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FII INVESTMENTS - C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, United Kingdom
Company Information
- Company registration number
- 02468308
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Fyffes Group Limited
- Houndmills Road
- Houndmills Industrial Estate
- Basingstoke Hampshire
- RG21 6XL C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, RG21 6XL UK
Management
- Managing Directors
- DAVID VINCENT MCCANN
- THOMAS GERARD MURPHY
- Company secretaries
- FYFFES SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1990-02-08
- Age Of Company 1990-02-08 34 years
- SIC/NACE
- 70100 - Activities of head offices
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-30
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FII INVESTMENTS Company Description
- FII INVESTMENTS is a private-unlimited registered in United Kingdom with the Company reg no 02468308. Its current trading status is "live". It was registered 1990-02-08. It has declared SIC or NACE codes as "70100 - Activities of head offices". It has 2 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at C/o Fyffes Group Limited .
Get FII INVESTMENTS Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fii Investments - C/O Fyffes Group Limited, Houndmills Road, Houndmills Industrial Estate, Basingstoke Hampshire, United Kingdom
- 1990-02-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02468308#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02468308#ADDSLCHUK
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.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES (2018-02-07) - CS01
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keyboard_arrow_right 2017
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CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES (2017-02-06) - CS01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-10-05) - AA
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keyboard_arrow_right 2016
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30/01/16 FULL LIST (2016-02-04) - AR01
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keyboard_arrow_right 2015
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-08-14) - AA
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30/01/15 FULL LIST (2015-02-02) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-09-01) - AA
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30/01/14 FULL LIST (2014-02-13) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / THOMAS GERARD MURPHY / 13/02/2014 (2014-02-13) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINCENT MCCANN / 13/02/2014 (2014-02-13) - CH01
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keyboard_arrow_right 2013
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-09-13) - AA
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30/01/13 FULL LIST (2013-02-05) - AR01
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keyboard_arrow_right 2012
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30/01/12 FULL LIST (2012-02-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-02) - AA
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keyboard_arrow_right 2011
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30/01/11 FULL LIST (2011-02-21) - AR01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FYFFES SECRETARIAL SERVICES LIMITED / 21/02/2011 (2011-02-21) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-06-01) - AA
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-04) - AA
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30/01/10 FULL LIST (2010-03-24) - AR01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS (2009-02-23) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-26) - AA
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR JAMES TOLAN (2008-09-04) - 288b
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RETURN MADE UP TO 30/01/08; NO CHANGE OF MEMBERS (2008-02-18) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-22) - AA
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keyboard_arrow_right 2007
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-04-13) - 288b
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NEW SECRETARY APPOINTED (2007-04-13) - 288a
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DIRECTOR RESIGNED (2007-04-13) - 288b
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NEW DIRECTOR APPOINTED (2007-04-13) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-30) - AA
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RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS (2007-04-13) - 363s
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keyboard_arrow_right 2006
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS (2006-02-21) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-09-29) - AA
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RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS (2005-02-02) - 363s
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AA
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RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS (2004-02-24) - 363s
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-24) - AA
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RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS (2003-02-14) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS (2002-02-22) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-12) - AA
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RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS (2001-02-12) - 363s
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keyboard_arrow_right 2000
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ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00 (2000-10-24) - 225
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FULL ACCOUNTS MADE UP TO 31/10/99 (2000-09-22) - AA
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RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS (2000-02-07) - 363s
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/10/98 (1999-09-01) - AA
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RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS (1999-02-22) - 363s
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keyboard_arrow_right 1998
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RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS (1998-02-03) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/97 (1998-09-02) - AA
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keyboard_arrow_right 1997
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FULL ACCOUNTS MADE UP TO 25/10/96 (1997-09-12) - AA
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DIRECTOR RESIGNED (1997-05-03) - 288b
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REGISTERED OFFICE CHANGED ON 03/03/97 FROM: (1997-03-03) - 287
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RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS (1997-02-06) - 363s
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keyboard_arrow_right 1996
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FULL ACCOUNTS MADE UP TO 27/10/95 (1996-06-22) - AA
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RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS (1996-02-09) - 363s
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 31/10/94 (1995-09-01) - AA
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RETURN MADE UP TO 08/02/95; FULL LIST OF MEMBERS (1995-02-20) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 08/02/94; FULL LIST OF MEMBERS (1994-02-21) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/93 (1994-08-24) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 08/02/93; NO CHANGE OF MEMBERS (1993-02-17) - 363s
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FULL ACCOUNTS MADE UP TO 31/10/92 (1993-08-22) - AA
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keyboard_arrow_right 1992
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FULL ACCOUNTS MADE UP TO 31/10/91 (1992-09-15) - AA
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RETURN MADE UP TO 08/02/92; NO CHANGE OF MEMBERS (1992-02-18) - 363b
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-09-11) - CERTNM
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RETURN MADE UP TO 08/02/91; FULL LIST OF MEMBERS (1991-07-15) - 363a
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 (1991-07-02) - 225(2)
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NEW DIRECTOR APPOINTED (1991-05-28) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-20) - 288
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REGISTERED OFFICE CHANGED ON 08/05/91 FROM: (1991-05-08) - 287
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ALTER MEM AND ARTS 04/04/91 (1991-05-02) - SRES01
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NC INC ALREADY ADJUSTED (1991-05-02) - 123
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REGISTERED OFFICE CHANGED ON 02/05/91 FROM: (1991-05-02) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-02) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-02) - 288
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keyboard_arrow_right 1990
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INCORPORATION DOCUMENTS (1990-02-08) - NEWINC
