 January 1932(92 years, 3 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Henry James Knowles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 September 2013(81 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Jennifer Smith
Status	Current
Appointed	01 November 2017(85 years, 10 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Aashish Chimanlal Shah
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 June 2020(88 years, 5 months after company formation)
Appointment Duration	3 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Terence Wint
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 22 June 1994)
Role	Company Director
Correspondence Address	Ardnagrena Berry Hill Off London Road Lichfield

Director Name	Mr Anthony John Tuckley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	17 Broxwood Park Tettenhall Wood Wolverhampton West Midlands WV6 8LZ

Director Name	Mr Anthony John Tuckley
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 28 June 1994)
Role	Company Director
Correspondence Address	17 Broxwood Park Tettenhall Wood Wolverhampton West Midlands WV6 8LZ

Director Name	Mr John Muir MacDiarmid
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Correspondence Address	10 Brookside Way Blakedown Kidderminster Worcestershire DY10 3NE

Director Name	Philip Robert Sutherland Howie
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 1999)
Role	Chartered Secretary
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Director Name	John Robert Land Dee
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 April 2000)
Role	Chartered Accountant
Correspondence Address	Shepherds Cottage Marsh Lane Curridge Thatcham Berkshire RG18 9EB

Secretary Name	Philip Robert Sutherland Howie
Nationality	British
Status	Resigned
Appointed	09 July 1992(60 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 December 1993)
Role	Company Director
Correspondence Address	4 Charlham Way Down Ampney Cirencester Gloucestershire GL7 5RB Wales

Secretary Name	Edward Geoffrey Parker
Nationality	British
Status	Resigned
Appointed	17 December 1993(61 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 26 November 1999)
Role	Secretary
Correspondence Address	The Maltings 3 Back Lane Ramsbury Marlborough Wiltshire SN8 2QH

Director Name	Alan Paul Busson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1999(67 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 September 2001)
Role	Chartered Secretary
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Secretary Name	Amanda Jane Sin-Fai-Lam
Nationality	British
Status	Resigned
Appointed	26 November 1999(67 years, 10 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 22 August 2000)
Role	Company Director
Correspondence Address	12 Maidstone Road Swindon Wiltshire SN1 3NN

Director Name	Peter Muir Elliott
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(68 years, 3 months after company formation)
Appointment Duration	5 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	Copse Side Lincombe Lane Boars Hill Oxford Oxfordshire OX1 5DY

Secretary Name	Alan Paul Busson
Nationality	British
Status	Resigned
Appointed	22 August 2000(68 years, 7 months after company formation)
Appointment Duration	1 year (resigned 14 September 2001)
Role	Company Director
Correspondence Address	41 Home Close Chiseldon Swindon Wiltshire SN4 0ND

Director Name	Patrick Herbert Foster
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(68 years, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 September 2001)
Role	Accountant
Country of Residence	England
Correspondence Address	6 Forester Road Bath Somerset BA2 6QF

Secretary Name	Rebecca Jayne Weedon
Nationality	British
Status	Resigned
Appointed	01 July 2001(69 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 14 September 2001)
Role	Company Director
Correspondence Address	9 Chichester Court Kings Road Harrow Middlesex HA2 9JS

Director Name	Mr Paul David Dean
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(69 years, 8 months after company formation)
Appointment Duration	6 years, 6 months (resigned 04 April 2008)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Old Presbytery Buckland Faringdon Oxfordshire SN7 8QW

Director Name	Ms Sharon Mary Roberts
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2001(69 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Secretary Name	Ms Sharon Mary Roberts
Nationality	British
Status	Resigned
Appointed	14 September 2001(69 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 31 July 2008)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	6 Hillwood Road Four Oaks Sutton Coldfield West Midlands B75 5QL

Director Name	Mr Olivier Dallemagne
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Belgian
Status	Resigned
Appointed	04 April 2008(76 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 April 2012)
Role	Regional Integration President
Country of Residence	Belgium
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Dr Gary Millar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(76 years, 3 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 30 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Meadowside Henley Road Ullenhall Henley In Arden West Midlands B95 5NN

Director Name	Mr Richard Mark Sykes
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(76 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 21 May 2015)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Bryan Richard Elliston
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(76 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2014)
Role	Financial Controller
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Richard Martin Hilary Malthouse
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(76 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 23 September 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Ms Rachel Sara Fell
Nationality	British
Status	Resigned
Appointed	31 July 2008(76 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Ms Rachel Sara Fell
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2010(78 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 21 March 2013)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Nicholas David De Burgh Jennings
Status	Resigned
Appointed	21 March 2013(81 years, 2 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 June 2013)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mrs Angela June Firman
Status	Resigned
Appointed	05 June 2013(81 years, 5 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 March 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Mr Henry James Knowles
Status	Resigned
Appointed	01 March 2014(82 years, 2 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 30 May 2014)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Kim Fong Siow
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 March 2014(82 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 21 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Secretary Name	Dominic Murray
Status	Resigned
Appointed	30 May 2014(82 years, 5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 November 2017)
Role	Company Director
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Simon Christopher Upcott
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(84 years, 4 months after company formation)
Appointment Duration	3 years (resigned 21 May 2019)
Role	Group Taxation Manager
Country of Residence	England
Correspondence Address	165 Fleet Street London EC4A 2AE

Director Name	Mr Ian James Lawson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2017(85 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 October 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	165 Fleet Street London EC4A 2AE

Contact

Website	foseco.com

Location

Registered Address	165 Fleet Street London EC4A 2AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

500k at £1	Foseco (Gb) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Filing History

10 February 2021	Notification of Foseco Overseas Limited as a person with significant control on 25 November 2020 (2 pages)
10 February 2021	Cessation of Foseco (Gb) Limited as a person with significant control on 25 November 2020 (1 page)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
8 July 2020	Confirmation statement made on 7 July 2020 with updates (5 pages)
6 July 2020	Appointment of Aashish Chimanlal Shah as a director on 25 June 2020 (2 pages)
13 November 2019	Termination of appointment of Ian James Lawson as a director on 31 October 2019 (1 page)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (7 pages)
8 July 2019	Confirmation statement made on 5 July 2019 with updates (5 pages)
7 June 2019	Termination of appointment of Simon Christopher Upcott as a director on 21 May 2019 (1 page)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (7 pages)
2 July 2018	Confirmation statement made on 25 June 2018 with updates (5 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
10 November 2017	Appointment of Ms Jennifer Smith as a secretary on 1 November 2017 (2 pages)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
7 November 2017	Termination of appointment of Dominic Murray as a secretary on 1 November 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 20 June 2017 with updates (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
15 May 2017	Second filing for the appointment of Ian James Lawson as a director (6 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
10 April 2017	Appointment of Ian James Lawson as a director on 5 April 2017 ANNOTATION Clarification a second filed AP01 was registered on 15/05/2017 (3 pages)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
23 December 2016	Termination of appointment of Kim Fong Siow as a director on 21 December 2016 (1 page)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
4 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500,000 (4 pages)
24 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 500,000 (4 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
13 May 2016	Appointment of Simon Upcott as a director on 29 April 2016 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
22 December 2015	Director's details changed for Mr Kim Fong Siow on 1 July 2015 (2 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
8 October 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500,000 (4 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500,000 (4 pages)
3 July 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 500,000 (4 pages)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
22 May 2015	Termination of appointment of Richard Mark Sykes as a director on 21 May 2015 (1 page)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
20 August 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
20 August 2014	Notice of agreement to exemption from audit of accounts for period ending 31/12/13 (1 page)
20 August 2014	Audit exemption statement of guarantee by parent company for period ending 31/12/13 (3 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Statement of company's objects (2 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
15 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 (4 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 (4 pages)
9 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 500,000 (4 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
2 June 2014	Termination of appointment of Henry Knowles as a secretary (1 page)
2 June 2014	Appointment of Dominic Murray as a secretary (2 pages)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Termination of appointment of Bryan Elliston as a director (1 page)
23 April 2014	Appointment of Mr Kim Fong Siow as a director (2 pages)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Termination of appointment of Angela Firman as a secretary (1 page)
25 March 2014	Appointment of Mr Henry James Knowles as a secretary (2 pages)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Termination of appointment of Richard Malthouse as a director (1 page)
23 September 2013	Appointment of Mr Henry James Knowles as a director (2 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
24 June 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Appointment of Mrs Angela June Firman as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
6 June 2013	Termination of appointment of Nicholas Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Appointment of Mr Nicholas David De Burgh Jennings as a secretary (1 page)
25 March 2013	Termination of appointment of Rachel Fell as a director (1 page)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
11 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
1 May 2012	Termination of appointment of Olivier Dallemagne as a director (1 page)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
29 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
10 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
16 June 2010	Annual return made up to 9 June 2010 with a full list of shareholders (6 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
17 February 2010	Appointment of Miss Rachel Sara Fell as a director (2 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
24 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
21 October 2009	Director's details changed for Mr Richard Mark Sykes on 21 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Olivier Dallemagne on 12 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Miss Rachel Sara Fell on 12 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Richard Martin Hilary Malthouse on 9 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Bryan Richard Elliston on 9 October 2009 (2 pages)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Location of register of members (1 page)
9 June 2009	Location of debenture register (1 page)
9 June 2009	Registered office changed on 09/06/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Location of register of members (1 page)
9 June 2009	Return made up to 09/06/09; full list of members (4 pages)
9 June 2009	Registered office changed on 09/06/2009 from 165 fleet street london EC4A 2AE united kingdom (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
30 September 2008	Appointment terminated director gary millar (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Registered office changed on 01/08/2008 from coleshill road fazeley tamworth staffordshire B78 3TL (1 page)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Appointment terminated director sharon roberts (1 page)
1 August 2008	Secretary appointed miss rachel sara fell (1 page)
1 August 2008	Director appointed mr richard martin hilary malthouse (2 pages)
1 August 2008	Director appointed mr bryan richard elliston (2 pages)
1 August 2008	Appointment terminated secretary sharon roberts (1 page)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
18 June 2008	Return made up to 09/06/08; full list of members (4 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 April 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
17 April 2008	Director appointed mr olivier dallemagne (1 page)
17 April 2008	Director appointed mr olivier dallemagne (1 page)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Director appointed mr richard mark sykes (2 pages)
14 April 2008	Director appointed dr gary millar (2 pages)
14 April 2008	Appointment terminated director paul dean (1 page)
14 April 2008	Director appointed mr richard mark sykes (2 pages)
14 April 2008	Appointment terminated director paul dean (1 page)
3 January 2008	Location of register of members (1 page)
3 January 2008	Location of register of members (1 page)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
2 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
29 June 2007	Return made up to 09/06/07; full list of members (2 pages)
29 June 2007	Return made up to 09/06/07; full list of members (2 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
14 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
20 June 2006	Return made up to 09/06/06; full list of members (2 pages)
21 February 2006	Director's particulars changed (1 page)
21 February 2006	Director's particulars changed (1 page)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
31 August 2005	Full accounts made up to 31 December 2004 (9 pages)
9 June 2005	Return made up to 09/06/05; full list of members (3 pages)
9 June 2005	Return made up to 09/06/05; full list of members (3 pages)
21 July 2004	Full accounts made up to 31 December 2003 (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (8 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
5 July 2004	Return made up to 22/06/04; full list of members (7 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
10 October 2003	Full accounts made up to 31 December 2002 (9 pages)
5 July 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
5 July 2003	Return made up to 22/06/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2002	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
10 July 2002	Full accounts made up to 31 December 2001 (11 pages)
9 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (7 pages)
9 July 2002	Return made up to 22/06/02; full list of members 363(287) ‐ Registered office changed on 09/07/02 363(353) ‐ Location of register of members address changed (7 pages)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
26 November 2001	Registered office changed on 26/11/01 from: burmah castrol house pipers way swindon wiltshire SN3 1RE (1 page)
30 October 2001	Secretary resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Secretary resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	Secretary resigned;director resigned (1 page)
30 October 2001	New director appointed (2 pages)
30 October 2001	Director resigned (1 page)
30 October 2001	New secretary appointed;new director appointed (2 pages)
30 October 2001	Director resigned (1 page)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
16 October 2001	Full accounts made up to 31 December 2000 (11 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	New secretary appointed (2 pages)
2 July 2001	Return made up to 22/06/01; full list of members (5 pages)
2 July 2001	Return made up to 22/06/01; full list of members (5 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
24 October 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
5 October 2000	Director resigned (1 page)
5 October 2000	New director appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	New secretary appointed (2 pages)
21 September 2000	Secretary resigned (1 page)
21 September 2000	Secretary resigned (1 page)
28 July 2000	Return made up to 22/06/00; full list of members (9 pages)
28 July 2000	Return made up to 22/06/00; full list of members (9 pages)
28 June 2000	New director appointed (4 pages)
28 June 2000	New director appointed (4 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
17 December 1999	New secretary appointed (2 pages)
17 December 1999	New secretary appointed (2 pages)
3 December 1999	Secretary resigned (1 page)
3 December 1999	Secretary resigned (1 page)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 October 1999	Full accounts made up to 31 December 1998 (10 pages)
26 July 1999	Return made up to 22/06/99; full list of members (7 pages)
26 July 1999	Return made up to 22/06/99; full list of members (7 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 September 1998	Full accounts made up to 31 December 1997 (9 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
21 July 1998	Return made up to 22/06/98; full list of members (6 pages)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 January 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
16 September 1997	Full accounts made up to 31 December 1996 (9 pages)
10 July 1997	Return made up to 22/06/97; full list of members (5 pages)
10 July 1997	Return made up to 22/06/97; full list of members (5 pages)
14 February 1997	Secretary's particulars changed (1 page)
14 February 1997	Secretary's particulars changed (1 page)
6 August 1996	Full accounts made up to 31 December 1995 (9 pages)
6 August 1996	Full accounts made up to 31 December 1995 (9 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
9 July 1996	Return made up to 22/06/96; full list of members (6 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
19 July 1995	Full accounts made up to 31 December 1994 (9 pages)
30 June 1995	Return made up to 22/06/95; full list of members (12 pages)
30 June 1995	Return made up to 22/06/95; full list of members (12 pages)

Foseco Holding International Limited

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