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Officers32

Events3

Documents101

Additional data

Related companies3

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Last updated: Jun 01, 2024

FGS GLOBAL (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Aug 1994 (30 years ago)

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Summary

NameFGS GLOBAL (UK) LIMITED
Historical names
  • THE FINSBURY GROUP LIMITED
  • RLM FINSBURY LIMITED
  • FINSBURY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02956243
Incorporation Date08 Aug 1994 (30 years ago) / 102 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, THE ADELPHI, 1-11, JOHN ADAM STREET, WC2N 6HT

Officers

corporate

IndividualUnited Kingdom

FGS GLOBAL (UK HOLDCO) LIMITED

Person with significant control


Appointed on30 Dec 2020

corporate

IndividualUnited Kingdom

WPP JUBILEE LIMITED

Person with significant control


Appointed on29 Dec 2020

Resigned on30 Dec 2020

individual

IndividualUnited Kingdom

Leviton, James

Director


Appointed on01 Jan 2005

Resigned on31 Dec 2012

individual

IndividualUnited Kingdom

Birch, Faeth

Director


Appointed on01 Jan 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Cargil Management Services Limited

Nominee Secretary


Appointed on08 Aug 1994

Resigned on05 Sep 1994

individual

IndividualUnited Kingdom

Cox, Paul Richard

Secretary


Appointed on23 Jul 2001

Resigned on14 Jul 2009

Country of residenceUnited Kingdom

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Events

Old value

27 Jul 2022

Name changeTHE FINSBURY GROUP LIMITED

24 Mar 2016

Name changeRLM FINSBURY LIMITED

23 Nov 2011

Name changeFINSBURY LIMITED

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Documents

DateNameTypeDocument
18 Oct 2022Change to a person with significant controlPSC05View
27 Jul 2022Certificate change of name companyCERTNMView
17 Feb 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Feb 2025
    due by 03 Mar 2025
  • Last statement dated17 Feb 2024
Returns
  • Next returns datedue by 15 Feb 2017
  • Last returns dated18 Jan 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is FGS GLOBAL (UK) LIMITED's headquarters?

FGS GLOBAL (UK) LIMITED's headquarters is located at ENGLAND, LONDON, THE ADELPHI, 1-11, JOHN ADAM STREET, WC2N 6HT

What is FGS GLOBAL (UK) LIMITED's industry?

FGS GLOBAL (UK) LIMITED is in the industry of Other business support service activities n.e.c.

What year was FGS GLOBAL (UK) LIMITED started?

FGS GLOBAL (UK) LIMITED was started in 1994

Sources: Companies House