FPS GROUP OF COMPANIES LIMITED
Company is dissolved
General Information
NAME
FPS GROUP OF COMPANIES LIMITED
COMPANY NUMBER
04343351
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
19/12/2001
(22 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2019
ACCOUNTS MADE UP TO
31/12/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED | Active - Accounts Filed | View Report |
| FPS GROUP OF COMPANIES LIMITED | Company is dissolved | View Report |
| CAPITA (BANSTEAD 2011) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
Credit Risk Overview
Want to learn more about FPS GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FPS GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FPS GROUP OF COMPANIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
CAPITA CORPORATE DIRECTOR LIMITED Born in N/A |
Active | Director |
Current: 378 Past: 119 |
View Report |
|
Born in N/A |
Active | Secretary |
Current: 333 Past: 118 |
View Report |
|
Born in Feb 1971 (age: 53) |
Active | Director |
Current: 257 Past: 144 |
View Report |
|
Director: 19/12/2001 - 14/03/2005 (3 years and 2 months) Secretary: 19/12/2001 - 01/09/2005 (3 years and 8 months) Born in May 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
19/12/2001 - 01/09/2005 (3 years and 8 months) Born in May 1958 |
Resigned | Director |
Current: 2 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 23/07/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/07/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 11/07/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 20/06/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 23/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 15/05/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 15/05/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 15/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 09/05/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 18/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 17/04/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 13/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 13/03/2024 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/03/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 05/03/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 24/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 10/01/2024 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 03/01/2024 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 21/12/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 21/12/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 30/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/11/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 29/11/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 19/10/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 19/10/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 05/10/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 05/10/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 29/09/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 29/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 07/09/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 07/09/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 07/09/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 22/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 22/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 22/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/08/2023 | New Board Member Francesca Anne Todd (907224998) Appointed |
| 14/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 14/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 08/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
| 04/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2023 | New Company Secretary CAPITA GROUP SECRETARY LIMITED (913520716) Appointed |
| 03/08/2023 | New Board Member CAPITA CORPORATE DIRECTOR LIMITED (912979577) Appointed |
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