• UK
  • FSH NOMINEES LIMITED - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

Company Information

Company registration number
04046945
Company Status
LIVE
Country
United Kingdom
Registered Address
11-15 Wigmore Street
London
W1A 2JZ
11-15 Wigmore Street, London, W1A 2JZ UK

Management

Managing Directors
BRAND, Josephine Clare
HENDERSON, Rorie Graham Farquharson
TOPPS, Richard Mark
WHITE, Jonathan Paul
Company secretaries
STRATTON, Carol Ann

Company Details

Type of Business
ltd
Incorporated
2000-08-03
Age Of Company
2000-08-03 24 years
SIC/NACE
41100

Ownership

Beneficial Owners
Fsh Airport (Edinburgh) Services Limited
Fsh Airport (Edinburgh) Services Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
IBIS (598) LIMITED
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-07-01
Last Date: 2021-06-17

FSH NOMINEES LIMITED Company Description

FSH NOMINEES LIMITED is a ltd registered in United Kingdom with the Company reg no 04046945. Its current trading status is "live". It was registered 2000-08-03. It was previously called IBIS (598) LIMITED. It has declared SIC or NACE codes as "41100". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 11-15 Wigmore Street .
More information

Get FSH NOMINEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Fsh Nominees Limited - 11-15 Wigmore Street, London, W1A 2JZ, United Kingdom

2000-08-03 24 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.

  • accounts-with-accounts-type-small (2021-07-11) - AA

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  • confirmation-statement-with-no-updates (2021-06-22) - CS01

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  • accounts-with-accounts-type-small (2020-04-03) - AA

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  • confirmation-statement-with-no-updates (2020-06-19) - CS01

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  • confirmation-statement-with-no-updates (2019-06-17) - CS01

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  • accounts-with-accounts-type-small (2019-04-02) - AA

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • accounts-with-accounts-type-small (2018-03-20) - AA

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  • accounts-with-accounts-type-full (2017-04-10) - AA

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  • confirmation-statement-with-updates (2017-06-30) - CS01

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  • notification-of-a-person-with-significant-control (2017-06-30) - PSC02

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  • accounts-with-accounts-type-full (2016-04-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01

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  • auditors-resignation-company (2016-06-21) - AUD

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  • auditors-resignation-company (2016-06-27) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01

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  • accounts-with-accounts-type-full (2015-04-13) - AA

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  • accounts-with-accounts-type-full (2014-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-06) - AR01

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  • accounts-with-accounts-type-full (2013-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-06) - AR01

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  • accounts-with-accounts-type-full (2012-03-05) - AA

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  • termination-director-company-with-name (2012-07-31) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-06) - AR01

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  • appoint-person-director-company-with-name (2012-07-31) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-05) - AR01

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  • accounts-with-accounts-type-full (2011-03-16) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-03) - AR01

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  • appoint-person-secretary-company-with-name (2010-07-09) - AP03

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  • termination-secretary-company-with-name (2010-07-09) - TM02

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  • appoint-person-director-company-with-name (2010-07-09) - AP01

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  • termination-director-company-with-name (2010-07-09) - TM01

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  • accounts-with-accounts-type-full (2010-04-01) - AA

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  • change-person-director-company-with-change-date (2009-11-06) - CH01

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  • legacy (2009-08-10) - 363a

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  • legacy (2009-07-22) - 288b

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  • change-person-secretary-company-with-change-date (2009-11-06) - CH03

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  • legacy (2009-07-22) - 288a

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  • accounts-with-accounts-type-full (2009-02-20) - AA

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  • legacy (2008-08-06) - 363a

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  • accounts-with-accounts-type-full (2008-05-01) - AA

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  • legacy (2008-03-14) - 288c

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  • legacy (2007-08-07) - 363a

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  • accounts-with-accounts-type-full (2007-02-26) - AA

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  • legacy (2007-02-15) - 288c

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  • legacy (2006-10-24) - 288c

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  • legacy (2006-08-09) - 363a

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  • accounts-with-accounts-type-full (2006-03-07) - AA

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  • accounts-with-accounts-type-full (2005-04-06) - AA

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  • legacy (2005-08-08) - 353

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  • legacy (2005-09-07) - 288c

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  • legacy (2005-08-08) - 363a

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  • legacy (2004-12-17) - 288c

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  • legacy (2004-08-10) - 363s

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  • accounts-with-accounts-type-full (2004-02-10) - AA

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  • legacy (2003-08-05) - 363s

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  • accounts-with-accounts-type-full (2003-05-03) - AA

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  • legacy (2002-02-14) - 287

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  • accounts-with-accounts-type-full (2002-03-26) - AA

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  • legacy (2002-07-29) - 363s

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  • legacy (2001-12-20) - 288a

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  • legacy (2001-12-20) - 288b

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  • legacy (2001-08-09) - 363s

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  • legacy (2000-10-05) - 288a

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  • legacy (2000-10-09) - 287

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  • legacy (2000-10-12) - 288b

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  • certificate-change-of-name-company (2000-10-12) - CERTNM

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  • resolution (2000-10-17) - RESOLUTIONS

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  • legacy (2000-10-17) - 288a

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  • legacy (2000-10-18) - 225

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  • legacy (2000-10-20) - 395

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  • incorporation-company (2000-08-03) - NEWINC

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