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FPS GROUP OF COMPANIES LIMITED

Dissolved London

Pension funding

Pension funding
F

FPS GROUP OF COMPANIES LIMITED

Pension funding

Founded 19 Dec 2001 Dissolved London, United Kingdom
Pension funding
Accounts Submitted
Confirmation Statement Submitted 10 Oct 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 12 resigned
Status
Capita Corporate Director LimitedCorporate-directorUnited KingdomUnknown—31 Mar 2008Active
Capita Group Secretary LimitedCorporate-secretaryUnited KingdomUnknown—1 Dec 2008Active
Francesca Anne ToddDirectorBritishEngland555 Mar 2018Active

Shareholders

Shareholders (1)

Capita Life & Pensions Regulated Services Limited
100.0%
226 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Capita Life & Pensions Regulated Services Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

CAPITA LIFE & PENSIONS REGULATED SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CAPITA PLC united kingdom
FPS GROUP OF COMPANIES LIMITED Current Company
CAPITA (BANSTEAD 2011) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
18 Feb 2021GazetteGazette Dissolved LiquidationView(1 page)
18 Nov 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(12 pages)
13 Jan 2020AddressMove Registers To Sail Company With New AddressView(2 pages)
13 Jan 2020AddressChange Sail Address Company With Old Address New AddressView(2 pages)
10 Jan 2020AddressChange Registered Office Address Company With Date Old Address New AddressView(2 pages)
18 Feb 2021 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
18 Nov 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(12 pages)
13 Jan 2020 Address

Move Registers To Sail Company With New Address

View Document(2 pages)
13 Jan 2020 Address

Change Sail Address Company With Old Address New Address

View Document(2 pages)
10 Jan 2020 Address

Change Registered Office Address Company With Date Old Address New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 18 Feb 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 18 Nov 2020

Move Registers To Sail Company With New Address

6 years ago on 13 Jan 2020

Change Sail Address Company With Old Address New Address

6 years ago on 13 Jan 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 10 Jan 2020