Company number 07102496
Status Active
Incorporation Date 11 December 2009
Company Type Private Limited Company
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies, 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 3 in full; Cancellation of shares. Statement of capital on 15 February 2017
GBP 642.91
; Purchase of own shares.. The most likely internet sites of THE FISER GROUP LIMITED are www.thefisergroup.co.uk, and www.the-fiser-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Fiser Group Limited is a Private Limited Company.
The company registration number is 07102496. The Fiser Group Limited has been working since 11 December 2009.
The present status of the company is Active. The registered address of The Fiser Group Limited is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . DUFFY, Kirstin Shaw is a Director of the company. WEBSTER, Colin Peter is a Director of the company. Secretary BLAKELAW SECRETARIES LIMITED has been resigned. Director ARCHIBALD, Stephen Thomas has been resigned. Director HIGGINS, David has been resigned. Director THESIGER, Robert Cedric has been resigned. The company operates in "Other activities of employment placement agencies".
Current Directors
Resigned Directors
Secretary
BLAKELAW SECRETARIES LIMITED
Resigned: 25 January 2010
Appointed Date: 11 December 2009
Director
HIGGINS, David
Resigned: 31 December 2011
Appointed Date: 25 January 2010
67 years old
THE FISER GROUP LIMITED Events
02 Apr 2017
Satisfaction of charge 3 in full
23 Mar 2017
Cancellation of shares. Statement of capital on 15 February 2017
23 Mar 2017
Purchase of own shares.
15 Feb 2017
Termination of appointment of Robert Cedric Thesiger as a director on 15 February 2017
13 Feb 2017
Statement by Directors
...
... and 48 more events
29 Jan 2010
Termination of appointment of Blakelaw Secretaries Limited as a secretary
29 Jan 2010
Termination of appointment of Stephen Archibald as a director
19 Jan 2010
Company name changed blakedew 804 LIMITED\certificate issued on 19/01/10
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RES15 ‐
Change company name resolution on 2010-01-14
19 Jan 2010
Change of name notice
11 Dec 2009
Incorporation
24 June 2011
Rent deposit deed
Delivered: 5 July 2011
Status: Satisfied
on 2 April 2017
Persons entitled: Baker Tilly Management Limited
Description: The balance including interest credited to the deposit…
29 March 2011
Deposit agreement to secure own liabilities
Delivered: 1 April 2011
Status: Satisfied
on 26 November 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
14 June 2010
Full form debenture
Delivered: 16 June 2010
Status: Outstanding
Persons entitled: Leumi Abl Limited
Description: Fixed and floating charge over the undertaking and all…