Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

FIMED CORPORATE SERVICES LTD

Company number 09993871

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Oct 2018 CS01 Confirmation statement made on 10 October 2018 with updates
16 Oct 2018 PSC04 Change of details for Mr Jaume Torres Murici as a person with significant control on 16 October 2018
20 Apr 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-04-19
15 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-15
15 Nov 2017 AP01 Appointment of Mrs Marta Areny as a director on 15 November 2017
02 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
20 Oct 2017 AA Accounts for a dormant company made up to 28 February 2017
17 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-16
29 Sep 2017 CS01 Confirmation statement made on 28 September 2017 with updates
28 Sep 2017 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 60,000
12 Sep 2017 SH01 Statement of capital following an allotment of shares on 12 September 2017
  • GBP 159.9
15 Feb 2017 CS01 Confirmation statement made on 9 February 2017 with updates
14 Feb 2017 TM01 Termination of appointment of Albert Mas Sesena as a director on 14 February 2017
11 Jan 2017 CH01 Director's details changed for Mr Jaume Torres Murici on 11 January 2017
09 Feb 2016 NEWINC Incorporation
Statement of capital on 2016-02-09
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted