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FLEET MANAGEMENT EUROPE LIMITED - 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom
Company Information
- Company registration number
- 04409087
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4/4a Bloomsbury Square
- London
- WC1A 2RP
- United Kingdom 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom UK
Management
- Managing Directors
- KISHORE SWAROOP RAJVANSHY
- BANGA, Angad
- RAJVANSHY, Kishore Swaroop
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-04-04
- Age Of Company 2002-04-04 22 years
- SIC/NACE
- 52220
Ownership
- Beneficial Owners
- Mr Harindarpal Singh Banga
- Mrs Indra Banga
- Mrs Indra Banga
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEET MANAGEMENT (EUROPE) LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
✓
- Last Return Made Up To:
- 2014-04-04
- Annual Return
- Due Date: 2025-04-18
- Last Date: 2024-04-04
✓
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FLEET MANAGEMENT EUROPE LIMITED Company Description
- FLEET MANAGEMENT EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 04409087. Its current trading status is "live". It was registered 2002-04-04. It was previously called FLEET MANAGEMENT (EUROPE) LIMITED. It has declared SIC or NACE codes as "52220". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2014-04-04.It can be contacted at 4/4A Bloomsbury Square .
Get FLEET MANAGEMENT EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fleet Management Europe Limited - 4/4a Bloomsbury Square, London, WC1A 2RP, United Kingdom
- 2002-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04409087#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04409087#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04409087#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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accounts-with-accounts-type-total-exemption-full (2024-05-24) - AA
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confirmation-statement-with-no-updates (2024-04-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2024-01-24) - AA
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keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-01) - AD01
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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confirmation-statement-with-no-updates (2023-04-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-09) - AD01
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accounts-with-accounts-type-small (2023-01-09) - AA
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
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change-to-a-person-with-significant-control (2022-12-14) - PSC04
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keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-16) - CS01
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accounts-with-accounts-type-small (2021-10-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-07-09) - AD01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-06-05) - AA
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confirmation-statement-with-no-updates (2020-04-16) - CS01
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change-person-director-company-with-change-date (2020-04-16) - CH01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-09-17) - AA
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change-sail-address-company-with-old-address-new-address (2019-09-03) - AD02
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confirmation-statement-with-no-updates (2019-04-04) - CS01
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keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-09-12) - MR04
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accounts-with-accounts-type-small (2018-10-07) - AA
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move-registers-to-sail-company-with-new-address (2018-04-11) - AD03
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change-person-director-company-with-change-date (2018-09-10) - CH01
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confirmation-statement-with-no-updates (2018-04-11) - CS01
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keyboard_arrow_right 2017
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termination-secretary-company-with-name-termination-date (2017-03-10) - TM02
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confirmation-statement-with-updates (2017-04-12) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-06) - AA
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DISAPPLICATION OF PRE-EMPTION RIGHTS (2017-03-09) - RES11
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APPOINTMENT TERMINATED, SECRETARY SECRECO LIMITED (2017-03-10) - TM02
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23/01/17 STATEMENT OF CAPITAL GBP 2001501 (2017-02-21) - SH01
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resolution (2017-03-09) - RESOLUTIONS
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capital-allotment-shares (2017-02-21) - SH01
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CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES (2017-04-12) - CS01
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keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01
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accounts-with-accounts-type-full (2016-08-05) - AA
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resolution (2016-10-14) - RESOLUTIONS
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STATEMENT OF COMPANY'S OBJECTS (2016-10-14) - CC04
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ADOPT ARTICLES 06/09/2016 (2016-10-14) - RES01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-08-05) - AA
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REGISTERED OFFICE CHANGED ON 25/07/2016 FROM (2016-07-25) - AD01
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04/04/16 FULL LIST (2016-04-26) - AR01
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statement-of-companys-objects (2016-10-14) - CC04
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keyboard_arrow_right 2015
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRECO LIMITED / 01/08/2015 (2015-09-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2015-09-04) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-07) - AA
-
accounts-with-accounts-type-full (2015-10-07) - AA
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04/04/15 FULL LIST (2015-04-14) - AR01
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keyboard_arrow_right 2014
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04/04/14 FULL LIST (2014-04-23) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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accounts-with-accounts-type-full (2014-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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keyboard_arrow_right 2013
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SAIL ADDRESS CHANGED FROM: (2013-12-06) - AD02
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04/04/13 FULL LIST (2013-04-19) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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change-sail-address-company-with-old-address (2013-12-06) - AD02
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accounts-with-accounts-type-full (2013-10-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01
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keyboard_arrow_right 2012
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04/04/12 FULL LIST (2012-04-17) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-10-04) - AA
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keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-09-22) - AD01
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appoint-corporate-secretary-company-with-name (2011-07-11) - AP04
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termination-secretary-company-with-name (2011-07-11) - TM02
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termination-director-company-with-name (2011-06-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-03) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-11-09) - AA
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REGISTERED OFFICE CHANGED ON 22/09/2011 FROM (2011-09-22) - AD01
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CORPORATE SECRETARY APPOINTED SECRECO LIMITED (2011-07-11) - AP04
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APPOINTMENT TERMINATED, SECRETARY LISA YIM (2011-07-11) - TM02
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APPOINTMENT TERMINATED, DIRECTOR CHOWLAI LIMITED (2011-06-06) - TM01
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04/04/11 FULL LIST (2011-05-03) - AR01
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accounts-with-accounts-type-full (2011-11-09) - AA
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keyboard_arrow_right 2010
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SAIL ADDRESS CREATED (2010-02-19) - AD02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2010-02-19) - AD03
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04/04/10 FULL LIST (2010-04-08) - AR01
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move-registers-to-sail-company (2010-02-19) - AD03
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accounts-with-accounts-type-full (2010-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-08) - AR01
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change-sail-address-company (2010-02-19) - AD02
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keyboard_arrow_right 2009
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legacy (2009-05-06) - 363a
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legacy (2009-08-18) - 287
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-27) - AA
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accounts-with-accounts-type-full (2009-10-27) - AA
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LOCATION OF REGISTER OF MEMBERS (2009-08-18) - 353
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REGISTERED OFFICE CHANGED ON 18/08/2009 FROM (2009-08-18) - 287
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legacy (2009-08-18) - 353
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RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS (2009-05-06) - 363a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-06-30) - 288b
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legacy (2008-07-22) - 288b
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legacy (2008-08-13) - 288a
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legacy (2008-10-27) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-01) - AA
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REGISTERED OFFICE CHANGED ON 27/10/2008 FROM (2008-10-27) - 287
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DIRECTOR APPOINTED CHOWLAI LIMITED (2008-08-13) - 288a
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APPOINTMENT TERMINATED DIRECTOR ELLIOT SPITZ (2008-07-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR NIGEL HERDMAN (2008-07-22) - 288b
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APPOINTMENT TERMINATED DIRECTOR HARINDARPAL BANGA (2008-06-30) - 288b
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RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS (2008-05-13) - 363a
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legacy (2008-05-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-05-09) - 363a
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legacy (2007-05-09) - 288c
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accounts-with-accounts-type-full (2007-11-02) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-11-02) - AA
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SECRETARY'S PARTICULARS CHANGED (2007-05-09) - 288c
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RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS (2007-05-09) - 363a
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keyboard_arrow_right 2006
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RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS (2006-05-09) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-04) - AA
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legacy (2006-05-09) - 363a
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accounts-with-accounts-type-full (2006-11-04) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-06-07) - 288a
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NEW DIRECTOR APPOINTED (2005-05-24) - 288a
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NEW DIRECTOR APPOINTED (2005-05-26) - 288a
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accounts-with-accounts-type-full (2005-10-21) - AA
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DIRECTOR RESIGNED (2005-06-07) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2005-06-23) - 395
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NEW DIRECTOR APPOINTED (2005-06-29) - 288a
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legacy (2005-05-26) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (2005-07-05) - 395
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 288a
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legacy (2005-04-11) - 363a
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certificate-change-of-name-company (2005-05-17) - CERTNM
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certificate-change-of-name-company (2005-05-19) - CERTNM
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legacy (2005-05-24) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-21) - AA
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COMPANY NAME CHANGED (2005-05-17) - CERTNM
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COMPANY NAME CHANGED (2005-05-19) - CERTNM
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NEW SECRETARY APPOINTED (2005-01-14) - 288a
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legacy (2005-07-05) - 395
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legacy (2005-06-29) - 288a
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legacy (2005-06-23) - 395
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RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS (2005-04-11) - 363a
-
legacy (2005-06-07) - 288a
-
legacy (2005-06-07) - 288b
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SECRETARY RESIGNED (2005-01-14) - 288b
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-01-26) - 288b
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RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS (2004-04-14) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-08-03) - AA
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legacy (2004-10-12) - 288b
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DIRECTOR RESIGNED (2004-10-12) - 288b
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legacy (2004-04-14) - 363a
-
legacy (2004-01-26) - 288b
-
legacy (2004-01-16) - 288a
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NEW DIRECTOR APPOINTED (2004-01-16) - 288a
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accounts-with-accounts-type-full (2004-08-03) - AA
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keyboard_arrow_right 2003
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legacy (2003-04-26) - 288c
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RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS (2003-04-26) - 363a
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SECRETARY'S PARTICULARS CHANGED (2003-04-26) - 288c
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accounts-with-accounts-type-full (2003-10-03) - AA
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legacy (2003-04-26) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-03) - AA
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-04-24) - CERTNM
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legacy (2002-04-25) - 287
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INCORPORATION DOCUMENTS (2002-04-04) - NEWINC
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S366A DISP HOLDING AGM 17/06/02 (2002-06-28) - ELRES
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resolution (2002-06-28) - RESOLUTIONS
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legacy (2002-06-28) - 225
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legacy (2002-05-20) - 288a
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legacy (2002-05-20) - 288b
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ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 (2002-06-28) - 225
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memorandum-articles (2002-05-10) - MEM/ARTS
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COMPANY NAME CHANGED (2002-04-24) - CERTNM
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REGISTERED OFFICE CHANGED ON 25/04/02 FROM: (2002-04-25) - 287
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MEMORANDUM OF ASSOCIATION (2002-05-02) - MEM/ARTS
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MEMORANDUM OF ASSOCIATION (2002-05-10) - MEM/ARTS
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NEW DIRECTOR APPOINTED (2002-05-20) - 288a
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SECRETARY RESIGNED (2002-05-20) - 288b
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DIRECTOR RESIGNED (2002-05-20) - 288b
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NEW SECRETARY APPOINTED (2002-05-20) - 288a
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memorandum-articles (2002-05-02) - MEM/ARTS
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incorporation-company (2002-04-04) - NEWINC
