DOMOS FS LIMITED: Filings

  • Overview

    Company NameDOMOS FS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08402183
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DOMOS FS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    6 pagesCS01

    Director's details changed for Mr Oliver Johnson on May 22, 2026

    2 pagesCH01

    Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 12 New Fetter Lane London EC4A 1JP

    1 pagesAD02

    Appointment of Pernille Brandt Lindholm as a director on Mar 09, 2026

    2 pagesAP01

    Appointment of Mette Wigand Bode as a director on Mar 09, 2026

    2 pagesAP01

    Registered office address changed from C/O Simcorp London Wall Place London EC2Y 5AU England to C/O Simcorp, 11th Floor 2 London Wall Place London England EC2Y 5AU on Mar 09, 2026

    1 pagesAD01

    Amended total exemption full accounts made up to Feb 28, 2025

    11 pagesAAMD

    Current accounting period shortened from Feb 25, 2026 to Dec 31, 2025

    1 pagesAA01

    Total exemption full accounts made up to Feb 28, 2025

    12 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2025

    • Capital: GBP 189,446
    4 pagesSH01

    Termination of appointment of Hugues Chabanis as a director on Sep 02, 2025

    1 pagesTM01

    Termination of appointment of Olivier Vinciguerra as a director on Sep 02, 2025

    1 pagesTM01

    Termination of appointment of Arnaud Vinciguerra as a director on Sep 02, 2025

    1 pagesTM01

    Termination of appointment of Nicolas Fernand Paulmier as a director on Sep 02, 2025

    1 pagesTM01

    Cessation of Arnaud Vinciguerra as a person with significant control on Sep 02, 2025

    1 pagesPSC07

    Notification of Deutsche Boerse Ag as a person with significant control on Sep 02, 2025

    2 pagesPSC02

    Registered office address changed from 14 David Mews London W1U 6EQ England to C/O Simcorp London Wall Place London EC2Y 5AU on Sep 15, 2025

    1 pagesAD01

    Appointment of Mr Hugues Chabanis as a director on Dec 03, 2021

    2 pagesAP01

    Appointment of Mr Oliver Johnson as a director on Sep 02, 2025

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Confirmation statement made on Jun 01, 2025 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2024

    12 pagesAA

    Previous accounting period shortened from Feb 26, 2024 to Feb 25, 2024

    1 pagesAA01

    Memorandum and Articles of Association

    18 pagesMA

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    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