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FOSECO HOLDING INTERNATIONAL LIMITED - 165 Fleet Street, London, EC4A 2AE, United Kingdom
Company Information
- Company registration number
- 00262024
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 165 Fleet Street
- London
- EC4A 2AE 165 Fleet Street, London, EC4A 2AE UK
Management
- Managing Directors
- KNOWLES, Henry James
- SHAH, Aashish Chimanlal
- Company secretaries
- SMITH, Jennifer
Company Details
- Type of Business
- ltd
- Incorporated
- 1932-01-19
- Age Of Company 1932-01-19 92 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Foseco Overseas Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FOSECO MINSEP INTERNATIONAL LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-06-09
- Annual Return
- Due Date: 2021-07-21
- Last Date: 2020-07-07
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FOSECO HOLDING INTERNATIONAL LIMITED Company Description
- FOSECO HOLDING INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00262024. Its current trading status is "live". It was registered 1932-01-19. It was previously called FOSECO MINSEP INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-06-09.It can be contacted at 165 Fleet Street .
Get FOSECO HOLDING INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Foseco Holding International Limited - 165 Fleet Street, London, EC4A 2AE, United Kingdom
- 1932-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-02-10) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-10) - PSC07
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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confirmation-statement-with-updates (2020-07-08) - CS01
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accounts-with-accounts-type-dormant (2020-12-17) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-13) - TM01
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accounts-with-accounts-type-dormant (2019-08-14) - AA
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confirmation-statement-with-updates (2019-07-08) - CS01
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termination-director-company-with-name-termination-date (2019-06-07) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-09-24) - AA
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confirmation-statement-with-updates (2018-07-02) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-11-07) - TM02
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appoint-person-secretary-company-with-name-date (2017-11-10) - AP03
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accounts-with-accounts-type-dormant (2017-09-28) - AA
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confirmation-statement-with-updates (2017-06-21) - CS01
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second-filing-of-director-appointment-with-name (2017-05-15) - RP04AP01
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appoint-person-director-company-with-name-date (2017-04-10) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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termination-director-company-with-name-termination-date (2016-12-23) - TM01
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appoint-person-director-company-with-name-date (2016-05-13) - AP01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-03) - AR01
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accounts-with-accounts-type-dormant (2015-10-08) - AA
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change-person-director-company-with-change-date (2015-12-22) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-06-02) - AP03
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appoint-person-secretary-company-with-name (2014-03-25) - AP03
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termination-director-company-with-name (2014-04-23) - TM01
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appoint-person-director-company-with-name (2014-04-23) - AP01
-
termination-secretary-company-with-name (2014-06-02) - TM02
-
termination-secretary-company-with-name (2014-03-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
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accounts-with-accounts-type-dormant (2014-08-20) - AA
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resolution (2014-08-15) - RESOLUTIONS
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legacy (2014-08-20) - GUARANTEE2
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legacy (2014-08-20) - AGREEMENT2
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statement-of-companys-objects (2014-08-15) - CC04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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termination-secretary-company-with-name (2013-06-06) - TM02
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appoint-person-secretary-company-with-name (2013-03-25) - AP03
-
appoint-person-secretary-company-with-name (2013-06-06) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
-
termination-secretary-company-with-name (2013-03-25) - TM02
-
termination-director-company-with-name (2013-09-23) - TM01
-
appoint-person-director-company-with-name (2013-09-23) - AP01
-
accounts-with-accounts-type-dormant (2013-09-09) - AA
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-01) - TM01
-
accounts-with-accounts-type-dormant (2012-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-11) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-09-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
appoint-person-director-company-with-name (2010-02-17) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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legacy (2009-06-09) - 287
-
legacy (2009-06-09) - 353
-
legacy (2009-06-09) - 190
-
legacy (2009-06-09) - 363a
-
change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-21) - CH01
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accounts-with-accounts-type-dormant (2009-10-24) - AA
keyboard_arrow_right 2008
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legacy (2008-04-14) - 288b
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legacy (2008-04-17) - 288a
-
legacy (2008-04-14) - 288a
-
legacy (2008-08-01) - 288b
-
legacy (2008-01-03) - 353
-
accounts-with-accounts-type-dormant (2008-04-22) - AA
-
legacy (2008-06-18) - 363a
-
legacy (2008-08-01) - 288a
-
legacy (2008-08-01) - 287
-
legacy (2008-09-30) - 288b
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-10-02) - AA
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legacy (2007-06-29) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-dormant (2006-09-14) - AA
-
legacy (2006-06-20) - 363a
-
legacy (2006-02-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-08-31) - AA
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legacy (2005-06-09) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-07-21) - AA
-
legacy (2004-07-05) - 363s
keyboard_arrow_right 2003
-
legacy (2003-07-05) - 363s
-
accounts-with-accounts-type-full (2003-10-10) - AA
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-07-10) - AA
-
legacy (2002-12-12) - 288c
-
legacy (2002-07-09) - 363s
keyboard_arrow_right 2001
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 288a
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-07-31) - 288a
-
legacy (2001-07-02) - 363a
-
legacy (2001-11-26) - 287
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-10-24) - AA
-
legacy (2000-05-05) - 288b
-
legacy (2000-10-05) - 288b
-
legacy (2000-10-05) - 288a
-
legacy (2000-09-21) - 288b
-
legacy (2000-09-21) - 288a
-
legacy (2000-07-28) - 363a
-
legacy (2000-06-28) - 288a
keyboard_arrow_right 1999
-
legacy (1999-04-09) - 288a
-
legacy (1999-04-09) - 288b
-
legacy (1999-07-26) - 363a
-
accounts-with-accounts-type-full (1999-10-29) - AA
-
legacy (1999-12-03) - 288b
-
legacy (1999-12-17) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-21) - AA
-
legacy (1998-07-21) - 363a
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resolution (1998-01-29) - RESOLUTIONS
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-16) - AA
-
legacy (1997-02-14) - 288c
-
legacy (1997-07-10) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-06) - AA
-
legacy (1996-07-09) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-19) - AA
-
legacy (1995-06-30) - 363x
-
legacy (1995-06-30) - 363(353)
-
legacy (1995-06-30) - 363(190)
keyboard_arrow_right 1994
-
legacy (1994-04-17) - 288
-
legacy (1994-07-06) - 288
-
legacy (1994-07-07) - 363x
-
legacy (1994-02-03) - 288
-
accounts-with-accounts-type-full (1994-09-20) - AA
-
legacy (1994-08-30) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
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accounts-with-accounts-type-full (1993-11-07) - AA
-
legacy (1993-08-21) - 363x
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-10-28) - AA
-
legacy (1992-07-24) - 363x
-
legacy (1992-01-27) - 287
keyboard_arrow_right 1991
-
legacy (1991-07-28) - 363x
-
legacy (1991-11-25) - 288
-
legacy (1991-10-29) - 288
-
legacy (1991-10-28) - 288
-
legacy (1991-09-20) - 288
-
accounts-with-accounts-type-full (1991-09-06) - AA
-
legacy (1991-08-22) - 288
-
legacy (1991-04-19) - 288
-
legacy (1991-03-20) - 288
-
legacy (1991-01-23) - 288
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 288
-
legacy (1990-06-12) - 288
-
legacy (1990-08-02) - 363
-
legacy (1990-03-08) - 288
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accounts-with-accounts-type-full (1990-09-28) - AA
keyboard_arrow_right 1989
-
legacy (1989-01-24) - 288
-
legacy (1989-04-19) - 288
-
legacy (1989-06-07) - 288
-
legacy (1989-09-18) - 363
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accounts-with-accounts-type-full (1989-11-03) - AA
-
legacy (1989-06-19) - 288
keyboard_arrow_right 1988
-
legacy (1988-11-11) - 363
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accounts-with-accounts-type-full (1988-11-11) - AA
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certificate-change-of-name-company (1988-06-30) - CERTNM
-
legacy (1988-05-27) - 288
-
legacy (1988-04-12) - 288
-
legacy (1988-02-07) - 288
-
legacy (1988-01-14) - 288
keyboard_arrow_right 1987
-
legacy (1987-05-11) - 288
-
legacy (1987-10-23) - 288
-
legacy (1987-09-23) - 288
-
legacy (1987-10-28) - 363
-
legacy (1987-03-04) - 288
-
legacy (1987-11-09) - 288
-
accounts-with-accounts-type-full (1987-10-28) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-22) - 288
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accounts-with-accounts-type-full (1986-11-04) - AA
-
legacy (1986-11-04) - 363
-
legacy (1986-11-05) - 288