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FIM SERVICES LIMITED - 5 New Street Square, London, EC4A 3TW, England, United Kingdom
Company Information
- Company registration number
- 01418579
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 New Street Square
- London
- EC4A 3TW
- England 5 New Street Square, London, EC4A 3TW, England UK
Management
- Managing Directors
- ACTON, Kevin John
- DALWOOD, Anthony Lionel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1979-05-09
- Age Of Company 1979-05-09 44 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Gresham House Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FORESTRY INVESTMENT MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2021-03-08
- Last Date: 2020-01-25
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FIM SERVICES LIMITED Company Description
- FIM SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 01418579. Its current trading status is "live". It was registered 1979-05-09. It was previously called FORESTRY INVESTMENT MANAGEMENT LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 30/09/2011.It can be contacted at 5 New Street Square .
Get FIM SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fim Services Limited - 5 New Street Square, London, EC4A 3TW, England, United Kingdom
- 1979-05-09
- 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 2020
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resolution (2020-11-12) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-10-07) - TM01
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confirmation-statement-with-no-updates (2020-02-05) - CS01
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resolution (2020-11-20) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2020-10-07) - AA
-
legacy (2020-11-20) - SH20
-
legacy (2020-11-12) - CAP-SS
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legacy (2020-11-12) - SH20
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legacy (2020-11-20) - CAP-SS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-21) - AA
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mortgage-satisfy-charge-full (2019-09-18) - MR04
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confirmation-statement-with-updates (2019-03-04) - CS01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-05-29) - TM01
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confirmation-statement-with-updates (2018-02-01) - CS01
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mortgage-satisfy-charge-full (2018-04-07) - MR04
-
capital-allotment-shares (2018-05-22) - SH01
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appoint-person-director-company-with-name-date (2018-05-25) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-14) - MR01
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notification-of-a-person-with-significant-control (2018-06-01) - PSC02
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cessation-of-a-person-with-significant-control (2018-06-04) - PSC07
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accounts-with-accounts-type-full (2018-06-18) - AA
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change-account-reference-date-company-current-extended (2018-07-16) - AA01
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resolution (2018-11-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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cessation-of-a-person-with-significant-control (2018-06-01) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-01) - CS01
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accounts-with-accounts-type-full (2017-06-17) - AA
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capital-allotment-shares (2017-12-29) - SH01
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capital-allotment-shares (2017-06-15) - SH01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-09) - AA
-
capital-allotment-shares (2016-02-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-26) - AP01
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resolution (2015-04-09) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-30) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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mortgage-satisfy-charge-full (2014-10-24) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-24) - MR01
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accounts-with-accounts-type-full (2014-11-28) - AA
-
termination-director-company-with-name (2014-01-15) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-03-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-22) - AR01
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accounts-with-accounts-type-full (2013-01-14) - AA
-
accounts-with-accounts-type-full (2013-12-11) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-01) - AR01
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legacy (2012-01-14) - MG01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-06) - AA
-
appoint-person-director-company-with-name (2011-11-24) - AP01
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statement-of-companys-objects (2011-05-17) - CC04
-
resolution (2011-05-12) - RESOLUTIONS
-
legacy (2011-03-31) - MG01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-09) - AR01
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accounts-with-accounts-type-full (2011-01-19) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-02-19) - CH03
-
change-person-director-company-with-change-date (2010-02-19) - CH01
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termination-secretary-company-with-name (2010-07-12) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-26) - AR01
-
termination-director-company-with-name (2010-12-21) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-12-14) - AA
-
legacy (2009-09-02) - 288a
-
legacy (2009-09-02) - 288b
-
legacy (2009-02-19) - 363a
-
accounts-with-accounts-type-full (2009-02-02) - AA
keyboard_arrow_right 2008
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legacy (2008-03-15) - 363a
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legacy (2008-02-25) - 288b
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accounts-amended-with-accounts-type-full (2008-02-06) - AAMD
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-12-18) - AA
-
legacy (2007-06-12) - 288a
-
legacy (2007-03-12) - 363a
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288a
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legacy (2006-01-25) - 363a
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accounts-with-accounts-type-full (2006-12-06) - AA
keyboard_arrow_right 2005
-
legacy (2005-02-09) - 363s
-
legacy (2005-08-24) - 288a
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accounts-with-accounts-type-full (2005-12-14) - AA
-
legacy (2005-09-21) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363s
-
accounts-with-accounts-type-full (2004-12-09) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-12-15) - AA
-
legacy (2003-05-24) - 169
-
legacy (2003-02-27) - 363s
-
accounts-with-accounts-type-group (2003-01-21) - AA
keyboard_arrow_right 2002
-
legacy (2002-11-15) - 288b
-
legacy (2002-03-04) - 363s
-
accounts-with-accounts-type-full (2002-01-02) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-06) - 363s
-
legacy (2001-05-01) - 288a
-
legacy (2001-06-20) - 88(2)R
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-12-21) - AA
-
legacy (2000-03-30) - 403a
-
legacy (2000-03-17) - 363s
-
resolution (2000-01-30) - RESOLUTIONS
-
accounts-with-accounts-type-full (2000-01-07) - AA
keyboard_arrow_right 1999
-
legacy (1999-04-07) - 363s
-
legacy (1999-10-05) - 288b
-
legacy (1999-07-02) - 395
-
legacy (1999-10-23) - 395
-
legacy (1999-11-04) - 169
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-12-08) - AA
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legacy (1998-02-27) - 363s
-
accounts-with-accounts-type-small (1998-02-01) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-02-03) - AA
-
legacy (1997-02-10) - 288b
-
legacy (1997-03-07) - 363s
-
legacy (1997-05-19) - 288a
-
legacy (1997-05-19) - 88(2)R
-
legacy (1997-06-02) - 169
-
legacy (1997-07-09) - 88(2)R
-
legacy (1997-07-09) - 288a
-
resolution (1997-06-02) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-02-27) - 363s
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accounts-with-accounts-type-small (1996-01-09) - AA
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-02-05) - 288
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legacy (1995-03-03) - 363s
-
resolution (1995-04-03) - RESOLUTIONS
-
legacy (1995-05-24) - 169
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memorandum-articles (1995-04-03) - MEM/ARTS
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-12-22) - AA
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auditors-resignation-company (1994-07-14) - AUD
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accounts-with-accounts-type-small (1994-05-23) - AA
-
legacy (1994-03-17) - 363s
keyboard_arrow_right 1993
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legacy (1993-05-18) - 288
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legacy (1993-03-08) - 363s
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accounts-with-accounts-type-small (1993-02-04) - AA
keyboard_arrow_right 1992
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legacy (1992-12-21) - 288
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accounts-with-accounts-type-small (1992-05-28) - AA
-
legacy (1992-04-07) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-small (1991-04-08) - AA
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legacy (1991-07-23) - 287
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legacy (1991-04-08) - 363a
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certificate-change-of-name-company (1991-08-14) - CERTNM
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legacy (1991-11-13) - 288
keyboard_arrow_right 1990
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accounts-with-accounts-type-small (1990-07-18) - AA
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legacy (1990-07-18) - 363
-
legacy (1990-01-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-04-10) - 363
-
legacy (1989-03-22) - 288
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accounts-with-accounts-type-small (1989-03-15) - AA
-
legacy (1989-02-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-04-19) - 363
-
legacy (1988-09-20) - 288
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accounts-with-accounts-type-small (1988-04-19) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-08-11) - AA
-
legacy (1987-08-11) - 363
-
legacy (1987-02-07) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-09-30) - AA
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legacy (1986-09-30) - 363
keyboard_arrow_right 1979
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incorporation-company (1979-05-09) - NEWINC