FLEET FINCO LIMITED
| Status | ACTIVE |
| Company No. | 10201446 |
| Category | Private Limited Company |
| Incorporated | 26 May 2016 |
| Age | 8 years, 13 days |
| Jurisdiction | England Wales |
SUMMARY
FLEET FINCO LIMITED is an active private limited company with number 10201446. It was incorporated 8 years, 13 days ago, on 26 May 2016. The company address is Lacon House Lacon House, London, WC1X 8NL, England.
Company Fillings
Confirmation statement with updates
Date: 07 Jun 2024
Action Date: 24 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-24
Documents
Cessation of a person with significant control
Date: 03 May 2024
Action Date: 26 May 2016
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Fleet Topco Limited
Cessation date: 2016-05-26
Documents
Notification of a person with significant control
Date: 03 May 2024
Action Date: 21 Feb 2024
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mark Adrian Binks
Notification date: 2024-02-21
Documents
Capital statement capital company with date currency figure
Date: 19 Apr 2024
Action Date: 19 Apr 2024
Category: Capital
Type: SH19
Capital : 1.20 USD
Date: 2024-04-19
Documents
Legacy
Date: 19 Apr 2024
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 19/04/24
Documents
Resolution
Date: 19 Apr 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 19 Apr 2024
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Change to a person with significant control
Date: 24 Nov 2023
Action Date: 16 Jul 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Fleet Topco Limited
Change date: 2018-07-16
Documents
Accounts with accounts type group
Date: 03 Nov 2023
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 07 Jun 2023
Action Date: 24 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-24
Documents
Accounts with accounts type group
Date: 17 Jan 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Capital reduction of capital redomination
Date: 12 Jul 2022
Action Date: 12 Jul 2022
Category: Capital
Type: SH15
Date: 2022-07-12
Capital : 5,645,398.80 USD
Documents
Capital redomination of shares
Date: 12 Jul 2022
Action Date: 04 Jul 2022
Category: Capital
Type: SH14
Capital : 5,648,221.4994 USD
Date: 2022-07-04
Documents
Capital statement directors reduction of capital following redomination
Date: 11 Jul 2022
Category: Capital
Type: SH18
Documents
Resolution
Date: 11 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 24 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-24
Documents
Accounts with accounts type group
Date: 20 Jan 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with no updates
Date: 24 May 2021
Action Date: 24 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-24
Documents
Accounts with accounts type group
Date: 01 Apr 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Change person director company with change date
Date: 30 Jun 2020
Action Date: 22 Jun 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stuart John Ashman
Change date: 2020-06-22
Documents
Confirmation statement with no updates
Date: 28 May 2020
Action Date: 25 May 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-05-25
Documents
Accounts with accounts type group
Date: 01 May 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Confirmation statement with no updates
Date: 29 May 2019
Action Date: 25 May 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-05-25
Documents
Accounts with accounts type group
Date: 11 Feb 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Appoint person director company with name date
Date: 10 Jul 2018
Action Date: 01 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-07-01
Officer name: Mr Matthew Prat Burkley
Documents
Termination director company with name termination date
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-30
Officer name: Andrew John Given
Documents
Confirmation statement with no updates
Date: 25 May 2018
Action Date: 25 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-25
Documents
Accounts with accounts type group
Date: 15 Feb 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Change person director company with change date
Date: 18 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Andrew John Given
Change date: 2018-01-15
Documents
Change registered office address company with date old address new address
Date: 14 Aug 2017
Action Date: 14 Aug 2017
Category: Address
Type: AD01
Old address: Argus House 175 st. John Street London EC1V 4LW
Change date: 2017-08-14
New address: Lacon House 84 Theobald's Road London WC1X 8NL
Documents
Confirmation statement with updates
Date: 05 Jun 2017
Action Date: 25 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-25
Documents
Appoint person secretary company with name date
Date: 03 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Stuart John Ashman
Appointment date: 2017-04-28
Documents
Termination secretary company with name termination date
Date: 03 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew John Given
Termination date: 2017-04-28
Documents
Appoint person director company with name date
Date: 25 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stuart John Ashman
Appointment date: 2017-03-29
Documents
Termination director company with name termination date
Date: 25 Apr 2017
Action Date: 29 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-29
Officer name: Christopher Glenn Lanning
Documents
Capital allotment shares
Date: 22 Nov 2016
Action Date: 03 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-03
Capital : 4,704,499.00 GBP
Documents
Change registered office address company with date old address new address
Date: 01 Nov 2016
Action Date: 01 Nov 2016
Category: Address
Type: AD01
Old address: Argus House 175 st. John Street London EC1V 4LW
Change date: 2016-11-01
New address: Argus House 175 st. John Street London EC1V 4LW
Documents
Change account reference date company current extended
Date: 18 Oct 2016
Action Date: 30 Jun 2017
Category: Accounts
Type: AA01
Made up date: 2017-05-31
New date: 2017-06-30
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Address
Type: AD01
Change date: 2016-10-17
New address: Argus House 175 st. John Street London EC1V 4LW
Old address: 23 Savile Row London W1S 2ET United Kingdom
Documents
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