| Company Name | FSP & Partners Limited |
|---|---|
| Director | Floriane Laurence Marie Jose De Meherenc De Saint Pierre |
| Company Status | Liquidation |
| Company Number | 08480247 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Floriane Laurence Marie Jose De Meherenc De Saint Pierre |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | French |
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Role | President |
| Country of Residence | France |
| Correspondence Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
| Secretary Name | M & R Secretarial Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2013(same day as company formation) |
| Correspondence Address | 1 St James Court Whitefriars Norwich Norfolk NR3 1RU |
Location
| Registered Address | C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Candlewick |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 99 at £10 | Floriane Laurence Marie Jose De Meherenc De Saint Pierre 99.00% Ordinary |
|---|---|
| 1 at £10 | Patrice De Troullioud De Lanversin 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £349,790 |
| Cash | £353,548 |
| Current Liabilities | £28,117 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 18 April 2024 (overdue) |
Filing History
| 20 September 2023 | Total exemption full accounts made up to 31 December 2022 (9 pages) |
|---|---|
| 27 April 2023 | Confirmation statement made on 4 April 2023 with no updates (3 pages) |
| 22 September 2022 | Total exemption full accounts made up to 31 December 2021 (9 pages) |
| 12 April 2022 | Confirmation statement made on 4 April 2022 with no updates (3 pages) |
| 12 April 2022 | Secretary's details changed for M & R Secretarial Services Limited on 12 April 2022 (1 page) |
| 20 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 28 April 2021 | Confirmation statement made on 4 April 2021 with no updates (3 pages) |
| 6 October 2020 | Total exemption full accounts made up to 31 December 2019 (10 pages) |
| 15 April 2020 | Confirmation statement made on 4 April 2020 with no updates (3 pages) |
| 7 October 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 19 September 2019 | Registered office address changed from Mills & Reeve Llp 4th Floor Monument Place, 24 Monument Street London EC34 8AJ England to C/O Mills & Reeve Llp 24 King William Street London EC4R 9AT on 19 September 2019 (1 page) |
| 15 April 2019 | Confirmation statement made on 4 April 2019 with no updates (3 pages) |
| 21 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 16 April 2018 | Confirmation statement made on 4 April 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 4 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 6 October 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 5 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Director's details changed for Mrs Floriane Laurence Marie Jose De Meherenc De Saint Pierre on 9 April 2016 (2 pages) |
| 5 May 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 5 May 2016 | Director's details changed for Mrs Floriane Laurence Marie Jose De Meherenc De Saint Pierre on 9 April 2016 (2 pages) |
| 4 May 2016 | Register inspection address has been changed to Peters Elworthy and Moore Salisbury House Station Road Cambridge CB1 2LA (1 page) |
| 4 May 2016 | Director's details changed for Mrs Floriane Laurence Marie Jose De Meherenc De Saint Pierre on 4 May 2016 (2 pages) |
| 4 May 2016 | Director's details changed for Mrs Floriane Laurence Marie Jose De Meherenc De Saint Pierre on 4 May 2016 (2 pages) |
| 4 May 2016 | Register inspection address has been changed to Peters Elworthy and Moore Salisbury House Station Road Cambridge CB1 2LA (1 page) |
| 29 September 2015 | Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ to Mills & Reeve Llp 4th Floor Monument Place, 24 Monument Street London EC34 8AJ on 29 September 2015 (1 page) |
| 29 September 2015 | Registered office address changed from Mills & Reeve Llp Fountain House 130 Fenchurch Street London England EC3M 5DJ to Mills & Reeve Llp 4th Floor Monument Place, 24 Monument Street London EC34 8AJ on 29 September 2015 (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 28 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 28 May 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-05-28
|
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 12 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 13 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 9 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 9 April 2013 | Current accounting period shortened from 30 April 2014 to 31 December 2013 (1 page) |
| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|