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Fimaseco Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 6
Total Annual Returns 36
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

8 January 2021 Confirmation statement made on 29 December 2020 with no updates
11 January 2020 Confirmation statement made on 29 December 2019 with no updates
5 February 2019 Confirmation statement made on 29 December 2018 with no updates
5 January 2018 Confirmation statement made on 29 December 2017 with no updates
10 January 2017 Confirmation statement made on 29 December 2016 with updates
10 January 2017 Confirmation statement made on 29 December 2016 with updates

Annual Returns

23 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
23 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-23
  • GBP 100
28 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
28 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
31 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
31 December 2013Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2013-12-31
  • GBP 100
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
9 January 2013Annual return made up to 29 December 2012 with a full list of shareholders
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
16 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
11 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
11 January 2011Annual return made up to 29 December 2010 with a full list of shareholders
25 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
25 January 2010Annual return made up to 29 December 2009 with a full list of shareholders
6 January 2009Return made up to 29/12/08; full list of members
6 January 2009Return made up to 29/12/08; full list of members
22 January 2008Return made up to 29/12/07; full list of members
22 January 2008Return made up to 29/12/07; full list of members
1 February 2007Return made up to 29/12/06; full list of members
1 February 2007Return made up to 29/12/06; full list of members
11 January 2006Return made up to 29/12/05; full list of members
11 January 2006Return made up to 29/12/05; full list of members
11 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 January 2005Return made up to 29/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
24 January 2004Return made up to 29/12/03; full list of members
24 January 2004Return made up to 29/12/03; full list of members
30 January 2003Return made up to 29/12/02; full list of members
30 January 2003Return made up to 29/12/02; full list of members
5 April 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary resigned
5 April 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary resigned
25 January 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 January 2001Return made up to 29/12/00; full list of members
  • 363(287) ‐ Registered office changed on 25/01/01
  • 363(288) ‐ Secretary resigned;director's particulars changed
25 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
25 January 2000Return made up to 29/12/99; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
28 January 1999Return made up to 29/12/98; full list of members
  • 363(287) ‐ Registered office changed on 28/01/99
  • 363(288) ‐ Director's particulars changed
28 January 1999Return made up to 29/12/98; full list of members
  • 363(287) ‐ Registered office changed on 28/01/99
  • 363(288) ‐ Director's particulars changed
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