FISCAL SOLUTIONS (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 6DL

Company number 02104600
Status Active
Incorporation Date 27 February 1987
Company Type Private Limited Company
Address 130 WOOD STREET, LONDON, UNITED KINGDOM, EC2V 6DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Peter Cameron Bright on 26 August 2016; Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 4 July 2016. The most likely internet sites of FISCAL SOLUTIONS (EUROPE) LIMITED are www.fiscalsolutionseurope.co.uk, and www.fiscal-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiscal Solutions Europe Limited is a Private Limited Company. The company registration number is 02104600. Fiscal Solutions Europe Limited has been working since 27 February 1987. The present status of the company is Active. The registered address of Fiscal Solutions Europe Limited is 130 Wood Street London United Kingdom Ec2v 6dl. . BUZZACOTT SECRETARIES LIMITED is a Secretary of the company. ALDRICH, Darren Lee is a Director of the company. BRIGHT, Peter Cameron is a Director of the company. FARDELL, David Michael is a Director of the company. FRANCIS, Amanda Susannah is a Director of the company. Secretary CAWLEY, Catherine Isobel has been resigned. Director CAWLEY, Robert John has been resigned. Director FARMAR, Mark Philip has been resigned. Director HAYES, Ian Edward has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BUZZACOTT SECRETARIES LIMITED
Appointed Date: 18 April 2002
Director
ALDRICH, Darren Lee
Appointed Date: 03 October 2005
51 years old
Director
BRIGHT, Peter Cameron
Appointed Date: 01 October 2007
74 years old
Director
FARDELL, David Michael
Appointed Date: 01 October 2008
60 years old
Director
FRANCIS, Amanda Susannah
Appointed Date: 01 October 2010
63 years old

Resigned Directors

Secretary
CAWLEY, Catherine Isobel
Resigned: 18 April 2002
Director
CAWLEY, Robert John
Resigned: 26 September 2007
77 years old
Director
FARMAR, Mark Philip
Resigned: 31 March 2014
Appointed Date: 24 January 2002
74 years old
Director
HAYES, Ian Edward
Resigned: 30 September 2005
78 years old

Persons With Significant Control

Buzzacott Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISCAL SOLUTIONS (EUROPE) LIMITED Events

03 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Director's details changed for Peter Cameron Bright on 26 August 2016
04 Jul 2016
Registered office address changed from C/O Buzzacott Llp 130 Wood Street London EC2V 6DL to 130 Wood Street London EC2V 6DL on 4 July 2016
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
30 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
...
... and 86 more events
08 Jun 1988
Accounts for a dormant company made up to 31 March 1987
10 May 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Apr 1987
Registered office changed on 08/04/87 from: 84 stamford hill london N16 6XS
08 Apr 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
27 Feb 1987
Certificate of Incorporation

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