Fdj Gaming Solutions Uk Limited in 10 Paternoster Row LONDON

Fdj Gaming Solutions Uk Limited LONDON

Founded in 1992, Fdj Gaming Solutions Uk, classified under reg no. 02712557 is an active company. Currently registered at St Martins Court, Second Floor EC4M 7HP, London the company has been in the business for thirty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021. Since Thu, 17th Jan 2019 Fdj Gaming Solutions Uk Limited is no longer carrying the name Laverock Von Schoultz.

The firm has one director. Jérôme M., appointed on 1 February 2020. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fdj Gaming Solutions Uk Limited Address / Contact

Office Address	St Martins Court, Second Floor
Office Address2	10 Paternoster Row
Town	London
Post code	EC4M 7HP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02712557
Date of Incorporation	Thu, 7th May 1992
Industry	Information technology consultancy activities
End of financial Year	31st December
Company age	32 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Jérôme M.

Position: Director

Appointed: 01 February 2020

Jean C.

Position: Director

Appointed: 01 October 2015

Resigned: 20 September 2018

Jean-François B.

Position: Director

Appointed: 27 January 2015

Resigned: 20 September 2018

Pascal B.

Position: Director

Appointed: 20 June 2014

Resigned: 20 September 2018

Olivier D.

Position: Director

Appointed: 20 June 2014

Resigned: 20 September 2018

Nicholas D.

Position: Director

Appointed: 20 June 2014

Resigned: 08 December 2014

Xavier E.

Position: Director

Appointed: 30 October 2013

Resigned: 20 September 2018

Claude B.

Position: Director

Appointed: 22 June 2012

Resigned: 20 June 2014

Pascal C.

Position: Director

Appointed: 22 June 2012

Resigned: 20 September 2018

Roland G.

Position: Director

Appointed: 31 March 2010

Resigned: 20 June 2013

Charles L.

Position: Director

Appointed: 31 March 2010

Resigned: 22 June 2012

Pascal B.

Position: Director

Appointed: 31 March 2010

Resigned: 22 June 2012

Ian P.

Position: Director

Appointed: 01 May 2009

Resigned: 04 December 2009

Richard F.

Position: Director

Appointed: 01 June 2008

Resigned: 20 June 2014

Clive H.

Position: Director

Appointed: 30 October 2005

Resigned: 31 December 2006

Brigitte O.

Position: Secretary

Appointed: 26 June 1997

Resigned: 31 March 2010

Simon O.

Position: Secretary

Appointed: 07 May 1992

Resigned: 26 June 1997

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 07 May 1992

Resigned: 07 May 1992

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 07 May 1992

Resigned: 07 May 1992

Simon O.

Position: Director

Appointed: 07 May 1992

Resigned: 08 December 2014

Martyn D.

Position: Director

Appointed: 07 May 1992

Resigned: 26 June 1997

Company previous names

Laverock Von Schoultz	January 17, 2019

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, December 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 9th, December 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 22nd, June 2023	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 28th, January 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 20th, December 2020	accounts	Free Download (50 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 15th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 8th, May 2017	accounts	Free Download (24 pages)
AR01	Annual return drawn up to Sat, 7th May 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 27th, April 2016	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (22 pages)
AR01	Annual return drawn up to Thu, 7th May 2015 with full list of members filed on: 27th, May 2015	annual return	Free Download (8 pages)
SH01	Capital declared on Wed, 27th May 2015: 2000000.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 18th, September 2014	accounts	Free Download (21 pages)
AR01	Annual return drawn up to Wed, 7th May 2014 with full list of members filed on: 4th, June 2014	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 16th, July 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Tue, 7th May 2013 with full list of members filed on: 29th, May 2013	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 19th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 7th May 2012 with full list of members filed on: 7th, June 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sat, 7th May 2011 with full list of members filed on: 2nd, June 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 29th, September 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to Fri, 7th May 2010 with full list of members filed on: 15th, July 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 26th, June 2009	accounts	Free Download (9 pages)
363a	Annual return up to Thu, 28th May 2009 with shareholders record filed on: 28th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (8 pages)
363a	Annual return up to Wed, 21st May 2008 with shareholders record filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, July 2007	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 21st, July 2007	accounts	Free Download (4 pages)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/07 to 31/12/07 filed on: 19th, June 2007	accounts	Free Download (1 page)
363a	Annual return up to Tue, 19th Jun 2007 with shareholders record filed on: 19th, June 2007	annual return	Free Download (2 pages)
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 24/05/06	annual return
363s	Annual return up to Wed, 24th May 2006 with shareholders record filed on: 24th, May 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2005 filed on: 22nd, March 2006	accounts	Free Download (4 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Aug 2005 with shareholders record filed on: 3rd, August 2005	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 23rd, June 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2004 filed on: 23rd, June 2005	accounts	Free Download (9 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 16th Sep 2004 with shareholders record filed on: 16th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 29th, June 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 29th, June 2004	accounts	Free Download (9 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 23rd Jul 2003 with shareholders record filed on: 23rd, July 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 27th, May 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Sat, 31st Aug 2002 filed on: 27th, May 2003	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2001 filed on: 20th, June 2002	accounts	Free Download (8 pages)
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
363(287)	Registered office changed on 20/05/02	annual return
363s	Annual return up to Mon, 20th May 2002 with shareholders record filed on: 20th, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jul 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 24th Jul 2001 with shareholders record filed on: 24th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 1st, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Thu, 31st Aug 2000 filed on: 1st, June 2001	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 23rd, June 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1999 filed on: 23rd, June 2000	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Registered office changed on 15/06/00)	annual return
363s	Annual return up to Thu, 15th Jun 2000 with shareholders record filed on: 15th, June 2000	annual return	Free Download (6 pages)
363(288)	Thu, 15th Jun 2000 Annual return (Registered office changed on 15/06/00)	annual return
363s	Annual return up to Wed, 28th Jul 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Wed, 28th Jul 1999 with shareholders record filed on: 28th, July 1999	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 17th, May 1999	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Aug 1998 filed on: 17th, May 1999	accounts	Free Download (10 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 24th Sep 1998 with shareholders record filed on: 24th, September 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 17th, June 1998	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Aug 1997 filed on: 17th, June 1998	accounts	Free Download (20 pages)
363s	Annual return up to Tue, 27th May 1997 with shareholders record filed on: 27th, May 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 27th May 1997 with shareholders record filed on: 27th, May 1997	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 21st, February 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Aug 1996 filed on: 21st, February 1997	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 20th May 1996 with shareholders record filed on: 20th, May 1996	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 20th May 1996 with shareholders record filed on: 20th, May 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 9th, April 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Thu, 31st Aug 1995 filed on: 9th, April 1996	accounts	Free Download (12 pages)
363s	Annual return up to Tue, 9th May 1995 with shareholders record filed on: 9th, May 1995	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 9th May 1995 with shareholders record filed on: 9th, May 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 10th, March 1995	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Aug 1994 filed on: 10th, March 1995	accounts	Free Download (11 pages)
363s	Annual return up to Mon, 23rd May 1994 with shareholders record filed on: 23rd, May 1994	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 23rd May 1994 with shareholders record filed on: 23rd, May 1994	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 15th, November 1993	accounts
AA	Full accounts for the period ending Tue, 31st Aug 1993 filed on: 15th, November 1993	accounts	Free Download
225(1)	Accounting reference date extended from 31/05 to 31/08 filed on: 11th, May 1993	accounts
225(1)	Accounting reference date extended from 31/05 to 31/08 filed on: 11th, May 1993	accounts	Free Download
363s	Annual return up to Tue, 11th May 1993 with shareholders record filed on: 11th, May 1993	annual return
363(288)	Tue, 11th May 1993 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 11th May 1993 with shareholders record filed on: 11th, May 1993	annual return	Free Download
224	Accounting reference date notified as 31/05 filed on: 11th, June 1992	accounts	Free Download
224	Accounting reference date notified as 31/05 filed on: 11th, June 1992	accounts

Fdj Gaming Solutions Uk Limited LONDON

Fdj Gaming Solutions Uk Limited Address / Contact

Company Information / Profile

Company staff

Jérôme M.

Jean C.

Jean-François B.

Pascal B.

Olivier D.

Nicholas D.

Xavier E.

Claude B.

Pascal C.

Roland G.

Charles L.

Pascal B.

Ian P.

Richard F.

Clive H.

Brigitte O.

Simon O.

Instant Companies Limited

Swift Incorporations Limited

Simon O.

Martyn D.

Company previous names

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