| Company Name | FIM Secretaries Limited |
|---|---|
| Directors | Sara Collister and Grainne Devlin |
| Company Status | Active |
| Company Number | 10201864 |
| Category | Private Limited Company |
| Incorporation Date | 26 May 2016(7 years, 11 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Ms Sara Collister |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(7 years after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Client Services Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 55 Athol Street Douglas Isle Of Man IM1 1LA |
| Director Name | Miss Grainne Devlin |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 June 2023(7 years after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Corporate Governance Manager |
| Country of Residence | Isle Of Man |
| Correspondence Address | 55 Athol Street Douglas Isle Of Man IM1 1LA |
| Secretary Name | Ms Hayley Roberts |
|---|---|
| Status | Current |
| Appointed | 01 June 2023(7 years after company formation) |
| Appointment Duration | 10 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | 55 Athol Street Douglas Isle Of Man IM1 1LA |
| Director Name | Mr Russell James Collister |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Investment Director |
| Country of Residence | Isle Of Man |
| Correspondence Address | 25 Bedford Square London WC1B 3HH |
| Director Name | Mr Philip Peter Scales |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | Isle Of Man |
| Correspondence Address | 25 Bedford Square London WC1B 3HH |
| Secretary Name | Mr Philip Peter Scales |
|---|---|
| Status | Resigned |
| Appointed | 26 May 2016(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Bedford Square London WC1B 3HH |
Location
| Registered Address | 25 Bedford Square London WC1B 3HH |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 25 May 2023 (11 months ago) |
|---|---|
| Next Return Due | 8 June 2024 (1 month, 2 weeks from now) |
Filing History
| 24 June 2020 | Confirmation statement made on 25 May 2020 with no updates (3 pages) |
|---|---|
| 28 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Russell James Collister on 21 January 2020 (2 pages) |
| 21 January 2020 | Director's details changed for Mr Philip Peter Scales on 21 January 2020 (2 pages) |
| 29 May 2019 | Confirmation statement made on 25 May 2019 with no updates (3 pages) |
| 24 January 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 25 May 2018 | Confirmation statement made on 25 May 2018 with no updates (3 pages) |
| 23 January 2018 | Accounts for a dormant company made up to 31 May 2017 (3 pages) |
| 12 January 2018 | Secretary's details changed for Mr Philip Peter Scales on 12 January 2018 (1 page) |
| 12 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 12 June 2017 | Confirmation statement made on 25 May 2017 with updates (5 pages) |
| 13 February 2017 | Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 25 Bedford Square London WC1B 3HH on 13 February 2017 (2 pages) |
| 13 February 2017 | Registered office address changed from 7 Cavendish Square London W1G 0PE United Kingdom to 25 Bedford Square London WC1B 3HH on 13 February 2017 (2 pages) |
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|
| 26 May 2016 | Incorporation Statement of capital on 2016-05-26
|