London
N1 1DJ
Secretary Name | FM Secretaries Ltd (Corporation) |
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Status | Current |
Appointed | 12 October 2007(same day as company formation) |
Correspondence Address | 2nd Floor, 32-33 Gosfield Street Fitzrovia London W1W 6HL |
Registered Address | 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £51,721 |
Cash | £34,192 |
Current Liabilities | £32,411 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 12 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 26 October 2024 (7 months from now) |
28 July 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
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24 October 2022 | Confirmation statement made on 12 October 2022 with no updates (3 pages) |
28 July 2022 | Total exemption full accounts made up to 31 October 2021 (11 pages) |
26 October 2021 | Confirmation statement made on 12 October 2021 with no updates (3 pages) |
20 September 2021 | Total exemption full accounts made up to 31 October 2020 (11 pages) |
23 November 2020 | Confirmation statement made on 12 October 2020 with no updates (3 pages) |
28 September 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
21 October 2019 | Confirmation statement made on 12 October 2019 with no updates (3 pages) |
30 July 2019 | Total exemption full accounts made up to 31 October 2018 (11 pages) |
22 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (11 pages) |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
13 October 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
18 October 2016 | Confirmation statement made on 12 October 2016 with updates (8 pages) |
18 October 2016 | Confirmation statement made on 12 October 2016 with updates (8 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
22 July 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
19 July 2016 | Director's details changed for Mariano Vivanco on 19 July 2016 (2 pages) |
19 July 2016 | Director's details changed for Mariano Vivanco on 19 July 2016 (2 pages) |
4 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page) |
4 May 2016 | Registered office address changed from 2nd Floor 17 Hanover Square Mayfair London W1S 1BN to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 (1 page) |
4 May 2016 | Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 (1 page) |
4 May 2016 | Secretary's details changed for Fm Secretaries Ltd on 3 May 2016 (1 page) |
13 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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13 November 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-11-13
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8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
8 July 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
27 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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27 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
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18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
18 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
30 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
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30 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
23 October 2013 | Secretary's details changed for Fm Secretaries Ltd on 11 June 2013 (2 pages) |
23 October 2013 | Secretary's details changed for Fm Secretaries Ltd on 11 June 2013 (2 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
14 November 2012 | Secretary's details changed (2 pages) |
14 November 2012 | Secretary's details changed (2 pages) |
8 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page) |
8 November 2012 | Registered office address changed from 16 Dover Street Mayfair London W1S 4LR United Kingdom on 8 November 2012 (1 page) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
19 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
30 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
4 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
12 October 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
14 January 2011 | Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages) |
14 January 2011 | Secretary's details changed for Fm Secretaries Ltd on 1 January 2011 (2 pages) |
22 December 2010 | Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page) |
22 December 2010 | Registered office address changed from 12 Newburgh Street London W1F 7RP on 22 December 2010 (1 page) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
1 November 2010 | Annual return made up to 12 October 2010 with a full list of shareholders (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
7 October 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
5 November 2009 | Annual return made up to 12 October 2009 with a full list of shareholders (4 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
31 October 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
5 November 2008 | Return made up to 12/10/08; full list of members (3 pages) |
12 October 2007 | Incorporation (17 pages) |
12 October 2007 | Incorporation (17 pages) |