FOSECO (JERSEY) LIMITED
Overview
| Company Name | FOSECO (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025938 |
| External Registration Number | 80348 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is FOSECO (JERSEY) LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey Channel Islands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOSECO (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
FOSECO (JERSEY) LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | Business Of A Holding Company |
| Legal Form | Private Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Registrar Department, Jersey Financial Services Commission |
| Company Number | 80348 |
What are the latest filings for FOSECO (JERSEY) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||
Termination of appointment of Svetlana Fankhauser as a director on Dec 13, 2024 | 2 pages | OSTM01 | ||||||
Termination of appointment of Geoffroy Godin as a director on Jul 12, 2024 | 2 pages | OSTM01 | ||||||
Appointment of Svetlana Fankhauser as a director on Jul 18, 2024 | 3 pages | OSAP01 | ||||||
Appointment of Humaira Ahmed as a director on Jul 18, 2024 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||
Appointment of Andrew James Matthews as a director on Jun 30, 2023 | 3 pages | OSAP01 | ||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||
Termination of appointment of Elliott Owen Gingell as a director on Jun 30, 2023 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2021 | 17 pages | AA | ||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||
Appointment of Geoffroy Godin as a director on Nov 15, 2019 | 3 pages | OSAP01 | ||||||
Appointment of Mr Elliott Owen Gingell as a director on Nov 15, 2019 | 3 pages | OSAP01 | ||||||
Termination of appointment of Ian James Lawson as a director on Oct 31, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||||||
Termination of appointment of Simon Christopher Upcott as a director on May 21, 2019 | 2 pages | OSTM01 | ||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||
Secretary's details changed for Elian Corporate Services (Jersey) Limited on Dec 09, 2016 | 4 pages | OSCH06 | ||||||
Details changed for an overseas company - Ogier House the Esplanade, St Helier, Jersey, Channel Isles, JE4 9WG | 4 pages | OSCH02 | ||||||
Appointment of Mr Ian James Lawson as a director on Apr 05, 2017 | 3 pages | OSAP01 | ||||||
Appointment of Mr Henry James Knowles as a director on Sep 23, 2013 | 6 pages | OSAP01 | ||||||
| ||||||||
Appointment of Simon Upcott as a director on Dec 20, 2016 | 3 pages | OSAP01 | ||||||
Termination of appointment of Kim Fong Siow as a director on Dec 21, 2016 | 2 pages | OSTM01 | ||||||
Who are the officers of FOSECO (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey Channel Islands |
| 239613800002 | ||||||||||||
| AHMED, Humaira | Director | Fleet Street EC4A 2AE London 165 England | England | British | Head Of Tax | 325522330001 | ||||||||||
| KNOWLES, Henry James | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | Lawyer | 49356830003 | ||||||||||
| MATTHEWS, Andrew James | Director | Fleet Street EC4A 2AE London 165 England | England | British | Treasurer | 305838420001 | ||||||||||
| BARKER, David Robert | Director | 60 Woodwarde Road Dulwich SE22 8UL London | United Kingdom | British | Director | 67233910001 | ||||||||||
| DAVISON, Guy Bryce | Director | Yew Tree Hall Colemans Hatch TN7 4HH Hartfield East Sussex | England | British | Director | 48717030003 | ||||||||||
| DEAN, Paul David | Director | The Old Presbytery Buckland SN7 8QW Faringdon Oxfordshire | England | British | Finance Director | 78059050002 | ||||||||||
| ELLISTON, Bryan Richard | Director | Parkers Green Cottage Hadlow Road TN11 0AE Tonbridge Kent | England | British | Financial Controller | 81507440001 | ||||||||||
| FANKHAUSER, Svetlana | Director | Fleet Street EC4A 2AE London 165 England | Switzerland | Swiss | Head Of Finance | 326355110001 | ||||||||||
| FELL, Rachel Sara | Director | Fleet Street EC4A 2AE London 165 | England | British | Chartered Secretary | 73571090002 | ||||||||||
| GINGELL, Elliott Owen | Director | Fleet Street EC4A 2AE London 165 England | United Kingdom | British | Group Head Of Tax | 258593410001 | ||||||||||
| GODIN, Geoffroy | Director | Fleet Street EC4A 2AE London 165 England | Belgium | Belgian | Accountant | 270752710001 | ||||||||||
| HUSSEY, David Gordon | Director | Callingwood Lane Tatenhill DE13 9SH Burton-On-Trent Callingwood Hall Staffordshire United Kingdom | British | Director | 131639570001 | |||||||||||
| LAWSON, Ian James | Director | Fleet Street EC4A 2AE London 165 | United Kingdom | British | Accountant | 207123690001 | ||||||||||
| MALTHOUSE, Richard Martin Hilary | Director | Westbury Station Road GU10 5JY Bentley Hampshire | England | British | Chartered Secretary | 35211560001 | ||||||||||
| MCALPINE, Stuart Anderson | Director | 14 Grange Road Barnes SW13 9RE London | British | Director | 97932330001 | |||||||||||
| MILLAR, Gary, Dr | Director | Henley Road Ullenhall B95 5NN Henley In Arden Meadowside West Midlands | United Kingdom | British | Director | 170311470001 | ||||||||||
| PIKE, James Robert Provan | Director | 2nd Floor Bingham House 1 Dyer Street GL7 2PP Cirencester | British | Company Director | 41799440009 | |||||||||||
| ROBERTS, Sharon Mary | Director | 6 Hillwood Road Four Oaks B75 5QL Sutton Coldfield West Midlands | England | British | Director | 78653860002 | ||||||||||
| ROSENKRANZ, Daniel | Director | Windrush Coombe End KT2 7DQ Kingston Upon Thames Surrey | British | Director | 105515340001 | |||||||||||
| SIOW, Kim Fong | Director | Fleet Street EC4A 2AE London 165 United Kingdom | United Kingdom | Malaysian | Accountant | 187075200001 | ||||||||||
| UPCOTT, Simon Christopher | Director | Fleet Street EC4A 2AE London 165 | England | British | Group Taxation Manager | 272182520001 |
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