FISCO (HOLDINGS) LIMITED
| Status | ACTIVE |
| Company No. | 07285494 |
| Category | Private Limited Company |
| Incorporated | 15 Jun 2010 |
| Age | 14 years, 27 days |
| Jurisdiction | England Wales |
SUMMARY
FISCO (HOLDINGS) LIMITED is an active private limited company with number 07285494. It was incorporated 14 years, 27 days ago, on 15 June 2010. The company address is Arena Business Centre 100 Berkshire Place Arena Business Centre 100 Berkshire Place, Winnersh, RG41 5RD, England.
Company Fillings
Accounts with accounts type group
Date: 10 Jan 2024
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 25 Jul 2023
Action Date: 15 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-15
Documents
Accounts with accounts type group
Date: 09 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 01 Aug 2022
Action Date: 15 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-15
Documents
Change registered office address company with date old address new address
Date: 05 May 2022
Action Date: 05 May 2022
Category: Address
Type: AD01
Change date: 2022-05-05
Old address: First Floor Unit 115 Wharfedale Road Winnersh Wokingham Berkshire RG41 5RB
New address: Arena Business Centre 100 Berkshire Place Wharfedale Road Winnersh RG41 5rd
Documents
Accounts with accounts type group
Date: 20 Oct 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with updates
Date: 09 Aug 2021
Action Date: 15 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-15
Documents
Capital allotment shares
Date: 03 Aug 2021
Action Date: 29 Jul 2021
Category: Capital
Type: SH01
Date: 2021-07-29
Capital : 933 GBP
Documents
Termination director company with name termination date
Date: 14 Apr 2021
Action Date: 14 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alan Bruter
Termination date: 2021-04-14
Documents
Capital cancellation shares
Date: 05 Feb 2021
Action Date: 15 Oct 2020
Category: Capital
Type: SH06
Date: 2020-10-15
Capital : 477 GBP
Documents
Capital return purchase own shares
Date: 05 Feb 2021
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 27 Aug 2020
Action Date: 01 Mar 2020
Category: Capital
Type: SH06
Date: 2020-03-01
Capital : 497 GBP
Documents
Capital return purchase own shares
Date: 27 Aug 2020
Category: Capital
Type: SH03
Documents
Change to a person with significant control
Date: 26 Aug 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-01-31
Psc name: Mr Satbir Singh Dhillon
Documents
Cessation of a person with significant control
Date: 26 Aug 2020
Action Date: 31 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Alan Bruter
Cessation date: 2020-01-31
Documents
Accounts with accounts type group
Date: 25 Aug 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 13 Aug 2020
Action Date: 15 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-15
Documents
Capital cancellation shares
Date: 24 Feb 2020
Action Date: 31 Jan 2020
Category: Capital
Type: SH06
Date: 2020-01-31
Capital : 568 GBP
Documents
Resolution
Date: 24 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 24 Feb 2020
Category: Capital
Type: SH03
Documents
Mortgage satisfy charge full
Date: 11 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Accounts with accounts type group
Date: 01 Oct 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Confirmation statement with updates
Date: 04 Jul 2019
Action Date: 15 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-15
Documents
Capital cancellation shares
Date: 05 Feb 2019
Action Date: 14 Jan 2019
Category: Capital
Type: SH06
Date: 2019-01-14
Capital : 701 GBP
Documents
Resolution
Date: 05 Feb 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 05 Feb 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 25 Jan 2019
Action Date: 13 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-13
Capital : 915.00 GBP
Documents
Capital cancellation shares
Date: 25 Jan 2019
Action Date: 20 Nov 2018
Category: Capital
Type: SH06
Date: 2018-11-20
Capital : 707.00 GBP
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 11 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 11 Jan 2019
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 11 Jan 2019
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 24 Sep 2018
Action Date: 09 Aug 2018
Category: Capital
Type: SH06
Date: 2018-08-09
Capital : 933 GBP
Documents
Capital return purchase own shares
Date: 24 Sep 2018
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 21 Sep 2018
Action Date: 20 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-20
Capital : 983 GBP
Documents
Capital cancellation shares
Date: 21 Sep 2018
Action Date: 18 Jun 2018
Category: Capital
Type: SH06
Date: 2018-06-18
Capital : 998 GBP
Documents
Capital return purchase own shares
Date: 17 Aug 2018
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 17 Aug 2018
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with updates
Date: 27 Jun 2018
Action Date: 15 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-15
Documents
Accounts with accounts type group
Date: 28 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Resolution
Date: 21 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital cancellation shares
Date: 21 Aug 2017
Action Date: 26 Jul 2017
Category: Capital
Type: SH06
Date: 2017-07-26
Capital : 1,000 GBP
Documents
Capital return purchase own shares
Date: 21 Aug 2017
Category: Capital
Type: SH03
Documents
Change sail address company with new address
Date: 11 Jul 2017
Category: Address
Type: AD02
New address: First Floor 115 Wharfedale Road Winnersh Wokingham RG41 5RB
Documents
Confirmation statement with no updates
Date: 11 Jul 2017
Action Date: 15 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-15
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Alan Bruter
Notification date: 2016-04-06
Documents
Notification of a person with significant control
Date: 11 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Satbir Singh Dhillon
Notification date: 2016-04-06
Documents
Accounts with accounts type group
Date: 23 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Jul 2016
Action Date: 15 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-15
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Satbir Singh Dhillon
Documents
Change person director company with change date
Date: 12 Jul 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-01
Officer name: Mr Alan Bruter
Documents
Accounts with accounts type total exemption small
Date: 03 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 13 Jul 2015
Action Date: 15 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-15
Documents
Accounts with accounts type dormant
Date: 04 Aug 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Aug 2014
Action Date: 15 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-15
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Satbir Singh Dhillon
Documents
Change person director company with change date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-08-01
Officer name: Mr Alan Bruter
Documents
Change person secretary company with change date
Date: 04 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2014-08-01
Officer name: Mr Satbir Singh Dhillon
Documents
Accounts with accounts type dormant
Date: 07 Aug 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 21 Jun 2013
Action Date: 15 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-15
Documents
Accounts with accounts type dormant
Date: 03 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Jul 2012
Action Date: 15 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-15
Documents
Change registered office address company with date old address
Date: 28 May 2012
Action Date: 28 May 2012
Category: Address
Type: AD01
Change date: 2012-05-28
Old address: Abbey House 1650 Arlington Business Park Theale Reading Berkshire RG7 4SA
Documents
Accounts with accounts type total exemption small
Date: 28 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Second filing of form with form type made up date
Date: 14 Dec 2011
Action Date: 15 Jun 2011
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2011-06-15
Form type: AR01
Documents
Annual return company with made up date full list shareholders
Date: 15 Jun 2011
Action Date: 15 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-15
Documents
Change registered office address company with date old address
Date: 14 Feb 2011
Action Date: 14 Feb 2011
Category: Address
Type: AD01
Change date: 2011-02-14
Old address: , 145-157 St John Street, London, Ec1V, England
Documents
Capital allotment shares
Date: 17 Dec 2010
Action Date: 16 Jun 2010
Category: Capital
Type: SH01
Date: 2010-06-16
Capital : 920 GBP
Documents
Resolution
Date: 01 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current shortened
Date: 23 Nov 2010
Action Date: 31 Mar 2011
Category: Accounts
Type: AA01
Made up date: 2011-06-30
New date: 2011-03-31
Documents
Legacy
Date: 23 Nov 2010
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
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