FOSS SECURITIES LIMITED
Overview
| Company Name | FOSS SECURITIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01776724 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOSS SECURITIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FOSS SECURITIES LIMITED located?
| Registered Office Address | c/o C/O, JPM OVERSEAS INV TST PLC JPM OVERSEAS INV TST PLC Finsbury Dials 20 Finsbury Street EC2Y 9AQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOSS SECURITIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROTORGEAR LIMITED | Dec 09, 1983 | Dec 09, 1983 |
What are the latest accounts for FOSS SECURITIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2012 |
What are the latest filings for FOSS SECURITIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 24, 2012 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of John Leonard Rennocks as a director on Nov 06, 2012 | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2010 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Oct 24, 2009 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2009 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of FOSS SECURITIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JPMORGAN ASSET MANAGEMENT (UK) LIMITED | Secretary | 125 London Wall EC2Y 5AJ London | 70765000008 | |||||||
| CLELAND, Craig Mccowan | Director | 9 Podkin Wood Walderslade ME5 9LY Chatham Kent | United Kingdom | British | Client Director | 48762040001 | ||||
| FLEMING INVESTMENT TRUST MANAGEMENT LIMITED | Secretary | 20 Finsbury Street EC2Y 9AQ London | 3947770001 | |||||||
| FITZALAN HOWARD, Mark, Lord | Director | 13 Campden Hill Square W8 7LB London | British | Merchant Banker | 46448610001 | |||||
| HOWE, Geoffrey Michael Thomas | Director | 11 Highbury Terrace N5 1UP London | England | British | Company Director And Consultan | 67192920001 | ||||
| PROWSE, Nicholas Geoffrey | Director | 40 New Street Great Dunmow CM6 1BH Dunmow Essex | British | Fund Management | 17487100001 | |||||
| RENNOCKS, John Leonard | Director | Crown Acre Queens Drive Oxshott KT22 0PB Leatherhead Surrey | United Kingdom | British | Chartered Accountant | 34515140014 |
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