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FIBO UK LIMITED - Watermeadow House Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom
Company Information
- Company registration number
- 01561013
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Watermeadow House Watermeadow House
- Chesham
- Bucks
- HP5 1LF
- United Kingdom Watermeadow House Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom UK
Management
- Managing Directors
- BEATTIE, Graeme Scott
- CARLSON, Anders Åke
- KOFFELD, Eskil Gundersen
- PRYTZ, Martin
- Company secretaries
- HARVEY, Carole Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1981-05-13
- Age Of Company 1981-05-13 43 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- Fibo Group As
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- RESPATEX INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 635400DSRMGBRVNIKS49
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2022-01-14
- Last Date: 2020-12-31
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FIBO UK LIMITED Company Description
- FIBO UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01561013. Its current trading status is "live". It was registered 1981-05-13. It was previously called RESPATEX INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "46900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Watermeadow House Watermeadow House .
Get FIBO UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fibo Uk Limited - Watermeadow House Watermeadow House, Chesham, Bucks, HP5 1LF, United Kingdom
- 1981-05-13
- 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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confirmation-statement-with-updates (2021-01-04) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-09) - CS01
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accounts-with-accounts-type-small (2020-09-21) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-07-08) - CH01
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accounts-with-accounts-type-small (2019-07-08) - AA
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confirmation-statement-with-updates (2019-01-03) - CS01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-08-06) - CH01
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termination-director-company-with-name-termination-date (2018-12-06) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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accounts-with-accounts-type-small (2018-09-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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confirmation-statement-with-no-updates (2018-01-08) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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appoint-person-director-company-with-name-date (2017-05-15) - AP01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-11-16) - TM01
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appoint-person-director-company-with-name-date (2016-11-16) - AP01
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resolution (2016-09-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-06-21) - AA
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mortgage-satisfy-charge-full (2016-02-02) - MR04
keyboard_arrow_right 2015
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mortgage-charge-whole-release-with-charge-number (2015-05-20) - MR05
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mortgage-satisfy-charge-full (2015-05-26) - MR04
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appoint-person-director-company-with-name-date (2015-06-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-02) - AR01
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accounts-with-accounts-type-full (2015-05-16) - AA
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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resolution (2015-06-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-09-07) - TM01
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appoint-person-director-company-with-name-date (2015-09-08) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-31) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-07) - AR01
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certificate-change-of-name-company (2013-07-29) - CERTNM
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change-of-name-notice (2013-07-29) - CONNOT
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accounts-with-accounts-type-full (2013-06-05) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-24) - AR01
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change-person-secretary-company-with-change-date (2011-01-24) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-27) - AR01
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change-person-director-company-with-change-date (2010-01-27) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-07) - AA
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legacy (2009-01-21) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-08-07) - AA
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legacy (2008-01-02) - 363a
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-12-19) - CERTNM
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accounts-with-accounts-type-full (2007-08-23) - AA
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legacy (2007-01-12) - 363s
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legacy (2007-01-12) - 288b
keyboard_arrow_right 2006
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legacy (2006-02-07) - 363s
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accounts-with-accounts-type-full (2006-09-25) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
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legacy (2005-01-26) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-13) - AA
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legacy (2004-01-20) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-04-11) - AA
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legacy (2003-01-27) - 363s
keyboard_arrow_right 2002
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legacy (2002-06-18) - 288a
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legacy (2002-06-05) - 288b
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accounts-with-accounts-type-full (2002-03-22) - AA
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legacy (2002-01-18) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-08-28) - AA
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legacy (2001-08-08) - 288a
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legacy (2001-01-29) - 363s
keyboard_arrow_right 2000
-
legacy (2000-03-06) - 395
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legacy (2000-01-07) - 363s
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legacy (2000-03-29) - 288a
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accounts-with-accounts-type-full (2000-10-27) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-01-28) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-09-28) - AA
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legacy (1998-03-05) - 288b
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legacy (1998-03-05) - 288a
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legacy (1998-01-08) - 363s
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legacy (1998-01-08) - 288b
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-10-15) - AA
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-04-04) - AA
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legacy (1996-01-22) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-09-28) - AA
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legacy (1995-01-20) - 363s
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-01-16) - 363s
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accounts-with-accounts-type-full (1994-05-19) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-09-10) - AA
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legacy (1993-03-31) - 288
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legacy (1993-01-12) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-12) - AA
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legacy (1992-07-30) - 288
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legacy (1992-07-30) - 363s
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legacy (1992-05-15) - 395
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legacy (1992-03-18) - 288
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accounts-with-accounts-type-full (1992-01-13) - AA
keyboard_arrow_right 1991
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legacy (1991-04-22) - 363a
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legacy (1991-11-04) - 395
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accounts-with-accounts-type-full (1991-07-25) - AA
keyboard_arrow_right 1990
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legacy (1990-12-19) - 287
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legacy (1990-06-26) - 288
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legacy (1990-06-07) - 288
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legacy (1990-04-02) - 288
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accounts-with-accounts-type-full (1990-02-26) - AA
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legacy (1990-02-26) - 363
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legacy (1990-01-10) - 288
keyboard_arrow_right 1989
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legacy (1989-01-31) - 288
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accounts-with-accounts-type-full (1989-11-03) - AA
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legacy (1989-11-03) - 363
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legacy (1989-07-17) - 288
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legacy (1989-07-13) - 287
keyboard_arrow_right 1988
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certificate-change-of-name-company (1988-07-25) - CERTNM
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accounts-with-accounts-type-full (1988-01-11) - AA
keyboard_arrow_right 1986
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legacy (1986-11-07) - 363
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resolution (1986-11-07) - RESOLUTIONS
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accounts-with-accounts-type-full (1986-07-30) - AA
keyboard_arrow_right 1981
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incorporation-company (1981-05-13) - NEWINC