Active
Company Information for FSC GLOBAL LIMITED
10-11 CHARTERHOUSE SQUARE, LONDON, EC1M 6EE,
|
Company Registration Number
04326243
Private Limited Company
Active |
Company Name | |
---|---|
FSC GLOBAL LIMITED | |
Legal Registered Office | |
10-11 CHARTERHOUSE SQUARE LONDON EC1M 6EE Other companies in AL4 | |
Company Number | 04326243 | |
---|---|---|
Company ID Number | 04326243 | |
Date formed | 2001-11-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 21/11/2015 | |
Return next due | 19/12/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 08:38:06 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FSC GLOBAL LLC | 16242 SALMON LANE SPRING Texas 77379 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2011-01-10 | |
FSC GLOBAL FUND, INC | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 2001-05-31 | |
FSC GLOBAL INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DAVID WILLIAM KEENE |
||
GAVIN CLEMENTS |
||
JONATHAN PAUL HERBERT |
||
DAVID WILLIAM KEENE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAME-DAY COMPANY SERVICES LIMITED |
Nominated Secretary | ||
WILDMAN & BATTELL LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FS CABLES LIMITED | Company Secretary | 1991-06-08 | CURRENT | 1978-09-18 | Active | |
DARNICLE LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
BMFC LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
FS CABLES LIMITED | Director | 1991-06-08 | CURRENT | 1978-09-18 | Active | |
DARNICLE LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
BMFC LIMITED | Director | 2008-10-14 | CURRENT | 2008-10-14 | Active | |
FS CABLES LIMITED | Director | 1991-06-08 | CURRENT | 1978-09-18 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 21/11/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | ||
DIRECTOR APPOINTED LéONIE SIOBHAN PANNELL | ||
AP01 | DIRECTOR APPOINTED LéONIE SIOBHAN PANNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YAZDANI | |
APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA GIBBES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England | ||
AD01 | REGISTERED OFFICE CHANGED ON 05/01/22 FROM 12 Charterhouse Square London EC1M 6AX England | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
PSC02 | Notification of Shoal Group Limited as a person with significant control on 2020-10-01 | |
PSC07 | CESSATION OF DIPLOMA HOLDINGS PLC AS A PERSON OF SIGNIFICANT CONTROL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PETER LINGWOOD | |
AP01 | DIRECTOR APPOINTED MRS BARBARA GIBBES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/19 | |
AP03 | Appointment of Mr John Morrison as company secretary on 2020-05-05 | |
TM02 | Termination of appointment of Anthony James Gallagher on 2020-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR NEIL YAZDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUSTAV ALEXANDER ROBER | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
AA01 | Current accounting period shortened from 31/10/19 TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP03 | Appointment of Mr Anthony James Gallagher as company secretary on 2018-08-21 | |
AP01 | DIRECTOR APPOINTED MR GAVIN CLEMENTS | |
AD01 | REGISTERED OFFICE CHANGED ON 22/08/18 FROM Alban Point, Alban Park Hatfield Road St Albans Hertfordshire AL4 0JX | |
PSC02 | Notification of Diploma Holdings Plc as a person with significant control on 2018-08-21 | |
PSC07 | CESSATION OF DAVID WILLIAM KEENE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM KEENE | |
AP01 | DIRECTOR APPOINTED MR GUSTAV ALEXANDER ROBER | |
TM02 | Termination of appointment of David William Keene on 2018-08-21 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL HERBERT / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN CLEMENTS / 16/05/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM KEENE / 14/05/2018 | |
PSC04 | Change of details for Mr David William Keene as a person with significant control on 2018-05-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID WILLIAM KEENE on 2018-05-14 | |
RES01 | ADOPT ARTICLES 08/05/18 | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH NO UPDATES | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/12/16 STATEMENT OF CAPITAL;GBP 600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/11/15 FULL LIST | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/11/14 FULL LIST | |
AA | 31/10/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/11/13 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 21/11/13 FULL LIST | |
AA | 31/10/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/12 FULL LIST | |
AA | 31/10/11 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/11 FULL LIST | |
AA | 31/10/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 21/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN CLEMENTS / 21/11/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/08 FROM: ABBEY HOUSE WELLINGTON ROAD, LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1EY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS | |
88(2)R | AD 23/10/06--------- £ SI 400@1=400 £ IC 200/600 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 21/11/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 07/12/01--------- £ SI 198@1=198 £ IC 2/200 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/01 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FSC GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (46760 - Wholesale of other intermediate products) as FSC GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |