FUERST DAY LAWSON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
FUERST DAY LAWSON HOLDINGS LIMITED
COMPANY NUMBER
02067286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/10/1986
(38 years and 1 months old)
WEBSITE
http://fdl.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/10/1986
18/12/1986
JUSTROY LIMITED
LONDON
E1W 3SS
Telephone: 02074880777
TPS: No
Metropolitan Wharf
70 Wapping Wall
London
E1W 3SS
E1W 3SS
Telephone: 74880777
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 |
|---|---|---|
| FDL ACQUISITION NO.2 LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | William Eric Beatty (927301040) has left the board |
| 19/02/2024 | Stewart Antony Baseley (900480915) has left the board |
Credit Risk Overview
Want to learn more about FUERST DAY LAWSON HOLDINGS 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 FUERST DAY LAWSON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FUERST DAY LAWSON HOLDINGS 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 |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (10 months) Born in Apr 1972 (age: 52) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
30/12/1988 - 30/12/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/11/1991 - 20/10/1995 (3 years and 11 months) Born in Jun 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/11/1991 - 01/05/1998 (6 years and 5 months) Born in Jan 1935 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HIGHLANDER PARTNERS FDL LP | N/A | N/A |
| FDL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.1 LIMITED | Active - Accounts Filed | View Report |
| FDL ACQUISITION NO.2 LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON (U.S.A.) LIMITED | Active - Accounts Filed | View Report |
| FUERST DAY LAWSON LIMITED | Active - Accounts Filed | View Report |
| FDL AMERICAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 05/07/2024 | William Eric Beatty (927301040) has left the board |
| 19/02/2024 | Stewart Antony Baseley (900480915) has left the board |
| 19/02/2024 | Jeff Hull (920931736) has left the board |
| 19/02/2024 | Charles Calvert Thomas (920536881) has left the board |
| 19/02/2024 | New Board Member Christopher Michael Poole (917093565) Appointed |
| 09/01/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 02/08/2022 | New Confirmation Statement filed |
| 29/10/2021 | New Accounts filed |
| 29/10/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 14/08/2020 | New Board Member William Eric Beatty (927301040) Appointed |
| 25/02/2020 | Mac Mardi (911756235) has left the board |
| 24/11/2019 | New Confirmation Statement filed |
| 05/09/2019 | Michael Robert Nicolais (920537668) has left the board |
| 05/09/2019 | Guy Neville Humphry Baker (902289762) has left the board |
| 05/09/2019 | New Company Secretary Charles John Coulson (926202452) Appointed |
| 29/07/2019 | New Accounts filed |
| 25/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 01/12/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 05/06/2017 | Change in Reg. Office |
| 02/12/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Board Member Jeff Hull (920931736) Appointed |
| 23/06/2016 | Christopher McRorie (920558293) has left the board |
| 23/06/2016 | New Accounts filed |
| 08/03/2016 | Christopher McRorie (920537407) has left the board |
| 08/03/2016 | New Board Member Christopher McRorie (920558293) Appointed |
| 02/03/2016 | New Board Member Michael Robert Nicolais (920537668) Appointed |
| 02/03/2016 | Michael Robert Nicolais (920537702) has left the board |
| 24/02/2016 | New Board Member Michael Robert Nicolais (920537702) Appointed |
| 24/02/2016 | New Board Member Charles Calvert Thomas (920536881) Appointed |
| 24/02/2016 | New Board Member Michael Robert Nicolais (920537702) Appointed |
| 24/02/2016 | New Board Member Christopher McRorie (920537407) Appointed |
| 24/02/2016 | New Board Member Christopher McRorie (920537407) Appointed |
| 24/02/2016 | New Board Member Charles Calvert Thomas (920536881) Appointed |
| 23/02/2016 | New Board Member Stewart Antony Baseley (900480915) Appointed |
| 23/02/2016 | Richard Malcolm Slowe (908475550) has left the board |
| 23/02/2016 | Maurice Day Lawson (900839097) has left the board |
| 23/02/2016 | New Board Member Stewart Antony Baseley (900480915) Appointed |
| 23/02/2016 | Richard Malcolm Slowe (908475550) has left the board |
| 23/02/2016 | Maurice Day Lawson (900839097) has left the board |
| 20/01/2016 | Dai Hua Bai (912442101) has left the board |
| 25/11/2015 | New Confirmation Statement filed |
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