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F S MANAGEMENT LIMITED

Company number 02944179

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jul 2022 GAZ2 Final Gazette dissolved following liquidation
02 Apr 2022 LIQ13 Return of final meeting in a members' voluntary winding up
10 Jun 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-03-31
08 Jun 2021 AD01 Registered office address changed from Fs Management Ltd Walton Street Aylesbury Buckinghamshire HP21 7QW England to 6th Floor 2 London Wall Place London EC2Y 5AU on 8 June 2021
02 Jun 2021 600 Appointment of a voluntary liquidator
05 Aug 2020 AA Full accounts made up to 31 December 2019
18 Jun 2020 AD01 Registered office address changed from Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG England to Fs Management Ltd Walton Street Aylesbury Buckinghamshire HP21 7QW on 18 June 2020
08 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
18 Jun 2019 AP01 Appointment of Mr Jeremy Spencer Deeks as a director on 18 June 2019
18 Jun 2019 TM01 Termination of appointment of Edward Ian Gardner as a director on 18 June 2019
12 Jun 2019 AA Full accounts made up to 31 December 2018
10 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with updates
04 Mar 2019 PSC05 Change of details for Reliance Life Holdings Limited as a person with significant control on 4 March 2019
04 Mar 2019 AD01 Registered office address changed from Reliance House 6 Vale Avenue Tunbridge Wells Kent TN1 1RG to Utmost House 6 Vale Avenue Tunbridge Wells TN1 1RG on 4 March 2019
05 Dec 2018 AP03 Appointment of Mr Christopher Mark Utting as a secretary on 29 November 2018
05 Dec 2018 TM02 Termination of appointment of Anthony Robert Field as a secretary on 28 November 2018
30 Aug 2018 AA Full accounts made up to 31 December 2017
19 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with updates
04 Apr 2018 PSC07 Cessation of Reliance Mutual Insurance Society Limited as a person with significant control on 1 April 2018
04 Apr 2018 PSC02 Notification of Reliance Life Holdings Limited as a person with significant control on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Mark Goodale as a director on 1 April 2018
04 Apr 2018 TM01 Termination of appointment of Seamus Creedon as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Ian Graham Maidens as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Andrew Paul Thompson as a director on 1 April 2018
03 Apr 2018 AP01 Appointment of Mr Stephen Shone as a director on 1 April 2018