Fiscal Solutions (Europe) Limited

Company Name	Fiscal Solutions (Europe) Limited
Directors	Darren Lee Aldrich and Anthony Brian Hopson
Company Status	Active
Company Number	02104600
Category	Private Limited Company
Incorporation Date	27 February 1987(37 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Darren Lee Aldrich
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 October 2005(18 years, 7 months after company formation)
Appointment Duration	18 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Anthony Brian Hopson
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 December 2018(31 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Secretary Name	Buzzacott Secretaries Limited (Corporation)
Status	Current
Appointed	18 April 2002(15 years, 1 month after company formation)
Appointment Duration	22 years
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr Robert John Cawley
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 8 months after company formation)
Appointment Duration	15 years, 11 months (resigned 26 September 2007)
Role	Tax Adviser
Country of Residence	United Kingdom
Correspondence Address	3 Walford Road Sibford Ferris Banbury Oxfordshire OX15 5BL

Director Name	Mr Ian Edward Hayes
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 8 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 September 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	132 Waxwell Lane Pinner Middlesex HA5 3ES

Secretary Name	Mrs Catherine Isobel Cawley
Nationality	British
Status	Resigned
Appointed	01 November 1991(4 years, 8 months after company formation)
Appointment Duration	10 years, 5 months (resigned 18 April 2002)
Role	Company Director
Correspondence Address	The Cottage Church Street Fressingfield Eye Suffolk IP21 5PA

Director Name	Mr Mark Philip Farmar
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2002(14 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Buzzacott Llp 130 Wood Street London EC2V 6DL

Director Name	Peter Cameron Bright
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2007(20 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 03 November 2017)
Role	Company Director
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Mr David Michael Fardell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(21 years, 7 months after company formation)
Appointment Duration	11 years (resigned 30 September 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Director Name	Ms Amanda Susannah Francis
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(23 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	130 Wood Street London EC2V 6DL

Contact

Website	buzzacott.co.uk

Location

Registered Address	130 Wood Street London EC2V 6DL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Buzzacott LLP 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 3 weeks from now)

Filing History

9 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 30 September 2019 (3 pages)
6 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
30 October 2019	Termination of appointment of David Michael Fardell as a director on 30 September 2019 (1 page)
12 June 2019	Accounts for a dormant company made up to 30 September 2018 (3 pages)
13 December 2018	Appointment of Mr Anthony Brian Hopson as a director on 3 December 2018 (2 pages)
10 December 2018	Termination of appointment of Amanda Susannah Francis as a director on 30 November 2018 (1 page)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
28 June 2018	Accounts for a dormant company made up to 30 September 2017 (3 pages)
7 November 2017	Termination of appointment of Peter Cameron Bright as a director on 3 November 2017 (1 page)
7 November 2017	Termination of appointment of Peter Cameron Bright as a director on 3 November 2017 (1 page)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
7 July 2017	Accounts for a dormant company made up to 30 September 2016 (3 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
3 November 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
1 November 2016	Director's details changed for Peter Cameron Bright on 26 August 2016 (2 pages)
1 November 2016	Director's details changed for Peter Cameron Bright on 26 August 2016 (2 pages)
4 July 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 4 July 2016 (1 page)
4 July 2016	Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 4 July 2016 (1 page)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
1 July 2016	Accounts for a dormant company made up to 30 September 2015 (3 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
1 July 2015	Accounts for a dormant company made up to 30 September 2014 (3 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
10 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 100 (5 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
7 July 2014	Accounts for a dormant company made up to 30 September 2013 (3 pages)
31 March 2014	Termination of appointment of Mark Farmar as a director (1 page)
31 March 2014	Termination of appointment of Mark Farmar as a director (1 page)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
15 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 100 (5 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
1 July 2013	Accounts for a dormant company made up to 30 September 2012 (7 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
12 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (5 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
4 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
3 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
4 July 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
15 March 2011	Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages)
15 March 2011	Secretary's details changed for Buzzacott Secretaries Limited on 14 February 2011 (2 pages)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
17 February 2011	Registered office address changed from 130 Wood Street London EC2V 6DL United Kingdom on 17 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
14 February 2011	Registered office address changed from 12 New Fetter Lane London EC4A 1AG on 14 February 2011 (1 page)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
8 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
20 October 2010	Director's details changed for Amanda Susannah Francis on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Amanda Susannah Francis on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Amanda Susannah Francis on 1 October 2010 (2 pages)
4 October 2010	Appointment of Amanda Susannah Francis as a director (2 pages)
4 October 2010	Director's details changed (2 pages)
4 October 2010	Appointment of Amanda Susannah Francis as a director (2 pages)
4 October 2010	Director's details changed (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (3 pages)
18 November 2009	Director's details changed for David Michael Fardell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David Michael Fardell on 1 October 2009 (2 pages)
18 November 2009	Director's details changed for David Michael Fardell on 1 October 2009 (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Buzzacott Secretaries Limited on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Buzzacott Secretaries Limited on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Cameron Bright on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Cameron Bright on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Mark Philip Farmar on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Peter Cameron Bright on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Secretary's details changed for Buzzacott Secretaries Limited on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Darren Lee Aldrich on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Mark Philip Farmar on 1 October 2009 (2 pages)
5 October 2009	Director's details changed for Mr Mark Philip Farmar on 1 October 2009 (2 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
6 July 2009	Accounts for a dormant company made up to 30 September 2008 (3 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
13 November 2008	Return made up to 01/11/08; full list of members (4 pages)
2 October 2008	Director appointed david michael fardell (2 pages)
2 October 2008	Director appointed david michael fardell (2 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
1 August 2008	Accounts for a dormant company made up to 30 September 2007 (3 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
6 November 2007	Return made up to 01/11/07; full list of members (2 pages)
11 October 2007	New director appointed (1 page)
11 October 2007	New director appointed (1 page)
27 September 2007	Director resigned (1 page)
27 September 2007	Director resigned (1 page)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
27 July 2007	Accounts for a dormant company made up to 30 September 2006 (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
8 November 2006	Return made up to 01/11/06; full list of members (3 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
3 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 January 2006	Return made up to 01/11/05; full list of members (3 pages)
5 January 2006	Return made up to 01/11/05; full list of members (3 pages)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
19 October 2005	New director appointed (1 page)
19 October 2005	Director resigned (1 page)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
22 June 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
9 November 2004	Return made up to 01/11/04; full list of members (7 pages)
21 September 2004	Director's particulars changed (1 page)
21 September 2004	Director's particulars changed (1 page)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
5 July 2004	Total exemption small company accounts made up to 30 September 2003 (4 pages)
11 January 2004	Return made up to 01/11/03; full list of members (7 pages)
11 January 2004	Return made up to 01/11/03; full list of members (7 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
9 June 2003	Total exemption small company accounts made up to 30 September 2002 (4 pages)
6 November 2002	Return made up to 01/11/02; full list of members (7 pages)
6 November 2002	Return made up to 01/11/02; full list of members (7 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
24 April 2002	Secretary resigned (1 page)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	New secretary appointed (2 pages)
24 April 2002	Secretary resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	New director appointed (2 pages)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
5 November 2001	Return made up to 01/11/01; full list of members (6 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
9 July 2001	Total exemption small company accounts made up to 30 September 2000 (4 pages)
1 November 2000	Return made up to 01/11/00; full list of members (6 pages)
1 November 2000	Return made up to 01/11/00; full list of members (6 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
31 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
28 March 2000	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
28 March 2000	Return made up to 01/11/99; full list of members 363(287) ‐ Registered office changed on 28/03/00 (6 pages)
3 March 2000	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
3 March 2000	Accounting reference date extended from 30/04/99 to 30/09/99 (1 page)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
2 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
24 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 November 1998	Return made up to 01/11/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
2 March 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
23 February 1998	Registered office changed on 23/02/98 from: 45-49 leather lane london EC1N 7TU (1 page)
23 February 1998	Registered office changed on 23/02/98 from: 45-49 leather lane london EC1N 7TU (1 page)
3 November 1997	Return made up to 01/11/97; no change of members (4 pages)
3 November 1997	Return made up to 01/11/97; no change of members (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
20 February 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
6 December 1996	Director's particulars changed (1 page)
6 December 1996	Director's particulars changed (1 page)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
26 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1996	Return made up to 01/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 November 1996	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
2 February 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
15 November 1995	Return made up to 01/11/95; full list of members (6 pages)
15 November 1995	Return made up to 01/11/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Fiscal Solutions (Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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