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FIH GROUP PLC - Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 03416346
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kenburgh Court
- 133-137 South Street
- Bishop's Stortford
- Hertfordshire
- CM23 3HX Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, CM23 3HX UK
Management
- Managing Directors
- BRADE, Jeremy James
- FOSTER, John Laurence
- JOHNSTON, Robert Bruce
- LAVELLE, Dominic Joseph
- WILLIAMS, Robin George Walton
- MUNRO, Stuart Ian
- Company secretaries
- HARRISON, Iain Gordon
Company Details
- Type of Business
- plc
- Incorporated
- 1997-08-07
- Age Of Company 1997-08-07 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mrs Anita Goldberg Zucker
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FALKLAND ISLANDS HOLDINGS PLC
- Legal Entity Identifier (LEI)
- 2138004AXCMSNLBSNB42
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2022-08-21
- Last Date: 2021-08-07
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FIH GROUP PLC Company Description
- FIH GROUP PLC is a plc registered in United Kingdom with the Company reg no 03416346. Its current trading status is "live". It was registered 1997-08-07. It was previously called FALKLAND ISLANDS HOLDINGS PLC. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-08-07.It can be contacted at Kenburgh Court .
Get FIH GROUP PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fih Group Plc - Kenburgh Court, 133-137 South Street, Bishop's Stortford, Hertfordshire, United Kingdom
- 1997-08-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-05-04) - AP01
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capital-allotment-shares (2021-07-08) - SH01
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confirmation-statement-with-no-updates (2021-08-21) - CS01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-01) - SH01
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accounts-with-accounts-type-group (2020-10-13) - AA
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appoint-person-secretary-company-with-name-date (2020-09-03) - AP03
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capital-allotment-shares (2020-07-06) - SH01
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confirmation-statement-with-no-updates (2020-08-07) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-03) - TM02
keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-01-28) - PSC01
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appoint-person-director-company-with-name-date (2019-12-09) - AP01
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resolution (2019-09-19) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-08-07) - CS01
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accounts-with-accounts-type-group (2019-07-12) - AA
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capital-allotment-shares (2019-06-19) - SH01
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capital-allotment-shares (2019-06-17) - SH01
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capital-allotment-shares (2019-03-04) - SH01
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capital-allotment-shares (2019-02-13) - SH01
keyboard_arrow_right 2018
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resolution (2018-01-02) - RESOLUTIONS
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capital-allotment-shares (2018-07-02) - SH01
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accounts-with-accounts-type-group (2018-07-16) - AA
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capital-allotment-shares (2018-07-04) - SH01
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resolution (2018-09-12) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-18) - MR01
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confirmation-statement-with-no-updates (2018-08-13) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-03-16) - SH01
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capital-allotment-shares (2017-03-22) - SH01
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appoint-person-director-company-with-name-date (2017-06-13) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-director-company-with-name-date (2017-09-11) - AP01
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accounts-with-accounts-type-group (2017-09-12) - AA
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confirmation-statement-with-no-updates (2017-08-07) - CS01
keyboard_arrow_right 2016
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resolution (2016-02-01) - RESOLUTIONS
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capital-alter-shares-consolidation (2016-02-01) - SH02
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capital-alter-shares-subdivision (2016-02-01) - SH02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2016-02-18) - SH04
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capital-return-purchase-own-shares-treasury-capital-date (2016-02-18) - SH03
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accounts-with-accounts-type-group (2016-07-15) - AA
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change-of-name-notice (2016-09-06) - CONNOT
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resolution (2016-09-06) - RESOLUTIONS
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resolution (2016-09-13) - RESOLUTIONS
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confirmation-statement-with-updates (2016-08-12) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-08-28) - AR01
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accounts-with-accounts-type-group (2015-07-21) - AA
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termination-director-company-with-name-termination-date (2015-04-13) - TM01
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termination-director-company-with-name-termination-date (2015-02-09) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01
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accounts-with-accounts-type-group (2014-07-16) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-17) - AP01
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accounts-with-accounts-type-group (2013-07-09) - AA
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miscellaneous (2013-08-14) - MISC
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miscellaneous (2013-08-21) - MISC
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annual-return-company-with-made-up-date-no-member-list (2013-08-13) - AR01
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capital-return-purchase-own-shares-treasury-capital-date (2013-09-10) - SH03
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resolution (2013-09-10) - RESOLUTIONS
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capital-alter-shares-consolidation (2013-09-10) - SH02
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capital-alter-shares-subdivision (2013-09-10) - SH02
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2013-09-10) - SH04
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-03-20) - AD01
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capital-allotment-shares (2012-02-08) - SH01
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capital-allotment-shares (2012-02-24) - SH01
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capital-allotment-shares (2012-03-01) - SH01
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capital-allotment-shares (2012-03-06) - SH01
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capital-allotment-shares (2012-03-14) - SH01
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capital-allotment-shares (2012-10-10) - SH01
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resolution (2012-07-06) - RESOLUTIONS
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accounts-with-accounts-type-group (2012-07-19) - AA
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change-registered-office-address-company-with-date-old-address (2012-08-24) - AD01
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annual-return-company-with-made-up-date-no-member-list (2012-08-24) - AR01
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capital-allotment-shares (2012-09-17) - SH01
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capital-allotment-shares (2012-07-04) - SH01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-03-03) - TM02
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appoint-person-secretary-company-with-name (2011-03-11) - AP03
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appoint-person-secretary-company-with-name (2011-07-06) - AP03
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termination-secretary-company-with-name (2011-07-06) - TM02
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accounts-with-accounts-type-group (2011-07-27) - AA
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termination-secretary-company-with-name (2011-09-09) - TM02
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appoint-person-secretary-company-with-name (2011-09-09) - AP03
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termination-secretary-company-with-name (2011-12-09) - TM02
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appoint-person-secretary-company-with-name (2011-12-09) - AP03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-08-18) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-08-16) - AR01
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termination-director-company-with-name (2010-01-11) - TM01
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resolution (2010-10-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-01) - AA
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legacy (2009-09-14) - 288a
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legacy (2009-08-12) - 363a
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legacy (2009-01-05) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-08-27) - AA
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legacy (2008-08-27) - 363s
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resolution (2008-04-17) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-04) - 288b
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legacy (2007-05-04) - 288a
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legacy (2007-08-23) - 287
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accounts-with-accounts-type-group (2007-09-18) - AA
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legacy (2007-10-08) - 88(2)R
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legacy (2007-09-17) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-13) - 88(2)R
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legacy (2006-04-26) - 288a
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legacy (2006-04-26) - 288b
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resolution (2006-09-22) - RESOLUTIONS
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legacy (2006-06-05) - 88(2)R
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legacy (2006-12-14) - 288a
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legacy (2006-12-18) - 288b
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legacy (2006-09-19) - 363s
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accounts-with-accounts-type-group (2006-09-19) - AA
keyboard_arrow_right 2005
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legacy (2005-09-05) - 363s
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legacy (2005-08-19) - 288a
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accounts-with-accounts-type-group (2005-08-19) - AA
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legacy (2005-01-18) - 88(2)R
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legacy (2005-01-20) - 88(2)R
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legacy (2005-01-24) - 88(2)R
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legacy (2005-01-25) - 88(2)R
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legacy (2005-01-27) - 88(2)R
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legacy (2005-02-09) - 288a
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legacy (2005-02-21) - 88(2)R
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legacy (2005-04-13) - 88(2)R
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legacy (2005-04-14) - 88(2)R
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legacy (2005-08-04) - 288b
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resolution (2005-08-08) - RESOLUTIONS
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legacy (2005-08-08) - 123
keyboard_arrow_right 2004
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legacy (2004-08-25) - 122
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legacy (2004-06-18) - 88(2)R
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statement-of-affairs (2004-06-18) - SA
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legacy (2004-07-06) - 88(2)R
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resolution (2004-09-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2004-09-15) - AA
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legacy (2004-09-01) - 123
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legacy (2004-09-07) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-09-03) - AA
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resolution (2003-08-28) - RESOLUTIONS
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legacy (2003-08-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-09) - 288a
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legacy (2002-03-15) - 288b
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legacy (2002-03-19) - 88(2)R
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legacy (2002-09-10) - 288a
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legacy (2002-08-27) - 363s
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legacy (2002-09-16) - 288b
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legacy (2002-06-12) - 288c
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resolution (2002-09-26) - RESOLUTIONS
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memorandum-articles (2002-09-26) - MEM/ARTS
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legacy (2002-09-30) - 288b
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legacy (2002-12-24) - 88(2)R
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accounts-with-accounts-type-group (2002-09-25) - AA
keyboard_arrow_right 2001
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legacy (2001-05-17) - 288c
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legacy (2001-05-31) - 88(2)R
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legacy (2001-08-23) - 363s
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accounts-with-accounts-type-group (2001-10-19) - AA
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legacy (2001-10-17) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-10-30) - AA
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legacy (2000-09-20) - 288a
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legacy (2000-08-22) - 363s
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legacy (2000-02-08) - 288b
keyboard_arrow_right 1999
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legacy (1999-09-08) - 363s
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accounts-with-accounts-type-full-group (1999-08-08) - AA
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legacy (1999-12-22) - 288a
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legacy (1999-12-20) - 288a
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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accounts-with-accounts-type-full-group (1998-08-25) - AA
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legacy (1998-03-23) - 88(3)
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legacy (1998-03-23) - 88(2)P
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legacy (1998-02-12) - 88(2)R
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legacy (1998-02-03) - 403b
keyboard_arrow_right 1997
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legacy (1997-10-27) - 288a
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legacy (1997-10-27) - 288b
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application-to-commence-business (1997-10-22) - 117
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legacy (1997-10-27) - 225
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certificate-authorisation-to-commence-business-borrow (1997-10-22) - CERT8
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certificate-change-of-name-company (1997-10-20) - CERTNM
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legacy (1997-10-27) - 287
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legacy (1997-11-14) - 395
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resolution (1997-10-27) - RESOLUTIONS
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legacy (1997-10-27) - 123
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legacy (1997-10-27) - 122
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legacy (1997-10-27) - 88(2)R
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legacy (1997-11-03) - 88(2)R
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legacy (1997-11-10) - PROSP
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incorporation-company (1997-08-07) - NEWINC