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FOCUS SOLUTIONS GROUP LIMITED - 30 Finsbury Square, London, EC2A 1AG, United Kingdom
Company Information
- Company registration number
- 03911357
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 30 Finsbury Square
- London
- EC2A 1AG 30 Finsbury Square, London, EC2A 1AG UK
Management
- Managing Directors
- MACKAY, Scott
- PATEL, Suchita
- UPTON, David Stephen
- WEMYSS, Stuart Russell
- Company secretaries
- ABRDN CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-18
- Dissolved on
- 2023-06-30
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Abrdn Plc
Jurisdiction Particularities
- Additional Status Details
- Dissolved
- Previous Names
- FOCUS SOLUTIONS GROUP PLC
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-01-18
- Annual Return
- Due Date: 2022-07-20
- Last Date: 2021-07-06
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FOCUS SOLUTIONS GROUP LIMITED Company Description
- FOCUS SOLUTIONS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03911357. Its current trading status is "closed". It was registered 2000-01-18. It was previously called FOCUS SOLUTIONS GROUP PLC. It has declared SIC or NACE codes as "70100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-01-18.It can be contacted at 30 Finsbury Square .
Get FOCUS SOLUTIONS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2023
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liquidation-voluntary-members-return-of-final-meeting (2023-03-30) - LIQ13
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gazette-dissolved-liquidation (2023-06-30) - GAZ2
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-21) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2022-12-05) - LIQ03
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-12) - AD01
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resolution (2021-10-11) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-09-28) - SH19
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legacy (2021-09-28) - CAP-SS
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legacy (2021-09-27) - SH20
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resolution (2021-09-27) - RESOLUTIONS
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mortgage-satisfy-charge-full (2021-08-20) - MR04
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change-to-a-person-with-significant-control (2021-07-13) - PSC05
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confirmation-statement-with-no-updates (2021-07-06) - CS01
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appoint-person-director-company-with-name-date (2021-02-12) - AP01
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accounts-with-accounts-type-full (2021-02-11) - AA
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liquidation-voluntary-appointment-of-liquidator (2021-10-11) - 600
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liquidation-voluntary-declaration-of-solvency (2021-10-11) - LIQ01
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change-corporate-secretary-company-with-change-date (2021-12-07) - CH04
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-03) - CS01
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termination-secretary-company-with-name-termination-date (2020-06-30) - TM02
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appoint-corporate-secretary-company-with-name-date (2020-06-30) - AP04
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appoint-person-director-company-with-name-date (2020-06-23) - AP01
keyboard_arrow_right 2019
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resolution (2019-10-09) - RESOLUTIONS
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confirmation-statement-with-updates (2019-06-19) - CS01
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change-person-secretary-company-with-change-date (2019-07-04) - CH03
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confirmation-statement-with-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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capital-allotment-shares (2019-09-26) - SH01
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accounts-with-accounts-type-full (2019-12-02) - AA
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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termination-director-company-with-name-termination-date (2019-12-10) - TM01
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appoint-person-director-company-with-name-date (2019-12-10) - AP01
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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appoint-person-director-company-with-name-date (2019-01-23) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-13) - AP01
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capital-allotment-shares (2018-05-18) - SH01
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resolution (2018-05-30) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-29) - CS01
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accounts-with-accounts-type-full (2018-10-29) - AA
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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change-to-a-person-with-significant-control (2018-08-31) - PSC05
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-11-01) - TM01
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termination-director-company-with-name-termination-date (2017-09-22) - TM01
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change-to-a-person-with-significant-control (2017-08-14) - PSC05
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confirmation-statement-with-updates (2017-06-16) - CS01
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appoint-person-director-company-with-name-date (2017-06-15) - AP01
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accounts-with-accounts-type-full (2017-06-05) - AA
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termination-director-company-with-name-termination-date (2017-06-01) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-07) - AP01
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termination-secretary-company-with-name-termination-date (2015-05-01) - TM02
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termination-director-company-with-name-termination-date (2015-04-07) - TM01
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change-person-secretary-company-with-change-date (2015-07-23) - CH03
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appoint-person-secretary-company-with-name-date (2015-05-01) - AP03
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-12-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-24) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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legacy (2014-05-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2014-05-09) - SH19
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resolution (2014-05-09) - RESOLUTIONS
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legacy (2014-05-09) - CAP-SS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-full (2014-09-26) - AA
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termination-secretary-company-with-name-termination-date (2014-12-22) - TM02
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appoint-person-secretary-company-with-name-date (2014-12-22) - AP03
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-12-27) - AP03
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termination-secretary-company-with-name (2013-12-27) - TM02
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appoint-person-director-company-with-name (2013-12-23) - AP01
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accounts-with-accounts-type-full (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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change-person-director-company-with-change-date (2013-07-18) - CH01
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statement-of-companys-objects (2013-02-22) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-18) - AR01
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accounts-with-accounts-type-full (2012-07-25) - AA
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termination-director-company-with-name (2012-08-10) - TM01
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appoint-person-director-company-with-name (2012-08-10) - AP01
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memorandum-articles (2012-11-07) - MEM/ARTS
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resolution (2012-11-07) - RESOLUTIONS
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-02-03) - AP01
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capital-allotment-shares (2011-01-13) - SH01
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capital-allotment-shares (2011-01-25) - SH01
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termination-director-company-with-name (2011-01-28) - TM01
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appoint-person-director-company-with-name (2011-02-07) - AP01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-02-28) - AR01
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change-account-reference-date-company-current-shortened (2011-05-17) - AA01
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reregistration-public-to-private-company (2011-05-17) - RR02
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certificate-re-registration-public-limited-company-to-private (2011-05-17) - CERT10
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resolution (2011-05-17) - RESOLUTIONS
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re-registration-memorandum-articles (2011-05-17) - MAR
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termination-director-company-with-name (2011-10-05) - TM01
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accounts-with-accounts-type-group (2011-10-06) - AA
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change-person-director-company-with-change-date (2011-11-02) - CH01
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appoint-person-director-company-with-name (2011-11-08) - AP01
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capital-allotment-shares (2011-02-15) - SH01
keyboard_arrow_right 2010
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capital-allotment-shares (2010-12-09) - SH01
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capital-allotment-shares (2010-11-24) - SH01
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appoint-person-director-company-with-name (2010-06-03) - AP01
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accounts-with-accounts-type-group (2010-07-14) - AA
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legacy (2010-02-05) - MG01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-02-08) - AR01
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capital-allotment-shares (2010-11-10) - SH01
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capital-allotment-shares (2010-07-05) - SH01
keyboard_arrow_right 2009
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legacy (2009-02-18) - 363a
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legacy (2009-01-20) - 288b
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legacy (2009-02-05) - 88(2)
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-group (2009-07-03) - AA
-
legacy (2009-07-20) - 88(2)
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legacy (2009-07-30) - 88(2)
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resolution (2009-08-12) - RESOLUTIONS
-
legacy (2009-08-24) - 123
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legacy (2009-09-18) - OC138
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certificate-capital-cancellation-share-premium-account (2009-09-18) - CERT21
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legacy (2009-09-22) - OC138
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accounts-amended-with-accounts-type-group (2009-07-20) - AAMD
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change-person-director-company-with-change-date (2009-10-16) - CH01
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change-person-secretary-company-with-change-date (2009-10-16) - CH03
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certificate-capital-cancellation-share-premium-account (2009-09-22) - CERT21
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capital-allotment-shares (2009-10-17) - SH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-07-22) - AA
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legacy (2008-01-25) - 363s
keyboard_arrow_right 2007
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legacy (2007-03-09) - 88(2)R
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legacy (2007-03-20) - 88(2)R
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legacy (2007-02-08) - 88(2)R
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legacy (2007-02-02) - 363s
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legacy (2007-03-30) - 88(2)R
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accounts-with-accounts-type-group (2007-10-31) - AA
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legacy (2007-07-13) - 88(2)R
keyboard_arrow_right 2006
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legacy (2006-05-05) - 288a
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legacy (2006-12-21) - 88(2)R
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accounts-with-accounts-type-group (2006-10-06) - AA
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resolution (2006-09-07) - RESOLUTIONS
-
legacy (2006-08-14) - 288b
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legacy (2006-07-04) - 363s
-
legacy (2006-05-08) - 288c
-
legacy (2006-05-05) - 288b
keyboard_arrow_right 2005
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legacy (2005-07-13) - 88(2)R
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legacy (2005-02-09) - 363s
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legacy (2005-07-14) - 88(2)R
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accounts-with-accounts-type-group (2005-08-04) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-07-23) - AA
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legacy (2004-06-18) - 88(2)R
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legacy (2004-06-04) - 88(2)R
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legacy (2004-05-14) - 88(2)R
-
legacy (2004-02-03) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-03) - 288b
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legacy (2003-02-12) - 363s
-
legacy (2003-06-19) - 288b
-
legacy (2003-06-28) - 288a
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resolution (2003-08-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-08-04) - AA
-
legacy (2003-10-03) - 288c
-
legacy (2003-10-03) - 288a
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legacy (2003-08-30) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-06-17) - 88(2)R
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statement-of-affairs (2002-06-17) - SA
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legacy (2002-05-13) - 88(2)R
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resolution (2002-07-09) - RESOLUTIONS
-
legacy (2002-02-04) - 363s
-
legacy (2002-04-09) - 288a
-
legacy (2002-08-02) - 288a
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accounts-with-accounts-type-group (2002-08-13) - AA
-
legacy (2002-12-09) - 288b
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memorandum-articles (2002-07-09) - MEM/ARTS
keyboard_arrow_right 2001
-
legacy (2001-02-13) - 363s
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auditors-resignation-company (2001-08-10) - AUD
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accounts-with-accounts-type-group (2001-08-10) - AA
-
legacy (2001-04-09) - 288a
-
resolution (2001-08-23) - RESOLUTIONS
keyboard_arrow_right 2000
-
legacy (2000-06-07) - 88(2)R
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legacy (2000-03-01) - 288a
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incorporation-company (2000-01-18) - NEWINC
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memorandum-articles (2000-01-24) - MEM/ARTS
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legacy (2000-02-22) - 288a
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application-to-commence-business (2000-03-06) - 117
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resolution (2000-03-20) - RESOLUTIONS
-
legacy (2000-03-09) - 353a
-
legacy (2000-06-21) - 288a
-
legacy (2000-08-15) - 225
-
legacy (2000-08-30) - 287
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accounts-with-accounts-type-interim (2000-10-23) - AA
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legacy (2000-03-15) - PROSP
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certificate-authorisation-to-commence-business-borrow (2000-03-06) - CERT8