FISECON LIMITED


Registered number: 00677272
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Name: FISECON LIMITED
FISECON LTD
Address: 43 MANCHESTER STREET, LONDON, ENGLAND, W1U 7LP
Incorporation Date: 1960-12-07

Company status: Active


Free Annual Reports

date name view report
2016-12-31 Financial report - 2016-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2017-12-31 Financial report - 2017-12-31 view
2016-12-31 Financial report - 2016-12-31 view

Company Documents

date name form type
2020-09-14 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-11-28 CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES CS01
2019-08-23 31/12/18 TOTAL EXEMPTION FULL AA
2018-11-28 CONFIRMATION STATEMENT MADE ON 28/11/18, WITH UPDATES CS01
2018-04-25 31/12/17 TOTAL EXEMPTION FULL AA
2017-06-27 31/12/16 TOTAL EXEMPTION FULL AA
2017-11-29 CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES CS01
2017-01-06 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES CS01
2017-03-22 REGISTERED OFFICE CHANGED ON 22/03/2017 FROM85-87 BAYHAM STREETLONDONNW1 0AG AD01
2016-01-18 28/11/15 FULL LIST AR01
2016-04-05 31/12/15 TOTAL EXEMPTION SMALL AA
2015-01-13 28/11/14 FULL LIST AR01
2015-03-09 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-18 31/12/13 TOTAL EXEMPTION SMALL AA
2013-12-11 28/11/13 FULL LIST AR01
2013-03-13 31/12/12 TOTAL EXEMPTION SMALL AA
2012-06-13 31/12/11 TOTAL EXEMPTION SMALL AA
2012-12-04 28/11/12 FULL LIST AR01
2011-08-01 31/12/10 TOTAL EXEMPTION SMALL AA
2011-12-15 28/11/11 FULL LIST AR01
2011-01-14 28/11/10 FULL LIST AR01
2010-02-15 28/11/09 FULL LIST AR01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HARRY ALEXANDER CURZON-PRICE / 28/11/2009 CH01
2010-02-12 DIRECTOR'S CHANGE OF PARTICULARS / ANN VICTORIA CURZON-PRICE / 28/11/2009 CH01
2010-10-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 AA
2009-03-28 31/12/08 TOTAL EXEMPTION FULL AA
2009-03-17 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS 363a
2009-03-17 LOCATION OF DEBENTURE REGISTER 190
2009-03-17 REGISTERED OFFICE CHANGED ON 17/03/2009 FROM85-87 BAYHAM STREETLONDONNW1 0AG 287
2009-03-17 LOCATION OF REGISTER OF MEMBERS 353
2008-08-11 REGISTERED OFFICE CHANGED ON 11/08/2008 FROM12 YORK GATELONDONNW1 4QS 287
2008-07-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 AA
2008-01-22 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS 363a
2007-09-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 AA
2006-12-01 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS 363a
2006-11-27 DIRECTOR'S PARTICULARS CHANGED 288c
2006-10-20 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 AA
2005-09-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 AA
2005-12-16 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS 363a
2005-01-17 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS 363a
2004-11-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 AA
2003-12-12 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS 363a
2003-12-16 DIRECTOR'S PARTICULARS CHANGED 288c
2003-10-30 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 AA
2002-12-17 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS 363a
2002-11-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 AA
2001-12-04 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS 363a
2001-01-22 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS 363a
2001-10-29 FULL ACCOUNTS MADE UP TO 31/12/00 AA
2001-01-30 DIRECTOR'S PARTICULARS CHANGED 288c
2000-11-02 FULL ACCOUNTS MADE UP TO 31/12/99 AA
2000-01-20 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS 363a
1999-06-23 RETURN MADE UP TO 28/11/98; NO CHANGE OF MEMBERS 363a
1999-10-14 FULL ACCOUNTS MADE UP TO 31/12/98 AA
1998-02-19 RETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS 363a
1998-06-03 FULL ACCOUNTS MADE UP TO 31/12/97 AA
1997-03-19 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS 363a
1997-10-28 FULL ACCOUNTS MADE UP TO 31/12/96 AA
1996-10-28 FULL ACCOUNTS MADE UP TO 31/12/95 AA
1996-02-25 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288

Last update: 2020-09-27 01:24:41