FISCHBEIN-SAXON LTD: Filings

  • Overview

    Company NameFISCHBEIN-SAXON LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00110711
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for FISCHBEIN-SAXON LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    14 pagesAA

    Confirmation statement made on May 26, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Adolf Willem Duijvelshoff as a director on Dec 23, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    13 pagesAA

    Change of details for Fischbein Ltd as a person with significant control on Aug 16, 2023

    2 pagesPSC05

    Confirmation statement made on May 26, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Erik Blom as a director on Mar 31, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Appointment of Mr Carson Brennan as a director on Dec 19, 2023

    2 pagesAP01

    Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022

    1 pagesAA01

    Registered office address changed from Alexandria Business Centre 274 Alma Road Enfield Middlesex EN3 7BB to Vancouver Suite Maple House High Street Potters Bar EN6 5BS on Aug 16, 2023

    1 pagesAD01

    Termination of appointment of Olivier Gilbert Hancotte as a director on Jun 30, 2023

    1 pagesTM01

    Appointment of Mr Joost Willem Van Setten as a director on Jun 30, 2023

    2 pagesAP01

    Appointment of Mr Erik Blom as a director on Jun 30, 2023

    2 pagesAP01

    Confirmation statement made on May 26, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    23 pagesAA

    Confirmation statement made on May 26, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on May 26, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    28 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Olivier Gilbert Hancotte as a director on Jan 31, 2020

    2 pagesAP01

    Termination of appointment of Rene Bontemps as a director on Jan 31, 2020

    1 pagesTM01

    Full accounts made up to Dec 31, 2018

    24 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0