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FGS GLOBAL (UK) LIMITED - The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England, United Kingdom
Company Information
- Company registration number
- 02956243
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Adelphi, 1-11 John Adam Street
- London
- WC2N 6HT
- England The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England UK
Management
- Managing Directors
- BIRCH, Faeth
- HEAD, Rollo
- MURGATROYD, James Philip
- RUDD, Roland Dacre
- Company secretaries
- WPP GROUP (NOMINEES) LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-08-08
- Age Of Company 1994-08-08 29 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Fgs Global (Uk Holdco) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- THE FINSBURY GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-03-02
- Last Date: 2023-02-17
✓
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FGS GLOBAL (UK) LIMITED Company Description
- FGS GLOBAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 02956243. Its current trading status is "live". It was registered 1994-08-08. It was previously called THE FINSBURY GROUP LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Adelphi, 1-11 John Adam Street .
Get FGS GLOBAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fgs Global (Uk) Limited - The Adelphi, 1-11 John Adam Street, London, WC2N 6HT, England, United Kingdom
- 1994-08-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FGS GLOBAL (UK) LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02956243#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02956243#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02956243#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 2023
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capital-allotment-shares (2023-01-06) - SH01
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resolution (2023-01-13) - RESOLUTIONS
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confirmation-statement-with-updates (2023-03-01) - CS01
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accounts-with-accounts-type-full (2023-05-23) - AA
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accounts-with-accounts-type-full (2023-12-23) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-17) - CS01
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certificate-change-of-name-company (2022-07-27) - CERTNM
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change-to-a-person-with-significant-control (2022-10-18) - PSC05
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accounts-with-accounts-type-full (2022-01-05) - AA
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-01-13) - PSC07
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notification-of-a-person-with-significant-control (2021-01-12) - PSC02
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accounts-with-accounts-type-full (2021-06-07) - AA
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confirmation-statement-with-updates (2021-05-13) - CS01
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capital-name-of-class-of-shares (2021-05-19) - SH08
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gazette-notice-compulsory (2021-04-20) - GAZ1
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change-corporate-secretary-company-with-change-date (2021-05-13) - CH04
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gazette-filings-brought-up-to-date (2021-04-24) - DISS40
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-30) - TM01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-09) - AA
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confirmation-statement-with-no-updates (2019-01-28) - CS01
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termination-director-company-with-name-termination-date (2019-01-04) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-15) - TM01
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-02-09) - CS01
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keyboard_arrow_right 2017
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capital-name-of-class-of-shares (2017-03-30) - SH08
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termination-director-company-with-name-termination-date (2017-01-11) - TM01
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confirmation-statement-with-updates (2017-02-02) - CS01
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resolution (2017-03-07) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-17) - AP01
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capital-alter-shares-subdivision (2017-03-30) - SH02
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capital-allotment-shares (2017-03-30) - SH01
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accounts-with-accounts-type-full (2017-09-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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keyboard_arrow_right 2016
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certificate-change-of-name-company (2016-03-24) - CERTNM
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change-of-name-notice (2016-03-24) - CONNOT
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change-person-director-company-with-change-date (2016-12-08) - CH01
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accounts-with-accounts-type-full (2016-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-22) - AR01
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change-person-director-company-with-change-date (2016-12-12) - CH01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-19) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-06) - AR01
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change-person-director-company-with-change-date (2014-02-06) - CH01
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change-person-director-company-with-change-date (2014-02-05) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-01-02) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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termination-director-company-with-name (2013-09-06) - TM01
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accounts-with-accounts-type-full (2013-09-25) - AA
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-24) - AR01
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appoint-person-director-company-with-name (2012-01-12) - AP01
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termination-director-company-with-name (2012-01-12) - TM01
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-05-18) - TM02
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appoint-corporate-secretary-company-with-name (2011-05-18) - AP04
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termination-director-company-with-name (2011-02-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-09) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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certificate-change-of-name-company (2011-11-23) - CERTNM
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-12-23) - AP01
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accounts-with-accounts-type-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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appoint-person-secretary-company-with-name (2009-10-12) - AP03
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appoint-person-director-company-with-name (2009-10-12) - AP01
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accounts-with-accounts-type-full (2009-09-29) - AA
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legacy (2009-08-04) - 288b
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legacy (2009-05-12) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-10) - AA
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legacy (2008-08-08) - 288c
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legacy (2008-08-11) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-21) - AA
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legacy (2007-09-13) - 288c
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legacy (2007-08-21) - 288c
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keyboard_arrow_right 2006
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legacy (2006-07-25) - 288b
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legacy (2006-09-27) - 288c
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-07-25) - 288a
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keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-09) - AA
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legacy (2005-08-22) - 363s
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legacy (2005-11-18) - 288a
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legacy (2005-12-21) - 287
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keyboard_arrow_right 2004
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legacy (2004-04-01) - 288a
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legacy (2004-08-27) - 363s
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legacy (2004-12-24) - 288b
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-10) - AA
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legacy (2003-09-08) - 363s
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keyboard_arrow_right 2002
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legacy (2002-08-15) - 288a
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legacy (2002-09-03) - 363s
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auditors-resignation-company (2002-08-17) - AUD
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accounts-with-accounts-type-full (2002-07-01) - AA
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legacy (2002-06-21) - 288c
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legacy (2002-06-19) - 288c
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legacy (2002-05-16) - 288b
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keyboard_arrow_right 2001
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resolution (2001-06-06) - RESOLUTIONS
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legacy (2001-06-06) - 88(2)R
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-05-15) - 288a
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resolution (2001-04-13) - RESOLUTIONS
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legacy (2001-04-13) - 88(2)R
-
legacy (2001-04-13) - 123
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legacy (2001-04-13) - 122
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legacy (2001-08-02) - 288b
-
legacy (2001-06-06) - 122
-
legacy (2001-06-08) - 288b
-
legacy (2001-06-08) - 88(2)R
-
legacy (2001-07-10) - 225
-
legacy (2001-08-02) - 288a
-
legacy (2001-08-21) - 288a
-
legacy (2001-09-10) - 363s
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legacy (2001-09-21) - 88(2)
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miscellaneous (2001-09-21) - MISC
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memorandum-articles (2001-10-05) - MEM/ARTS
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keyboard_arrow_right 2000
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legacy (2000-06-10) - 395
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accounts-with-accounts-type-small (2000-07-10) - AA
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legacy (2000-09-06) - 363s
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legacy (2000-11-01) - 288a
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legacy (2000-09-13) - 288a
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keyboard_arrow_right 1999
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legacy (1999-09-13) - 288a
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legacy (1999-09-07) - 363s
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accounts-with-accounts-type-small (1999-08-20) - AA
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legacy (1999-04-18) - 288a
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keyboard_arrow_right 1998
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legacy (1998-08-25) - 288b
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legacy (1998-09-07) - 363s
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accounts-with-accounts-type-small (1998-08-25) - AA
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legacy (1998-08-25) - 288a
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legacy (1998-02-05) - 287
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keyboard_arrow_right 1997
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legacy (1997-09-26) - 363s
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accounts-with-accounts-type-small (1997-09-01) - AA
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legacy (1997-02-25) - 288a
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keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-08-12) - AA
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memorandum-articles (1996-07-29) - MEM/ARTS
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legacy (1996-09-05) - 363s
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resolution (1996-07-29) - RESOLUTIONS
-
legacy (1996-09-05) - 288
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legacy (1996-11-07) - 88(2)R
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legacy (1996-11-13) - 88(2)R
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-11-08) - RESOLUTIONS
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legacy (1995-09-19) - 363s
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legacy (1995-06-26) - 225(1)
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legacy (1995-05-26) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-15) - 288
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certificate-change-of-name-company (1994-09-28) - CERTNM
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incorporation-company (1994-08-08) - NEWINC
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legacy (1994-11-30) - 288
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legacy (1994-11-30) - 88(2)R
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legacy (1994-10-30) - 287
