Fimas Limited

Company Name	Fimas Limited
Company Status	Active
Company Number	03523615
Category	Private Limited Company
Incorporation Date	3 March 1998(26 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mrs Margaret Thomas
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 January 2007(8 years, 10 months after company formation)
Appointment Duration	17 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Chanctonbury Chase Redhill Surrey RH1 4BB

Director Name	Ms Susan Annette Helms
Date of Birth	February 1965 (Born 59 years ago)
Nationality	American
Status	Current
Appointed	20 November 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	International Operations Director
Country of Residence	England
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Mr Trevor Martin Stuart
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	05 July 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 10 months
Role	Information Technology Consultant
Country of Residence	England
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Mr Robert Craig Rogers
Date of Birth	December 1978 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	13 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	International Compliance Officer
Country of Residence	England
Correspondence Address	73 Balcombe Road Horley RH6 9AB

Director Name	Mrs Varduyi Searle
Date of Birth	May 1988 (Born 36 years ago)
Nationality	Ukrainian
Status	Current
Appointed	13 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Finance Assistant
Country of Residence	England
Correspondence Address	73 Balcombe Road Horley RH6 9AB

Secretary Name	Mrs Varduyi Searle
Status	Current
Appointed	13 October 2022(24 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Correspondence Address	First Floor, Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	James Larry Cox
Date of Birth	December 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Business Management Consulting
Correspondence Address	10122 Dawndeer Ln Richmond Va 23233 United States

Director Name	Michael Houston Edens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	International Sales
Correspondence Address	1005 N Hamilton Richmond Va 23221 United States

Secretary Name	Jenny Lee Farrar Brady
Nationality	American
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Role	Primary Education
Correspondence Address	15 Windermere Way Reigate Surrey RH2 0LW

Secretary Name	Edward Robin Hurst
Nationality	British
Status	Resigned
Appointed	23 November 1999(1 year, 8 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 June 2005)
Role	Company Director
Correspondence Address	16 Earlswood Road Redhill Surrey RH1 6HE

Director Name	Linda Moussa
Date of Birth	September 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	05 November 2002(4 years, 8 months after company formation)
Appointment Duration	13 years (resigned 20 November 2015)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	82 Carlton Road Redhill Surrey RH1 2DD

Secretary Name	Linda Moussa
Nationality	American
Status	Resigned
Appointed	20 June 2005(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	82 Carlton Road Redhill Surrey RH1 2DD

Secretary Name	Mrs Margaret Thomas
Nationality	British
Status	Resigned
Appointed	05 January 2007(8 years, 10 months after company formation)
Appointment Duration	15 years, 9 months (resigned 13 October 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Chanctonbury Chase Redhill Surrey RH1 4BB

Director Name	Mr Kevin Gristock
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2016(18 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Quest House 73 Balcombe Road Horley RH6 9AB

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	03 March 1998(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	fimas.co.uk

Location

Registered Address	International House 36-38 Cornhill London EC3V 3NG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cornhill
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

2 at £1	Wig & Pen Services 100.00% Ordinary

Financials

Year	2014
Net Worth	£12,391
Cash	£8,285
Current Liabilities	£4,310

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	3 March 2024 (2 months, 2 weeks ago)
Next Return Due	17 March 2025 (10 months from now)

Filing History

11 March 2024	Confirmation statement made on 3 March 2024 with no updates (3 pages)
26 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
1 September 2023	Appointment of Mr Matthew Maxson as a director on 20 August 2023 (2 pages)
1 September 2023	Termination of appointment of Margaret Thomas as a director on 31 August 2023 (1 page)
3 July 2023	Director's details changed for Mrs Margaret Thomas on 1 July 2023 (2 pages)
3 July 2023	Registered office address changed from International House 24 Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 3 July 2023 (1 page)
3 July 2023	Director's details changed for Mrs. Varduyi Searle on 1 July 2023 (2 pages)
6 March 2023	Confirmation statement made on 3 March 2023 with no updates (3 pages)
27 October 2022	Appointment of Mrs Varduyi Searle as a secretary on 13 October 2022 (2 pages)
27 October 2022	Termination of appointment of Margaret Thomas as a secretary on 13 October 2022 (1 page)
19 October 2022	Appointment of Mr. Robert Craig Rogers as a director on 13 October 2022 (2 pages)
18 October 2022	Appointment of Mrs. Varduyi Searle as a director on 13 October 2022 (2 pages)
1 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
3 March 2022	Confirmation statement made on 3 March 2022 with no updates (3 pages)
2 October 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
10 August 2021	Registered office address changed from C/O C/O Wig & Pen Tennison House Tweedy Road Bromley BR1 3NF to International House 24 Holborn Viaduct London EC1A 2BN on 10 August 2021 (1 page)
5 August 2021	Confirmation statement made on 2 August 2021 with updates (4 pages)
13 May 2021	Termination of appointment of Kevin Gristock as a director on 11 May 2021 (1 page)
5 March 2021	Confirmation statement made on 5 March 2021 with no updates (3 pages)
22 September 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
4 March 2020	Confirmation statement made on 3 March 2020 with no updates (3 pages)
9 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
4 March 2019	Confirmation statement made on 3 March 2019 with no updates (3 pages)
18 October 2018	Register inspection address has been changed to Quest House 73 Balcombe Road Horley RH6 9AB (1 page)
18 October 2018	Register(s) moved to registered inspection location Quest House 73 Balcombe Road Horley RH6 9AB (1 page)
23 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 June 2018	Director's details changed for Ms Susan Annette Helms on 18 June 2018 (2 pages)
5 March 2018	Confirmation statement made on 3 March 2018 with no updates (3 pages)
2 January 2018	Director's details changed for Mr. Kevin Gristock on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Mr. Trevor Martin Stuart on 1 January 2018 (2 pages)
2 January 2018	Director's details changed for Ms Susan Annette Helms on 1 January 2018 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
6 March 2017	Confirmation statement made on 3 March 2017 with updates (5 pages)
19 December 2016	Director's details changed for Mr. Kevin Gristock on 14 December 2016 (2 pages)
19 December 2016	Director's details changed for Mr. Kevin Gristock on 14 December 2016 (2 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
7 July 2016	Appointment of Mr. Trevor Martin Stuart as a director on 5 July 2016 (2 pages)
7 July 2016	Appointment of Mr. Trevor Martin Stuart as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr. Kevin Gristock as a director on 5 July 2016 (2 pages)
5 July 2016	Appointment of Mr. Kevin Gristock as a director on 5 July 2016 (2 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
3 March 2016	Annual return made up to 3 March 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 2 (4 pages)
20 November 2015	Termination of appointment of Linda Moussa as a director on 20 November 2015 (1 page)
20 November 2015	Appointment of Ms. Susan Annette Helms as a director on 20 November 2015 (2 pages)
20 November 2015	Termination of appointment of Linda Moussa as a director on 20 November 2015 (1 page)
20 November 2015	Appointment of Ms. Susan Annette Helms as a director on 20 November 2015 (2 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
3 March 2015	Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-03 GBP 2 (5 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
8 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
4 March 2014	Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-04 GBP 2 (5 pages)
16 August 2013	Full accounts made up to 31 December 2012 (10 pages)
16 August 2013	Full accounts made up to 31 December 2012 (10 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 3 March 2013 with a full list of shareholders (5 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
16 August 2012	Full accounts made up to 31 December 2011 (10 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 3 March 2012 with a full list of shareholders (5 pages)
10 August 2011	Full accounts made up to 31 December 2010 (11 pages)
10 August 2011	Full accounts made up to 31 December 2010 (11 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
17 March 2011	Annual return made up to 3 March 2011 with a full list of shareholders (5 pages)
16 March 2011	Registered office address changed from Po Box 511 Redhill Surrey RH1 1XL on 16 March 2011 (1 page)
16 March 2011	Registered office address changed from Po Box 511 Redhill Surrey RH1 1XL on 16 March 2011 (1 page)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
15 July 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
24 March 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
16 September 2009	Full accounts made up to 31 December 2008 (11 pages)
16 September 2009	Full accounts made up to 31 December 2008 (11 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
12 March 2009	Return made up to 03/03/09; full list of members (3 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
18 September 2008	Full accounts made up to 31 December 2007 (10 pages)
20 March 2008	Return made up to 03/03/08; full list of members (3 pages)
20 March 2008	Return made up to 03/03/08; full list of members (3 pages)
19 March 2008	Location of register of members (1 page)
19 March 2008	Location of register of members (1 page)
14 December 2007	Registered office changed on 14/12/07 from: tenison house tweedy road bromley BR1 3NF (1 page)
14 December 2007	Registered office changed on 14/12/07 from: tenison house tweedy road bromley BR1 3NF (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (9 pages)
13 September 2007	Full accounts made up to 31 December 2006 (9 pages)
26 March 2007	Location of register of members (1 page)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
26 March 2007	Return made up to 03/03/07; full list of members (2 pages)
26 March 2007	Location of register of members (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	Director resigned (1 page)
15 January 2007	Secretary resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
15 January 2007	Director resigned (1 page)
15 January 2007	New secretary appointed;new director appointed (2 pages)
5 January 2007	New director appointed (1 page)
5 January 2007	New secretary appointed (1 page)
5 January 2007	New director appointed (1 page)
5 January 2007	New secretary appointed (1 page)
4 January 2007	Director resigned (1 page)
4 January 2007	Director resigned (1 page)
8 September 2006	Full accounts made up to 31 December 2005 (10 pages)
8 September 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Return made up to 03/03/06; full list of members (2 pages)
31 March 2006	Return made up to 03/03/06; full list of members (2 pages)
26 September 2005	Full accounts made up to 31 December 2004 (10 pages)
26 September 2005	Full accounts made up to 31 December 2004 (10 pages)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
20 June 2005	Secretary resigned (1 page)
20 June 2005	New secretary appointed (1 page)
23 March 2005	Return made up to 03/03/05; full list of members (2 pages)
23 March 2005	Return made up to 03/03/05; full list of members (2 pages)
5 October 2004	Full accounts made up to 31 December 2003 (10 pages)
5 October 2004	Full accounts made up to 31 December 2003 (10 pages)
1 April 2004	Return made up to 03/03/04; full list of members (7 pages)
1 April 2004	Return made up to 03/03/04; full list of members (7 pages)
22 December 2003	Registered office changed on 22/12/03 from: 50 broadway westminster london SW1H 0BL (1 page)
22 December 2003	Registered office changed on 22/12/03 from: 50 broadway westminster london SW1H 0BL (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
9 May 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/05/03 363(353) ‐ Location of register of members address changed (7 pages)
9 May 2003	Return made up to 03/03/03; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 09/05/03 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2002	New director appointed (1 page)
29 November 2002	New director appointed (1 page)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
14 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
22 March 2002	Return made up to 03/03/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
15 October 2001	Full accounts made up to 31 December 2000 (9 pages)
26 July 2001	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
26 July 2001	Return made up to 03/03/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 August 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Full accounts made up to 31 December 1999 (9 pages)
8 June 2000	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
8 June 2000	Return made up to 03/03/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2000	Secretary resigned (1 page)
23 January 2000	New secretary appointed (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 1 dean farrar street london SW1H 0DY (1 page)
23 January 2000	Secretary resigned (1 page)
23 January 2000	Registered office changed on 23/01/00 from: 1 dean farrar street london SW1H 0DY (1 page)
23 January 2000	New secretary appointed (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
5 October 1999	Full accounts made up to 31 December 1998 (9 pages)
5 October 1999	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 5 great college street westminster london SW1P 3SJ (1 page)
6 July 1999	Registered office changed on 06/07/99 from: 5 great college street westminster london SW1P 3SJ (1 page)
7 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 1999	Return made up to 03/03/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	New secretary appointed (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
5 March 1998	Registered office changed on 05/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 March 1998	Registered office changed on 05/03/98 from: crwys house 33 crwys road cardiff CF2 4YF (1 page)
5 March 1998	Secretary resigned;director resigned (1 page)
3 March 1998	Incorporation (19 pages)
3 March 1998	Incorporation (19 pages)

Fimas Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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