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FLEET MANAGEMENT EUROPE LIMITED - 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom
Company Information
- Company registration number
- 04409087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4/4a Bloomsbury Square
- London
- WC1A 2RP
- United Kingdom 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom UK
Management
- Managing Directors
- KISHORE SWAROOP RAJVANSHY
- BANGA, Angad
- RAJVANSHY, Kishore Swaroop
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-04
- Age Of Company 2002-04-04 22 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Mr Harindarpal Singh Banga
- Mrs Indra Banga
- Mrs Indra Banga
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEET MANAGEMENT (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2014-04-04
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
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FLEET MANAGEMENT EUROPE LIMITED Company Description
- FLEET MANAGEMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04409087. Its current trading status is "live". It was registered 2002-04-04. It was previously called FLEET MANAGEMENT (EUROPE) LIMITED. It has declared SIC or NACE codes as "52220". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-04-04.It can be contacted at 4/4A Bloomsbury Square .
Get FLEET MANAGEMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleet Management Europe Limited - 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom
- 2002-04-04
- 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 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-24) - AA
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-24) - AA
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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accounts-with-accounts-type-small (2023-01-09) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
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change-to-a-person-with-significant-control (2022-12-14) - PSC04
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-small (2021-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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change-person-director-company-with-change-date (2020-04-16) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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confirmation-statement-with-no-updates (2019-04-04) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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accounts-with-accounts-type-small (2018-10-07) - AA
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move-registers-to-sail-company-with-new-address (2018-04-11) - AD03
-
change-person-director-company-with-change-date (2018-09-10) - CH01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-10) - TM02
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2017-03-09) - RES11
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APPOINTMENT TERMINATED, SECRETARY SECRECO LIMITED (2017-03-10) - TM02
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23/01/17 STATEMENT OF CAPITAL GBP 2001501 (2017-02-21) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-02-21) - SH01
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CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES (2017-04-12) - CS01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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resolution (2016-10-14) - RESOLUTIONS
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STATEMENT OF COMPANY'S OBJECTS (2016-10-14) - CC04
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ADOPT ARTICLES 06/09/2016 (2016-10-14) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-05) - AA
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REGISTERED OFFICE CHANGED ON 25/07/2016 FROM (2016-07-25) - AD01
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04/04/16 FULL LIST (2016-04-26) - AR01
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statement-of-companys-objects (2016-10-14) - CC04
keyboard_arrow_right 2015
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRECO LIMITED / 01/08/2015 (2015-09-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2015-09-04) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
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accounts-with-accounts-type-full (2015-10-07) - AA
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04/04/15 FULL LIST (2015-04-14) - AR01
keyboard_arrow_right 2014
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04/04/14 FULL LIST (2014-04-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
keyboard_arrow_right 2013
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SAIL ADDRESS CHANGED FROM: (2013-12-06) - AD02
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04/04/13 FULL LIST (2013-04-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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change-sail-address-company-with-old-address (2013-12-06) - AD02
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accounts-with-accounts-type-full (2013-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
keyboard_arrow_right 2012
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04/04/12 FULL LIST (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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appoint-corporate-secretary-company-with-name (2011-07-11) - AP04
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termination-secretary-company-with-name (2011-07-11) - TM02
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-09) - AA
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM (2011-09-22) - AD01
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CORPORATE SECRETARY APPOINTED SECRECO LIMITED (2011-07-11) - AP04
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APPOINTMENT TERMINATED, SECRETARY LISA YIM (2011-07-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHOWLAI LIMITED (2011-06-06) - TM01
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04/04/11 FULL LIST (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-11-09) - AA
keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-02-19) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-19) - AD03
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04/04/10 FULL LIST (2010-04-08) - AR01
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move-registers-to-sail-company (2010-02-19) - AD03
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accounts-with-accounts-type-full (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-sail-address-company (2010-02-19) - AD02
keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-08-18) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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accounts-with-accounts-type-full (2009-10-27) - AA
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LOCATION OF REGISTER OF MEMBERS (2009-08-18) - 353
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM (2009-08-18) - 287
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legacy (2009-08-18) - 353
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-10-27) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM (2008-10-27) - 287
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DIRECTOR APPOINTED CHOWLAI LIMITED (2008-08-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR ELLIOT SPITZ (2008-07-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR NIGEL HERDMAN (2008-07-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR HARINDARPAL BANGA (2008-06-30) - 288b
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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legacy (2008-05-13) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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legacy (2007-05-09) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-05-09) - 288c
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
keyboard_arrow_right 2006
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-07) - 288a
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NEW DIRECTOR APPOINTED (2005-05-24) - 288a
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
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DIRECTOR RESIGNED (2005-06-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-23) - 395
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NEW DIRECTOR APPOINTED (2005-06-29) - 288a
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legacy (2005-05-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-05) - 395
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-04-11) - 363a
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certificate-change-of-name-company (2005-05-17) - CERTNM
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certificate-change-of-name-company (2005-05-19) - CERTNM
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legacy (2005-05-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-21) - AA
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COMPANY NAME CHANGED (2005-05-17) - CERTNM
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COMPANY NAME CHANGED (2005-05-19) - CERTNM
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NEW SECRETARY APPOINTED (2005-01-14) - 288a
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legacy (2005-07-05) - 395
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legacy (2005-06-29) - 288a
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legacy (2005-06-23) - 395
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-04-11) - 363a
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legacy (2005-06-07) - 288a
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legacy (2005-06-07) - 288b
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SECRETARY RESIGNED (2005-01-14) - 288b
keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-26) - 288b
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-04-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-03) - AA
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legacy (2004-10-12) - 288b
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DIRECTOR RESIGNED (2004-10-12) - 288b
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legacy (2004-04-14) - 363a
-
legacy (2004-01-26) - 288b
-
legacy (2004-01-16) - 288a
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NEW DIRECTOR APPOINTED (2004-01-16) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
keyboard_arrow_right 2003
-
legacy (2003-04-26) - 288c
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-26) - 363a
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SECRETARY'S PARTICULARS CHANGED (2003-04-26) - 288c
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accounts-with-accounts-type-full (2003-10-03) - AA
-
legacy (2003-04-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-03) - AA
keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-24) - CERTNM
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legacy (2002-04-25) - 287
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INCORPORATION DOCUMENTS (2002-04-04) - NEWINC
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S366A DISP HOLDING AGM 17/06/02 (2002-06-28) - ELRES
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-06-28) - 225
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legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-06-28) - 225
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memorandum-articles (2002-05-10) - MEM/ARTS
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COMPANY NAME CHANGED (2002-04-24) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM: (2002-04-25) - 287
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MEMORANDUM OF ASSOCIATION (2002-05-02) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (2002-05-10) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2002-05-20) - 288a
-
SECRETARY RESIGNED (2002-05-20) - 288b
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DIRECTOR RESIGNED (2002-05-20) - 288b
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NEW SECRETARY APPOINTED (2002-05-20) - 288a
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memorandum-articles (2002-05-02) - MEM/ARTS
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incorporation-company (2002-04-04) - NEWINC