Fms Bi Limited. net worth, address, company information. Free

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Fms Bi Limited (number 07232007) is a private limited company created on 2010-04-22 originating in England. The business was registered at 46 Worship Street, London EC2A 2EA. Having undergone a change in 2015-10-27, the previous name this enterprise utilized was Touchstone Gp Limited. Fms Bi Limited operates SIC: 62020 - "information technology consultancy activities".

Company details

Name	Fms Bi Limited
Number	07232007
Date of Incorporation:	2010/04/22
End of financial year:	31 March
Address:	46 Worship Street, London, EC2A 2EA
SIC code:	62020 - Information technology consultancy activities

Moving to the 1 managing director that can be found in the above-mentioned company, we can name: Andes L. (in the company from 10 October 2015). The Companies House indexes 1 person of significant control - Touchstone Fms Ltd, a company which can be found at Triton Square, NW1 3DX London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Touchstone Fms Ltd

2 April 2017

Address	1 Triton Square, London, NW1 3DX, England
Legal authority	Company Law
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	01618039
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 17th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Accounts for a dormant company made up to 2023-03-31 filed on: 17th, January 2024 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2023-04-22 filed on: 24th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2022-03-31 filed on: 11th, November 2022 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2022-04-22 filed on: 3rd, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2021-03-31 filed on: 2nd, December 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2021-04-22 filed on: 5th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-03-31 filed on: 26th, January 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2020-04-22 filed on: 6th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2019-03-31 filed on: 6th, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2019-04-22 filed on: 3rd, May 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 22nd, January 2019 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates 2018-04-22 filed on: 2nd, May 2018 \| confirmation statement	Free Download (3 pages)
(AD01) Registered office address changed from Third Floor Triton Square London NW1 3DX to 46 Worship Street London EC2A 2EA on 2017-12-14 filed on: 14th, December 2017 \| address	Free Download (1 page)
(AA) Accounts for a small company made up to 2017-03-31 filed on: 15th, September 2017 \| accounts	Free Download (13 pages)
(TM01) Director appointment termination date: 2017-01-31 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-04-22 filed on: 4th, May 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2016-03-31 filed on: 28th, February 2017 \| accounts	Free Download (15 pages)
(SH01) Statement of Capital on 2016-07-15: 100.00 GBP filed on: 22nd, August 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 3rd, August 2016 \| resolution	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2015-03-31 filed on: 15th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2016-04-22 with full list of members filed on: 8th, June 2016 \| annual return	Free Download (3 pages)
(AP01) New director was appointed on 2015-10-10 filed on: 12th, November 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-10 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2015-10-10 filed on: 28th, October 2015 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2015-10-10 filed on: 27th, October 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2015-10-10 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(CERTNM) Company name changed touchstone gp LIMITEDcertificate issued on 27/10/15 filed on: 27th, October 2015 \| change of name	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(SH01) Statement of Capital on 2015-10-10: 1.00 GBP filed on: 27th, October 2015 \| capital	Free Download (3 pages)
(TM02) Secretary appointment termination on 2015-10-10 filed on: 27th, October 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-04-22 with full list of members filed on: 2nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-02: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-31 filed on: 12th, January 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to 2014-04-22 with full list of members filed on: 30th, April 2014 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2013-03-31 filed on: 16th, July 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-04-22 with full list of members filed on: 16th, May 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-03-31 filed on: 4th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2012-04-22 with full list of members filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-03-31 filed on: 8th, September 2011 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from 2011-04-30 to 2011-03-31 filed on: 8th, September 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to 2011-04-22 with full list of members filed on: 4th, May 2011 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 22nd, April 2010 \| incorporation	Free Download (22 pages)

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