FIRMDECISIONS GROUP LIMITED
LONDON FIRMDECISIONS ASJP GROUP LTD

Hellopages » City of London » City of London » EC2Y 9AW

Company number 06283975
Status Active
Incorporation Date 18 June 2007
Company Type Private Limited Company
Address CITYPOINT, ONE ROPEMAKER STREET, LONDON, EC2Y 9AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Andrew William Beach as a director on 14 October 2016; Full accounts made up to 31 December 2015; Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 1,000 . The most likely internet sites of FIRMDECISIONS GROUP LIMITED are www.firmdecisionsgroup.co.uk, and www.firmdecisions-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firmdecisions Group Limited is a Private Limited Company. The company registration number is 06283975. Firmdecisions Group Limited has been working since 18 June 2007. The present status of the company is Active. The registered address of Firmdecisions Group Limited is Citypoint One Ropemaker Street London Ec2y 9aw. . WATKINS, Andrew Charles is a Secretary of the company. BRODERICK, Stephen Thomas James is a Director of the company. MANNING, Nicholas Vincent is a Director of the company. Secretary GARCIA, Ross Elliott has been resigned. Director BEACH, Andrew William has been resigned. Director BRODERICK, Stephen Thomas James has been resigned. Director EDWARDS, Terry has been resigned. Director PILMORE, Jeremy Nigel has been resigned. Director SANDERSON, Alison Kimberley has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WATKINS, Andrew Charles
Appointed Date: 02 August 2012

Director
BRODERICK, Stephen Thomas James
Appointed Date: 02 August 2012
58 years old

Director
MANNING, Nicholas Vincent
Appointed Date: 02 August 2012
69 years old

Resigned Directors

Secretary
GARCIA, Ross Elliott
Resigned: 02 August 2012
Appointed Date: 18 June 2007

Director
BEACH, Andrew William
Resigned: 14 October 2016
Appointed Date: 02 August 2012
50 years old

Director
BRODERICK, Stephen Thomas James
Resigned: 02 August 2012
Appointed Date: 18 June 2007
58 years old

Director
EDWARDS, Terry
Resigned: 02 August 2012
Appointed Date: 18 June 2007
67 years old

Director
PILMORE, Jeremy Nigel
Resigned: 02 August 2012
Appointed Date: 18 June 2007
61 years old

Director
SANDERSON, Alison Kimberley
Resigned: 02 August 2012
Appointed Date: 18 June 2007
67 years old

FIRMDECISIONS GROUP LIMITED Events

26 Oct 2016
Termination of appointment of Andrew William Beach as a director on 14 October 2016
12 Aug 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 1,000

21 Dec 2015
Full accounts made up to 30 April 2015
19 Aug 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
...
... and 40 more events
06 Jul 2009
Registered office changed on 06/07/2009 from 3RD floor 20-23 greville street london EC1N 8SS
20 Apr 2009
Accounts for a small company made up to 30 June 2008
20 Jun 2008
Return made up to 18/06/08; full list of members
13 Jul 2007
Ad 18/06/07--------- £ si [email protected]=277 £ ic 722/999
18 Jun 2007
Incorporation

FIRMDECISIONS GROUP LIMITED Charges

7 July 2014
Charge code 0628 3975 0002
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Agent
Description: Contains fixed charge…
14 August 2013
Charge code 0628 3975 0001
Delivered: 23 August 2013
Status: Satisfied on 9 July 2014
Persons entitled: The Governor & the Company of the Bank of Ireland (As Security Agent)
Description: Notification of addition to or amendment of charge…