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FEMIS LIMITED

Learn more about FEMIS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG

FEMIS LIMITED on the map

Company type: Private Limited Company
Company number: 00422396
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.26
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 52220 - Service activities incidental to water transportation

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/09/15
Form type: AA
Date: 2016.04.08
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REGISTERED OFFICE CHANGED ON 01/12/2015 FROM, COTTONS CENTRE, HAY'S LANE, LONDON, SE1 2QE
Form type: AD01
Date: 2015.12.01
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.05
Form type: LATEST SOC
Document description: 05/06/15 STATEMENT OF CAPITAL;GBP 200000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.05.15
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APPOINTMENT TERMINATED, DIRECTOR LEE ROCCIA
Form type: TM01
Date: 2015.05.14
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.11.01
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.10.28
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.07
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DIRECTOR APPOINTED MR DAVID JOHN PARKER
Form type: AP01
Date: 2013.12.06
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DIRECTOR APPOINTED MR BARRY MICHAEL HICKS
Form type: AP01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR JAMES EVERSON
Form type: TM01
Date: 2013.12.06
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DIRECTOR APPOINTED MR JASCHA BOB RAADTGEVER
Form type: AP01
Date: 2013.11.04
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.04
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APPOINTMENT TERMINATED, DIRECTOR RONALD JACKSON
Form type: TM01
Date: 2012.10.19
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.04
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.07.04
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL EVERSON / 31/05/2011
Form type: CH01
Date: 2011.07.04
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SECRETARY'S CHANGE OF PARTICULARS / GAYNOR ANTIGHA BASSEY / 31/05/2011
Form type: CH03
Date: 2011.07.04
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / LEE ANTHONY ROCCIA / 31/05/2010
Form type: CH01
Date: 2010.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / RONALD DAVID JACKSON / 31/05/2010
Form type: CH01
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.30
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.01
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CURRSHO FROM 31/10/2009 TO 30/09/2009
Form type: 225
Date: 2009.06.26
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.30
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.05.13
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.01
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.04
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.13
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.06.13
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REGISTERED OFFICE CHANGED ON 13/06/06 FROM:, COTTONS CENTRE, HAYS LANE, LONDON, SE1 2QE
Form type: 287
Date: 2006.06.13
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.06.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.31
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.05
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.31
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.06
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.06.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.02
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.06.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.07.16
Child documents:
Document type: ANNOTATION
Date: 2002.07.16
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.07.06
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/02 FROM:, SUGAR QUAY, LOWER THAMES STREET, LONDON, EC3R 6LA
Form type: 287
Date: 2002.04.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.30
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.29
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/10/00
Form type: 225
Date: 2001.01.15

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Company directors and board members:

GAYNOR ANTIGHA BASSEY (current)
Secretary, 2007.09.28
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
BARRY MICHAEL HICKS (current)
Director, CHARTERED SHIPBROKER, 2013.06.03
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
DAVID JOHN PARKER (current)
Director, SENIOR OPERATIONS MANAGER, 2013.06.03
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
JASCHA BOB RAADTGEVER (current)
Director, MANAGER DIRECTOR - SUGAR, 2013.09.27
3 LONDON BRIDGE STREET , LONDON
SE1 9SG
ENGLAND
ANNE LINDA CUTTILL (resigned)
Secretary, 1993.11.08 - 1995.05.10
24 DAFFODIL AVENUE PILGRIMS HATCH , BRENTWOOD
CM15 9QH, ESSEX
KATHERINE ANNA HUTCHINSON (resigned)
Secretary, COMPANY SECRETARY, 1996.08.16 - 1997.07.25
52 PENTNEY ROAD , LONDON
SW12 0NY
DAVID MACFARLANE (resigned)
Secretary, COMPANY SECRETARY, 1997.07.25 - 1997.11.18
CHURCHFIELDS HOUSE CODICOTE , HITCHIN
SG4 8TH, HERTFORDSHIRE
ANTHONY HERBERT MERVYN MARCUS (resigned)
Secretary, 1997.11.18 - 2000.03.24
43 ELM PARK MANSIONS PARK WALK , LONDON
SW10 0AW
JANE ALISON MOORE (resigned)
Secretary, 2000.04.11 - 2007.09.28
5 FLAG HOUSE 47 BRUNSWICK COURT , LONDON
SE1 3LH
JOHN ARTHUR PULLEN (resigned)
Secretary, 1991.05.31 - 1993.11.08
27 COOMBE GARDENS WEST WIMBLEDON , LONDON
SW20 0QU
ANDREW JAMES SHARP (resigned)
Secretary, 1995.05.10 - 1996.08.16
16 ASHBURNHAM GARDENS , UPMINSTER
RM14 1XA, ESSEX
MICHAEL ANTHONY JUSTIN CRONK (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1992.10.01
11 ASHLEY GARDENS AMBROSDEN AVENUE , LONDON
SW1P 1QD
DAVID GORDON DARROCH (resigned)
Director, CHARTERING BROKER, 1991.05.31 - 2000.11.30
8 HAWTHORNE ROAD BICKLEY , BROMLEY
BR1 2HH, KENT
JAMES MICHAEL EVERSON (resigned)
Director, MANAGER, 2000.12.11 - 2013.06.03
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
RONALD DAVID JACKSON (resigned)
Director, SHIPPING MANAGER, 1997.01.02 - 2012.10.11
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
ALUN WYN JONES (resigned)
Director, SUGAR BROKER, 1997.01.02 - 2001.09.26
36 HALDON ROAD , LONDON
SW18 1QY
JOHN MARTINEAU KINDER (resigned)
Director, SUGAR TRADER, 1991.05.31 - 1999.08.31
55 THORNHILL SQUARE , LONDON
N1 1BE
RAFAEL FERNANDO MUGUIRO SARTORIUS (resigned)
Director, 1999.09.15 - 2005.06.01
14 ALEXANDER SQUARE , LONDON
SW3 2AX
CHRISTOPHER MURPHY (resigned)
Director, SUGAR TRADER, 1992.10.01 - 1996.10.18
299 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY
JOHN ROBERT PECK (resigned)
Director, MANAGER, 1999.07.16 - 2006.10.31
27 SOUTHFIELDS ROAD , LONDON
SW18 1QW
JONATHAN POTTER (resigned)
Director, SHIPBROKER, 1991.06.01 - 1995.09.29
27 HOLLANDS CLOSE SHORNE , GRAVESEND
DA12 3EH, KENT
LEE ANTHONY ROCCIA (resigned)
Director, SHIP OPERATIONS MANAGER, 1997.01.02 - 2014.11.17
COTTONS CENTRE HAY'S LANE , LONDON
SE1 2QE
DAVID AARON ROSENZWEIG (resigned)
Director, TRADER, 1992.10.01 - 2000.05.31
13 HARLEY GARDENS , LONDON
SW10 9SW
ANDREW HILLYER SCOTT (resigned)
Director, SUGAR BROKER, 1991.05.31 - 1992.10.01
LOWER LYE HOLLOWAY, EAST KNOYLE , SALISBURY
SP3 6AQ, WILTSHIRE

Companies near to FEMIS ltd.

Information about the Private Limited Company FEMIS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data