• UK
  • FIH GROUP PLC - Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom

Company Information

Company registration number
03416346
Company Status
LIVE
Country
United Kingdom
Registered Address
Kenburgh Court
133-137 South Street
Bishop's Stortford
Hertfordshire
CM23 3HX
Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX UK

Management

Managing Directors
BRADE, Jeremy James
FOSTER, John Laurence
JOHNSTON, Robert Bruce
LAVELLE, Dominic Joseph
WILLIAMS, Robin George Walton
MUNRO, Stuart Ian
Company secretaries
HARRISON, Iain Gordon

Company Details

Type of Business
plc
Incorporated
1997-08-07
Age Of Company
1997-08-07 26 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mrs Anita Goldberg Zucker

Jurisdiction Particularities

Additional Status Details
active
Previous Names
FALKLAND ISLANDS HOLDINGS PLC
Legal Entity Identifier (LEI)
2138004AXCMSNLBSNB42
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2020-03-31
Last Return Made Up To:
2012-08-07
Annual Return
Due Date: 2022-08-21
Last Date: 2021-08-07

FIH GROUP PLC Company Description

FIH GROUP PLC is a plc registered in United Kingdom with the Company reg no 03416346. Its current trading status is "live". It was registered 1997-08-07. It was previously called FALKLAND ISLANDS HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Kenburgh Court .
More information

Get FIH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fih Group Plc - Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom

1997-08-07 26 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2021-05-04) - AP01

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  • capital-allotment-shares (2021-07-08) - SH01

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  • confirmation-statement-with-no-updates (2021-08-21) - CS01

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  • capital-allotment-shares (2020-07-01) - SH01

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  • accounts-with-accounts-type-group (2020-10-13) - AA

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  • appoint-person-secretary-company-with-name-date (2020-09-03) - AP03

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  • capital-allotment-shares (2020-07-06) - SH01

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  • confirmation-statement-with-no-updates (2020-08-07) - CS01

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  • termination-secretary-company-with-name-termination-date (2020-09-03) - TM02

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  • notification-of-a-person-with-significant-control (2019-01-28) - PSC01

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  • appoint-person-director-company-with-name-date (2019-12-09) - AP01

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  • resolution (2019-09-19) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2019-08-07) - CS01

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  • accounts-with-accounts-type-group (2019-07-12) - AA

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  • capital-allotment-shares (2019-06-19) - SH01

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  • capital-allotment-shares (2019-06-17) - SH01

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  • capital-allotment-shares (2019-03-04) - SH01

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  • capital-allotment-shares (2019-02-13) - SH01

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  • resolution (2018-01-02) - RESOLUTIONS

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  • capital-allotment-shares (2018-07-02) - SH01

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  • accounts-with-accounts-type-group (2018-07-16) - AA

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  • capital-allotment-shares (2018-07-04) - SH01

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  • resolution (2018-09-12) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01

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  • confirmation-statement-with-no-updates (2018-08-13) - CS01

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  • capital-allotment-shares (2017-03-16) - SH01

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  • capital-allotment-shares (2017-03-22) - SH01

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  • appoint-person-director-company-with-name-date (2017-06-13) - AP01

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  • termination-director-company-with-name-termination-date (2017-06-13) - TM01

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  • appoint-person-director-company-with-name-date (2017-09-11) - AP01

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  • accounts-with-accounts-type-group (2017-09-12) - AA

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  • confirmation-statement-with-no-updates (2017-08-07) - CS01

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  • resolution (2016-02-01) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2016-02-01) - SH02

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  • capital-alter-shares-subdivision (2016-02-01) - SH02

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-18) - SH04

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  • capital-return-purchase-own-shares-treasury-capital-date (2016-02-18) - SH03

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  • accounts-with-accounts-type-group (2016-07-15) - AA

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  • change-of-name-notice (2016-09-06) - CONNOT

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  • resolution (2016-09-06) - RESOLUTIONS

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  • resolution (2016-09-13) - RESOLUTIONS

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  • confirmation-statement-with-updates (2016-08-12) - CS01

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  • annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01

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  • accounts-with-accounts-type-group (2015-07-21) - AA

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  • termination-director-company-with-name-termination-date (2015-04-13) - TM01

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  • termination-director-company-with-name-termination-date (2015-02-09) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01

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  • accounts-with-accounts-type-group (2014-07-16) - AA

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  • appoint-person-director-company-with-name (2013-04-17) - AP01

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  • accounts-with-accounts-type-group (2013-07-09) - AA

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  • miscellaneous (2013-08-14) - MISC

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  • miscellaneous (2013-08-21) - MISC

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  • annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01

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  • capital-return-purchase-own-shares-treasury-capital-date (2013-09-10) - SH03

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  • resolution (2013-09-10) - RESOLUTIONS

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  • capital-alter-shares-consolidation (2013-09-10) - SH02

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  • capital-alter-shares-subdivision (2013-09-10) - SH02

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  • capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-10) - SH04

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  • change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01

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  • capital-allotment-shares (2012-02-08) - SH01

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  • capital-allotment-shares (2012-02-24) - SH01

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  • capital-allotment-shares (2012-03-01) - SH01

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  • capital-allotment-shares (2012-03-06) - SH01

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  • capital-allotment-shares (2012-03-14) - SH01

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  • capital-allotment-shares (2012-10-10) - SH01

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  • resolution (2012-07-06) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2012-07-19) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01

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  • annual-return-company-with-made-up-date-no-member-list (2012-08-24) - AR01

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  • capital-allotment-shares (2012-09-17) - SH01

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  • capital-allotment-shares (2012-07-04) - SH01

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  • termination-secretary-company-with-name (2011-03-03) - TM02

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  • appoint-person-secretary-company-with-name (2011-03-11) - AP03

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  • appoint-person-secretary-company-with-name (2011-07-06) - AP03

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  • termination-secretary-company-with-name (2011-07-06) - TM02

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  • accounts-with-accounts-type-group (2011-07-27) - AA

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  • termination-secretary-company-with-name (2011-09-09) - TM02

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  • appoint-person-secretary-company-with-name (2011-09-09) - AP03

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  • termination-secretary-company-with-name (2011-12-09) - TM02

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  • appoint-person-secretary-company-with-name (2011-12-09) - AP03

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-18) - AR01

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  • annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01

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  • termination-director-company-with-name (2010-01-11) - TM01

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  • resolution (2010-10-13) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2010-09-10) - AA

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  • accounts-with-accounts-type-group (2009-10-01) - AA

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  • legacy (2009-09-14) - 288a

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  • legacy (2009-08-12) - 363a

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  • legacy (2009-01-05) - 288b

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  • accounts-with-accounts-type-group (2008-08-27) - AA

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  • legacy (2008-08-27) - 363s

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  • resolution (2008-04-17) - RESOLUTIONS

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  • legacy (2007-05-04) - 288b

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  • legacy (2007-05-04) - 288a

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  • legacy (2007-08-23) - 287

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  • accounts-with-accounts-type-group (2007-09-18) - AA

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  • legacy (2007-10-08) - 88(2)R

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  • legacy (2007-09-17) - 363s

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  • legacy (2006-09-13) - 88(2)R

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  • legacy (2006-04-26) - 288a

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  • legacy (2006-04-26) - 288b

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  • resolution (2006-09-22) - RESOLUTIONS

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  • legacy (2006-06-05) - 88(2)R

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  • legacy (2006-12-14) - 288a

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  • legacy (2006-12-18) - 288b

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  • legacy (2006-09-19) - 363s

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  • accounts-with-accounts-type-group (2006-09-19) - AA

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  • legacy (2005-09-05) - 363s

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  • legacy (2005-08-19) - 288a

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  • accounts-with-accounts-type-group (2005-08-19) - AA

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  • legacy (2005-01-18) - 88(2)R

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  • legacy (2005-01-20) - 88(2)R

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  • legacy (2005-01-24) - 88(2)R

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  • legacy (2005-01-25) - 88(2)R

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  • legacy (2005-01-27) - 88(2)R

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  • legacy (2005-02-09) - 288a

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  • legacy (2005-02-21) - 88(2)R

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  • legacy (2005-04-13) - 88(2)R

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  • legacy (2005-04-14) - 88(2)R

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  • legacy (2005-08-04) - 288b

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  • resolution (2005-08-08) - RESOLUTIONS

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  • legacy (2005-08-08) - 123

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  • legacy (2004-08-25) - 122

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  • legacy (2004-06-18) - 88(2)R

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  • statement-of-affairs (2004-06-18) - SA

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  • legacy (2004-07-06) - 88(2)R

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  • resolution (2004-09-01) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-09-15) - AA

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  • legacy (2004-09-01) - 123

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  • legacy (2004-09-07) - 363s

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  • accounts-with-accounts-type-group (2003-09-03) - AA

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  • resolution (2003-08-28) - RESOLUTIONS

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  • legacy (2003-08-21) - 363s

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  • legacy (2002-03-09) - 288a

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  • legacy (2002-03-15) - 288b

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  • legacy (2002-03-19) - 88(2)R

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  • legacy (2002-09-10) - 288a

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  • legacy (2002-08-27) - 363s

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  • legacy (2002-09-16) - 288b

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  • legacy (2002-06-12) - 288c

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  • resolution (2002-09-26) - RESOLUTIONS

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  • memorandum-articles (2002-09-26) - MEM/ARTS

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  • legacy (2002-09-30) - 288b

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  • legacy (2002-12-24) - 88(2)R

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  • accounts-with-accounts-type-group (2002-09-25) - AA

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  • legacy (2001-05-17) - 288c

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  • legacy (2001-05-31) - 88(2)R

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  • legacy (2001-08-23) - 363s

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  • accounts-with-accounts-type-group (2001-10-19) - AA

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  • legacy (2001-10-17) - 395

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  • accounts-with-accounts-type-full-group (2000-10-30) - AA

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  • legacy (2000-09-20) - 288a

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  • legacy (2000-08-22) - 363s

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  • legacy (2000-02-08) - 288b

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  • legacy (1999-09-08) - 363s

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  • accounts-with-accounts-type-full-group (1999-08-08) - AA

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  • legacy (1999-12-22) - 288a

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  • legacy (1999-12-20) - 288a

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  • legacy (1998-09-02) - 363s

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  • accounts-with-accounts-type-full-group (1998-08-25) - AA

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  • legacy (1998-03-23) - 88(3)

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  • legacy (1998-03-23) - 88(2)P

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  • legacy (1998-02-12) - 88(2)R

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  • legacy (1998-02-03) - 403b

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  • legacy (1997-10-27) - 288a

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  • legacy (1997-10-27) - 288b

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  • application-to-commence-business (1997-10-22) - 117

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  • legacy (1997-10-27) - 225

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  • certificate-authorisation-to-commence-business-borrow (1997-10-22) - CERT8

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  • certificate-change-of-name-company (1997-10-20) - CERTNM

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  • legacy (1997-10-27) - 287

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  • legacy (1997-11-14) - 395

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  • resolution (1997-10-27) - RESOLUTIONS

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  • legacy (1997-10-27) - 123

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  • legacy (1997-10-27) - 122

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  • legacy (1997-10-27) - 88(2)R

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  • legacy (1997-11-03) - 88(2)R

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  • legacy (1997-11-10) - PROSP

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  • incorporation-company (1997-08-07) - NEWINC

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