The Fiser Group Limited. net worth, address, company information. Free

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The Fiser Group Limited (Companies House Registration Number 07102496) is a private limited company established on 2009-12-11 in England. The enterprise is situated at Wework, 1 Poultry, London EC2R 8EJ. Having undergone a change in 2015-10-21, the previous name this enterprise used was Bruin Financial Limited. The Fiser Group Limited is operating under SIC code: 70229 which means "management consultancy activities other than financial management", SIC code: 62020 - "information technology consultancy activities", SIC code: 78200 - "temporary employment agency activities".

Company details

Name	The Fiser Group Limited
Number	07102496
Date of Incorporation:	11th December 2009
End of financial year:	31 December
Address:	Wework, 1 Poultry, London, EC2R 8EJ
SIC code:	70229 - Management consultancy activities other than financial management 62020 - Information technology consultancy activities 78200 - Temporary employment agency activities 78109 - Other activities of employment placement agencies

Moving on to the 3 directors that can be found in this firm, we can name: Emily A. (in the company from 03 July 2017), Kirstin D. (appointment date: 20 April 2010), Colin W. (appointed on 25 January 2010). The official register reports 3 persons of significant control, namely: Martin B. has 1/2 or less of shares, Colin W. has substantial control or influence, Paul P. has substantial control or influence.

Directors

People with significant control

Martin B.

16 February 2017

Nature of control:	25-50% shares

Colin W.

16 February 2017

Nature of control:	significiant influence or control

Paul P.

16 February 2017 - 9 February 2021

Nature of control:	significiant influence or control

Filings

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (46 pages)

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(AA) Group of companies' accounts made up to 2022-12-31 filed on: 27th, September 2023 \| accounts	Free Download (46 pages)
(AA) Group of companies' accounts made up to 2021-12-31 filed on: 8th, June 2022 \| accounts	Free Download (46 pages)
(MA) Memorandum and Articles of Association filed on: 31st, January 2022 \| incorporation	Free Download (41 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 31st, January 2022 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 2021-12-10: 577.66 GBP filed on: 25th, January 2022 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (47 pages)
(SH03) Purchase of own shares filed on: 21st, May 2021 \| capital	Free Download (3 pages)
(SH06) Cancellation of shares. Statement of Capital on 2021-02-09: 549.73 GBP filed on: 21st, May 2021 \| capital	Free Download (4 pages)
(AA) Group of companies' accounts made up to 2019-12-31 filed on: 10th, January 2021 \| accounts	Free Download (41 pages)
(AD01) Registered office address changed from Bridewell Gate 9 Bridewell Place London EC4V 6AW to Wework 1 Poultry London EC2R 8EJ on 2019-09-24 filed on: 24th, September 2019 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2018-12-31 filed on: 1st, August 2019 \| accounts	Free Download (13 pages)
(AA) Accounts for a small company made up to 2017-12-31 filed on: 18th, April 2018 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, June 2017 \| resolution	Free Download (48 pages)
(SH01) Statement of Capital on 2017-03-31: 699.47 GBP filed on: 20th, June 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-03-31: 680.85 GBP filed on: 20th, June 2017 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to 2016-12-31 filed on: 5th, June 2017 \| accounts	Free Download (11 pages)
(SH06) Cancellation of shares. Statement of Capital on 2017-02-15: 642.91 GBP filed on: 23rd, March 2017 \| capital	Free Download (4 pages)
(SH03) Purchase of own shares filed on: 23rd, March 2017 \| capital	Free Download (3 pages)
(SH19) Statement of Capital on 2017-02-13: 812.09 GBP filed on: 13th, February 2017 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 10/02/17 filed on: 13th, February 2017 \| insolvency	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of reduction in issued share capital filed on: 13th, February 2017 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 13th, February 2017 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2017-02-09: 172963.09 GBP filed on: 10th, February 2017 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2016-04-26 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2015-12-31 filed on: 5th, April 2016 \| accounts	Free Download (6 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association, Resolution of varying share rights or name filed on: 16th, February 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 3rd, February 2016 \| capital	Free Download (2 pages)
(AR01) Annual return made up to 2015-04-26 with full list of members filed on: 9th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-06-09: 172963.09 GBP capital
(AA) Accounts for a small company made up to 2014-12-31 filed on: 13th, April 2015 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2014-11-28: 172963.09 GBP filed on: 7th, April 2015 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2014-11-28: 170456.37 GBP filed on: 29th, January 2015 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2014-11-24: 170456.37 GBP filed on: 26th, November 2014 \| capital	Free Download (3 pages)
(AD01) Registered office address changed from 1St Floor 5 Old Bailey London EC4M 7BA to Bridewell Gate 9 Bridewell Place London EC4V 6AW on 2014-11-25 filed on: 25th, November 2014 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-04-26 with full list of members filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2012-12-31 filed on: 20th, September 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to 2013-04-26 with full list of members filed on: 29th, April 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2011-12-20: 170456.37 GBP filed on: 25th, May 2012 \| capital	Free Download (3 pages)
(AR01) Annual return made up to 2012-04-26 with full list of members filed on: 25th, May 2012 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to 2010-12-31 filed on: 19th, October 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 2011-08-09 filed on: 9th, August 2011 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights, Resolution filed on: 26th, July 2011 \| resolution	Free Download (47 pages)
(AR01) Annual return made up to 2011-04-26 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2010-04-26 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (18 pages)
(SH01) Statement of Capital on 2010-04-20: 157114.09 GBP filed on: 21st, April 2010 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2010-04-20: 157114.09 GBP filed on: 21st, April 2010 \| capital	Free Download (3 pages)
(SH02) Sub-division of shares on 2010-01-25 filed on: 12th, February 2010 \| capital	Free Download (5 pages)
(SH01) Statement of Capital on 2010-01-25: 157114.09 GBP filed on: 8th, February 2010 \| capital	Free Download (4 pages)
(SH01) Statement of Capital on 2010-01-25: 97315.43 GBP filed on: 8th, February 2010 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom on 2010-02-08 filed on: 8th, February 2010 \| address	Free Download (2 pages)
(NEWINC) Incorporation filed on: 11th, December 2009 \| incorporation	Free Download (26 pages)

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