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FLEISHMAN-HILLARD GROUP LIMITED - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
Company Information
- Company registration number
- 01521506
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Bankside 3
- 90 - 100 Southwark Street
- London
- SE1 0SW
- England Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, England UK
Management
- Managing Directors
- BEHEYDT, Olivier
- BETTS, John Martin William
- WARDLE, John Henry
- Company secretaries
- BRAY, Sally Ann
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-10-10
- Age Of Company 1980-10-10 43 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Das Uk Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEISHMAN-HILLARD HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800GSGKDDOZM3FW61
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-04-24
- Annual Return
- Due Date: 2024-05-23
- Last Date: 2023-05-09
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FLEISHMAN-HILLARD GROUP LIMITED Company Description
- FLEISHMAN-HILLARD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01521506. Its current trading status is "live". It was registered 1980-10-10. It was previously called FLEISHMAN-HILLARD HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-24.It can be contacted at Bankside 3 .
Get FLEISHMAN-HILLARD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleishman-Hillard Group Limited - Bankside 3, 90 - 100 Southwark Street, London, SE1 0SW, United Kingdom
- 1980-10-10
- 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 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-12-30) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-09) - CS01
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change-person-director-company-with-change-date (2023-04-25) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-10) - AA
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legacy (2023-01-10) - PARENT_ACC
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legacy (2023-01-10) - GUARANTEE2
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legacy (2023-01-10) - AGREEMENT2
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - PARENT_ACC
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-07) - AP01
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confirmation-statement-with-no-updates (2022-05-09) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-04-16) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-29) - AA
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legacy (2021-12-29) - AGREEMENT2
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legacy (2021-12-29) - PARENT_ACC
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legacy (2021-12-29) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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legacy (2021-04-16) - PARENT_ACC
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legacy (2021-04-16) - AGREEMENT2
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legacy (2021-04-16) - GUARANTEE2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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confirmation-statement-with-updates (2020-05-07) - CS01
keyboard_arrow_right 2019
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resolution (2019-05-09) - RESOLUTIONS
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legacy (2019-10-18) - GUARANTEE2
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confirmation-statement-with-updates (2019-04-29) - CS01
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legacy (2019-10-18) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-30) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2019-10-30) - SH19
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legacy (2019-10-30) - SH20
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resolution (2019-10-30) - RESOLUTIONS
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-04-24) - CH01
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confirmation-statement-with-updates (2018-04-24) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-05) - AD01
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termination-director-company-with-name-termination-date (2018-10-05) - TM01
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legacy (2018-10-06) - GUARANTEE2
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legacy (2018-10-06) - PARENT_ACC
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legacy (2018-10-06) - AGREEMENT2
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appoint-person-director-company-with-name-date (2018-10-10) - AP01
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change-person-secretary-company-with-change-date (2018-12-07) - CH03
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change-to-a-person-with-significant-control (2018-12-07) - PSC05
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-06) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-12) - AA
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legacy (2017-10-12) - PARENT_ACC
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legacy (2017-10-12) - GUARANTEE2
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legacy (2017-10-12) - AGREEMENT2
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confirmation-statement-with-updates (2017-04-25) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-10) - AD01
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resolution (2016-02-18) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2016-10-10) - CH03
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change-person-director-company-with-change-date (2016-10-10) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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change-person-director-company-with-change-date (2015-04-24) - CH01
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accounts-with-accounts-type-full (2015-07-27) - AA
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capital-allotment-shares (2015-12-01) - SH01
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resolution (2015-12-08) - RESOLUTIONS
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-24) - AR01
keyboard_arrow_right 2013
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miscellaneous (2013-12-16) - MISC
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-26) - AR01
keyboard_arrow_right 2012
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resolution (2012-01-10) - RESOLUTIONS
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legacy (2012-01-12) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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legacy (2012-01-12) - SH20
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accounts-with-accounts-type-full (2012-07-25) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-21) - AP01
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accounts-with-accounts-type-full (2011-06-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-26) - AR01
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termination-director-company-with-name (2011-02-25) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-30) - AA
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termination-director-company-with-name (2010-06-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-26) - AR01
keyboard_arrow_right 2009
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memorandum-articles (2009-02-10) - MEM/ARTS
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resolution (2009-02-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-08-14) - AA
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legacy (2009-04-24) - 363a
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change-person-secretary-company-with-change-date (2009-10-09) - CH03
keyboard_arrow_right 2008
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legacy (2008-08-26) - 288a
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accounts-with-accounts-type-full (2008-06-25) - AA
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legacy (2008-04-24) - 363a
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legacy (2008-04-24) - 288c
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-04-24) - 363a
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legacy (2007-04-24) - 288c
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legacy (2007-04-17) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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accounts-with-accounts-type-full (2006-06-29) - AA
keyboard_arrow_right 2005
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legacy (2005-02-25) - 225
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legacy (2005-11-14) - 288a
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accounts-with-accounts-type-full (2005-10-11) - AA
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legacy (2005-07-16) - 395
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legacy (2005-04-29) - 363s
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legacy (2005-03-29) - 288b
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legacy (2005-03-21) - 244
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legacy (2005-02-28) - 288c
keyboard_arrow_right 2004
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legacy (2004-05-04) - 288c
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legacy (2004-05-04) - 288a
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legacy (2004-06-07) - 288b
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legacy (2004-05-04) - 363a
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legacy (2004-11-15) - 88(2)R
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certificate-change-of-name-company (2004-04-30) - CERTNM
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legacy (2004-03-15) - 225
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-05) - AA
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legacy (2003-05-06) - 363a
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legacy (2003-05-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-04) - 288c
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miscellaneous (2002-08-09) - MISC
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accounts-with-accounts-type-full (2002-08-05) - AA
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legacy (2002-06-05) - 88(3)
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legacy (2002-06-05) - 88(2)R
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legacy (2002-05-05) - 363a
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legacy (2002-03-22) - 288c
keyboard_arrow_right 2001
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legacy (2001-01-16) - 288c
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legacy (2001-02-14) - 288c
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legacy (2001-05-04) - 363a
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accounts-with-accounts-type-full (2001-03-01) - AA
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accounts-with-accounts-type-full (2001-10-29) - AA
keyboard_arrow_right 2000
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legacy (2000-08-18) - 244
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legacy (2000-05-05) - 363a
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legacy (2000-02-06) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-01-25) - AA
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certificate-change-of-name-company (1999-03-25) - CERTNM
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resolution (1999-04-07) - RESOLUTIONS
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legacy (1999-04-07) - 123
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legacy (1999-04-09) - 288a
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resolution (1999-04-12) - RESOLUTIONS
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memorandum-articles (1999-04-12) - MEM/ARTS
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legacy (1999-04-15) - 288a
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legacy (1999-04-23) - 288a
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legacy (1999-05-01) - 363a
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legacy (1999-06-14) - 88(2)R
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legacy (1999-06-14) - 88(3)
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legacy (1999-08-16) - 288a
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legacy (1999-08-16) - 288b
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-01-25) - AA
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legacy (1998-05-05) - 363a
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legacy (1998-08-07) - 288b
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legacy (1998-08-11) - 288a
keyboard_arrow_right 1997
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resolution (1997-03-19) - RESOLUTIONS
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memorandum-articles (1997-03-19) - MEM/ARTS
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legacy (1997-05-01) - 363a
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legacy (1997-07-17) - 288b
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accounts-with-accounts-type-dormant (1997-07-22) - AA
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resolution (1997-08-20) - RESOLUTIONS
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legacy (1997-08-21) - 288b
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legacy (1997-08-21) - 288a
keyboard_arrow_right 1996
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legacy (1996-04-30) - 363a
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auditors-resignation-company (1996-01-31) - AUD
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legacy (1996-03-12) - 288
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legacy (1996-09-09) - 288
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accounts-with-accounts-type-full (1996-10-31) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-25) - 288
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legacy (1995-01-25) - 287
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legacy (1995-01-25) - 403a
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legacy (1995-10-24) - 288
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accounts-with-accounts-type-full (1995-10-24) - AA
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legacy (1995-04-27) - 363x
keyboard_arrow_right 1994
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legacy (1994-03-18) - 288
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accounts-with-accounts-type-full (1994-10-28) - AA
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legacy (1994-10-13) - 288
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legacy (1994-06-10) - 363s
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legacy (1994-02-27) - 288
keyboard_arrow_right 1993
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legacy (1993-09-09) - 288
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legacy (1993-11-28) - 288
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legacy (1993-05-20) - 363s
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accounts-with-accounts-type-full (1993-03-11) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-07-08) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-03) - 225(1)
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legacy (1991-10-23) - 403b
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legacy (1991-08-15) - 287
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accounts-with-accounts-type-full (1991-08-01) - AA
-
legacy (1991-08-01) - 363a
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legacy (1991-07-31) - 288
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legacy (1991-07-25) - 403a
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memorandum-articles (1991-07-15) - MEM/ARTS
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resolution (1991-07-15) - RESOLUTIONS
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legacy (1991-07-11) - 395
keyboard_arrow_right 1990
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legacy (1990-04-30) - 363
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accounts-with-accounts-type-full (1990-04-30) - AA
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legacy (1990-04-30) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-06-01) - AA
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legacy (1989-06-01) - 363
keyboard_arrow_right 1988
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legacy (1988-08-03) - 363
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accounts-with-accounts-type-small (1988-08-03) - AA
keyboard_arrow_right 1987
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legacy (1987-06-15) - 363
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accounts-with-accounts-type-small (1987-06-11) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-06-27) - 363
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accounts-with-accounts-type-small (1986-06-24) - AA
keyboard_arrow_right 1980
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miscellaneous (1980-10-10) - MISC