Fsa Portfolio Asset Limited in Preston Farm Business Park STOCKTON ON TEES

Fsa Portfolio Asset Limited STOCKTON ON TEES

Founded in 2006, Fsa Portfolio Asset, classified under reg no. 05837600 is a liquidation company. Currently registered at Frp Advisory Trading Limited 1st Floor 34 Falcon Court TS18 3TX, Stockton On Tees the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

Fsa Portfolio Asset Limited Address / Contact

Office Address	Frp Advisory Trading Limited 1st Floor 34 Falcon Court
Office Address2	Preston Farm Business Park
Town	Stockton On Tees
Post code	TS18 3TX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05837600
Date of Incorporation	Mon, 5th Jun 2006
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	18 years old
Account next due date	Sat, 30th Sep 2023 (208 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 19th Jun 2024 (2024-06-19)
Last confirmation statement dated	Mon, 5th Jun 2023

Company staff

Walter S.

Position: Director

Appointed: 01 December 2021

Jonathan P.

Position: Secretary

Appointed: 30 November 2020

Megan H.

Position: Director

Appointed: 01 July 2020

Nicolas D.

Position: Director

Appointed: 23 October 2019

Laurent B.

Position: Director

Appointed: 05 November 2015

Anthony M.

Position: Director

Appointed: 01 September 2015

Jennifer S.

Position: Director

Appointed: 01 July 2009

Richard M.

Position: Director

Appointed: 30 April 2017

Resigned: 01 July 2020

Gregory F.

Position: Secretary

Appointed: 31 October 2013

Resigned: 30 November 2020

Emmanuel C.

Position: Director

Appointed: 17 June 2013

Resigned: 01 September 2015

Jonathan P.

Position: Secretary

Appointed: 11 August 2009

Resigned: 31 October 2013

Guy C.

Position: Director

Appointed: 01 July 2009

Resigned: 30 November 2021

Lisa M.

Position: Director

Appointed: 01 July 2009

Resigned: 30 April 2017

Laurent B.

Position: Director

Appointed: 01 July 2009

Resigned: 31 May 2013

Benoit D.

Position: Director

Appointed: 01 July 2009

Resigned: 05 November 2015

Edsel L.

Position: Director

Appointed: 27 October 2008

Resigned: 01 July 2009

Glenn T.

Position: Director

Appointed: 05 June 2006

Resigned: 27 October 2008

Bruce S.

Position: Secretary

Appointed: 05 June 2006

Resigned: 01 July 2009

People with significant control

Dexia Sa/Nv

Bastion Tower Place Du Champ De Mars 5, Brussels, Belgium

Legal authority	Belgian Companies Code
Legal form	Societe Anonyme
Country registered	Belgium
Place registered	Crossroads Bank For Enterprises
Registration number	0458.548.296
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 21st, August 2023	incorporation	Free Download (24 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 21st, August 2023	incorporation	Free Download (24 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, August 2023	resolution	Free Download (32 pages)
SH19	Capital declared on Mon, 7th Aug 2023: 1.00 GBP filed on: 7th, August 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 7th, August 2023	capital	Free Download (3 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, December 2022	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 31st, December 2021	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, November 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 19th, March 2020	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 3rd, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 3rd, January 2018	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 3rd, February 2017	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2016 filed on: 23rd, August 2016	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 28th, November 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 5th Jun 2015 filed on: 19th, August 2015	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 17th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 5th Jun 2014 filed on: 17th, September 2014	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 5th, November 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 5th Jun 2013 filed on: 1st, August 2013	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 1st Aug 2013: 850000.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 5th Jun 2012 filed on: 8th, June 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, December 2011	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 5th Jun 2011 filed on: 7th, September 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 28th, October 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 5th Jun 2010 filed on: 28th, July 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 7th, December 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 11th Aug 2009 with complete member list filed on: 11th, August 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 3rd, July 2009	resolution	Free Download (32 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, November 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to Fri, 13th Jun 2008 with complete member list filed on: 13th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 28th, December 2007	accounts	Free Download (14 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2007	resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, July 2007	resolution	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Thu, 31st May 2007. Value of each share 1 £. filed on: 3rd, July 2007	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Thu, 31st May 2007. Value of each share 1 £. filed on: 3rd, July 2007	capital	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 27th Jun 2007 with complete member list filed on: 27th, June 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 600000. filed on: 11th, June 2007	capital	Free Download (3 pages)
88(2)R	Alloted 50000 shares on Wed, 2nd May 2007. Value of each share 1 £, total number of shares: 600000. filed on: 11th, June 2007	capital	Free Download (3 pages)
88(2)R	Alloted 250000 shares on Fri, 23rd Mar 2007. Value of each share 1 £, total number of shares: 550000. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 250000 shares on Fri, 23rd Mar 2007. Value of each share 1 £, total number of shares: 550000. filed on: 27th, April 2007	capital	Free Download (2 pages)
88(2)R	Alloted 175000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 300000. filed on: 20th, January 2007	capital	Free Download (4 pages)
88(2)R	Alloted 175000 shares on Mon, 18th Dec 2006. Value of each share 1 £, total number of shares: 300000. filed on: 20th, January 2007	capital	Free Download (4 pages)
88(2)R	Alloted 124999 shares on Mon, 25th Sep 2006. Value of each share 1 £, total number of shares: 125000. filed on: 20th, December 2006	capital	Free Download (2 pages)
88(2)R	Alloted 124999 shares on Mon, 25th Sep 2006. Value of each share 1 £, total number of shares: 125000. filed on: 20th, December 2006	capital	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2006	resolution	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2006	resolution
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download
RESOLUTIONS	Securities allotment resolution filed on: 20th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 20th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 20th, November 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 20th, November 2006	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, November 2006	resolution	Free Download (32 pages)
123	Nc inc already adjusted 22/09/06 filed on: 20th, November 2006	capital	Free Download (1 page)
123	Nc inc already adjusted 22/09/06 filed on: 20th, November 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/07 to 31/12/06 filed on: 20th, November 2006	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, June 2006	incorporation	Free Download (35 pages)
NEWINC	Certificate of incorporation filed on: 5th, June 2006	incorporation	Free Download (35 pages)

Fsa Portfolio Asset Limited STOCKTON ON TEES

Fsa Portfolio Asset Limited Address / Contact

Company Information / Profile

Company staff

Walter S.

Jonathan P.

Megan H.

Nicolas D.

Laurent B.

Anthony M.

Jennifer S.

Richard M.

Gregory F.

Emmanuel C.

Jonathan P.

Guy C.

Lisa M.

Laurent B.

Benoit D.

Edsel L.

Glenn T.

Bruce S.

People with significant control

Company filings

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