FSB GROUP LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-29 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-13 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-06-13 · Address Change
(E)FNAR1 - Annual Return
2023-05-18 · Annual Return
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2021-06-03 · Other
(E)FNAR1 - Annual Return
2020-05-18 · Annual Return
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-06-05 · Annual Return
(E)FNAR1 - Annual Return
2017-05-23 · Annual Return
(E)FNAR1 - Annual Return
2016-06-08 · Annual Return
(E)FNAR1 - Annual Return
2015-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-06-09 · Director/Secretary Change
(E)Amended document
2014-10-09 · Other
(E)FNAR1 - Annual Return
2014-05-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-05-28 · Address Change
(E)FSC1 - Return of Allotments
2012-09-17 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-09-17 · Share Related
(E)FNC2 - Notification of Change of Company Name
2012-08-31 · Name Change
Certificate of Change of Name
2012-08-31 · Name Change
(C)FAR3 - Annual Return - Certificate of no change
2012-05-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-17 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-05-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-06-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-06-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-01 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-07-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2000-06-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-08-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-03-26 · Annual Return
(E)Annual return
1996-06-18 · Annual Return
(E)Annual return
1995-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1994-06-28 · Address Change
(E)Annual return
1994-04-19 · Annual Return
(E)Annual return
1992-09-19 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-07-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-07-22 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-07-22 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-05-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-05-29 · Address Change
(E)Memorandum & Articles of Association
1991-05-16 · Memorandum & Articles
(E)Statutory Declaration
1991-05-16 · Other
Certificate of Incorporation
1991-05-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-06-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-06-09 | |
| (E)Amended document | Other | 2014-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-05-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-08-31 | |
| Certificate of Change of Name | Name Change | 2012-08-31 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-06-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-06-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-07-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-06-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-03-26 | |
| (E)Annual return | Annual Return | 1996-06-18 | |
| (E)Annual return | Annual Return | 1995-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-28 | |
| (E)Annual return | Annual Return | 1994-04-19 | |
| (E)Annual return | Annual Return | 1992-09-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-07-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-07-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-07-22 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-05-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-05-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-05-16 | |
| (E)Statutory Declaration | Other | 1991-05-16 | |
| Certificate of Incorporation | Incorporation | 1991-05-16 |
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