FSP (GB) LTD

Name:	FSP (GB) LTD FSP (GB) LIMITED
Address:	1 BEAUFORT GARDENS, LONDON, NW4 3QN
Incorporation Date:	1999-06-14

Company Documents

date	name	form type
2022-10-07	31/12/21 UNAUDITED ABRIDGED	AA
2022-06-09	CONFIRMATION STATEMENT MADE ON 09/05/22, NO UPDATES	CS01
2021-09-30	31/12/20 UNAUDITED ABRIDGED	AA
2021-06-11	CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES	CS01
2020-09-22	31/12/19 UNAUDITED ABRIDGED	AA
2020-05-12	CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES	CS01
2019-05-09	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MING-HSIANG CHENG	PSC01
2019-05-09	CESSATION OF LIU-MOU CHEN AS A PSC	PSC07
2019-09-16	31/12/18 UNAUDITED ABRIDGED	AA
2019-05-09	CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES	CS01
2018-09-25	31/12/17 UNAUDITED ABRIDGED	AA
2018-06-13	CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES	CS01
2017-06-14	CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES	CS01
2017-09-20	31/12/16 TOTAL EXEMPTION FULL	AA
2016-07-22	DIRECTOR'S CHANGE OF PARTICULARS / MS CHIH WEN CHEN / 01/01/2016	CH01
2016-07-06	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-07-22	12/06/16 FULL LIST	AR01
2015-09-17	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-06-17	12/06/15 FULL LIST	AR01
2014-09-25	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-06-25	12/06/14 FULL LIST	AR01
2013-06-13	12/06/13 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION FULL	AA
2012-09-14	31/12/11 TOTAL EXEMPTION FULL	AA
2012-06-13	12/06/12 FULL LIST	AR01
2012-04-05	SECRETARY'S CHANGE OF PARTICULARS / CHIH-TSUNG CHEN / 01/01/2012	CH03
2011-06-13	12/06/11 FULL LIST	AR01
2011-09-30	31/12/10 TOTAL EXEMPTION FULL	AA
2010-08-04	31/12/09 TOTAL EXEMPTION FULL	AA
2010-07-05	12/06/10 FULL LIST	AR01
2009-07-23	RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS	363a
2009-09-24	31/12/08 TOTAL EXEMPTION FULL	AA
2009-07-23	LOCATION OF DEBENTURE REGISTER	190
2009-07-23	REGISTERED OFFICE CHANGED ON 23/07/2009 FROM1 BEAUFORT GARDENSLONDONNW4 3QN	287
2009-07-23	LOCATION OF REGISTER OF MEMBERS	353
2008-04-11	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-05-13	SECRETARY'S CHANGE OF PARTICULARS / CHIH-TSUNG CHEN / 01/04/2008	288c
2008-06-12	RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS	363a
2008-07-04	31/12/07 TOTAL EXEMPTION FULL	AA
2007-09-08	ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07	225
2007-07-03	RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS	363s
2007-07-22	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06	AA
2006-06-26	RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS	363s
2006-09-04	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05	AA
2005-09-26	RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS	363s
2005-07-25	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04	AA
2004-09-28	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03	AA
2004-07-01	RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS	363s
2003-06-18	RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS	363s
2003-10-03	FULL ACCOUNTS MADE UP TO 30/09/02	AA
2002-07-04	£ NC 1000/1000030/09/	RES04
2002-07-04	VARYING SHARE RIGHTS AND NAMES	RES12
2002-07-01	AD 30/09/00---------£ SI 9900@1	88(2)R
2002-07-04	AD 30/09/00---------£ SI 9900@1	88(2)R
2002-07-04	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2002-07-04	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2002-08-01	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01	AA
2002-07-04	RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS	363s
2001-07-13	FULL ACCOUNTS MADE UP TO 30/09/00	AA
2001-09-11	RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS	363s
2000-08-02	AD 01/04/00---------£ SI 98@1	88(2)R
2000-08-02	ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00	225