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Company Information for

FIH GROUP PLC

KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERTFORDSHIRE, CM23 3HX,
Company Registration Number
03416346
Public Limited Company
Active

Company Overview

About Fih Group Plc
FIH GROUP PLC was founded on 1997-08-07 and has its registered office in Bishop's Stortford. The organisation's status is listed as "Active". Fih Group Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
FIH GROUP PLC
 
Legal Registered Office
KENBURGH COURT
133-137 SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3HX
Other companies in CM23
 
Previous Names
FALKLAND ISLANDS HOLDINGS PLC06/09/2016
Filing Information
Company Number 03416346
Company ID Number 03416346
Date formed 1997-08-07
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 30/09/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts GROUP
Last Datalog update: 2024-09-09 00:48:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIH GROUP PLC
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Companies with same name FIH GROUP PLC
The following companies were found which have the same name as FIH GROUP PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FIH GROUP HOLDINGS LLC Delaware Unknown

Company Officers of FIH GROUP PLC

Current Directors
Officer Role Date Appointed
CAROL CLAIRE BISHOP
 Company Secretary 2011-12-09
JEREMY JAMES BRADE
 Director 2009-09-09
JOHN LAURENCE FOSTER
 Director 2005-01-26
ROBERT BRUCE JOHNSTON
 Director 2017-06-13
ROBIN GEORGE WALTON WILLIAMS
 Director 2017-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
EDMUND LLOYD ROWLAND
 Director 2013-04-16 2017-06-13
MICHAEL SEDLEY KILLINGLEY
 Director 2005-07-26 2015-04-13
DAVID LESLIE HUDD
 Director 2002-03-04 2015-02-09
JOHN LAURENCE FOSTER
 Company Secretary 2011-09-08 2011-12-09
MICHAEL WILLIAM BECK
 Company Secretary 2011-06-21 2011-09-08
JOHN LAURENCE FOSTER
 Company Secretary 2011-02-28 2011-06-21
JAMES BROWELL IVINS
 Company Secretary 2007-04-19 2011-02-28
HARRY SOLOMON
 Director 1999-12-08 2009-12-31
LEONARD SAMUEL LICHT
 Director 1999-12-08 2008-12-31
JOHN LAURENCE FOSTER
 Company Secretary 2006-11-23 2007-04-19
MICHAEL DAVID WEST
 Company Secretary 2006-04-01 2006-11-15
ANTHONY MAURICE KNIGHTLEY
 Company Secretary 1997-10-17 2006-03-31
ANTHONY MAURICE KNIGHTLEY
 Director 2002-09-04 2006-03-31
BRYAN MCGREAL
 Director 1997-10-17 2005-07-25
CHARLES MICHAEL ORSBORN
 Director 2000-09-04 2002-09-13
GEORGE ROGER WALLACE
 Director 1997-10-17 2002-09-04
JOHN HENRY GAINHAM
 Director 1997-10-17 2002-03-04
ALAN BROOKS
 Director 1997-10-17 2000-01-31
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1997-08-07 1997-10-17
PETER JOHN CHARLTON
 Nominated Director 1997-08-07 1997-10-17
MARTIN EDGAR RICHARDS
 Nominated Director 1997-08-07 1997-10-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY JAMES BRADE JAGUAR HOLDINGS LIMITED Director 2016-07-13 CURRENT 2016-02-05 Active
JEREMY JAMES BRADE TPE2 NASTOR LIMITED Director 2010-01-15 CURRENT 2009-12-23 Dissolved 2014-04-01
JEREMY JAMES BRADE THE GURKHA WELFARE TRUST Director 2007-05-04 CURRENT 2004-04-08 Active
JOHN LAURENCE FOSTER FALKLAND ISLANDS COMPANY LIMITED Director 2011-06-28 CURRENT 1902-07-09 Active
JOHN LAURENCE FOSTER MOMART LIMITED Director 2008-03-04 CURRENT 1972-09-25 Active
JOHN LAURENCE FOSTER MOMART INTERNATIONAL LIMITED Director 2008-03-04 CURRENT 1997-05-23 Active
JOHN LAURENCE FOSTER FALKLAND ISLANDS TRADING COMPANY LIMITED(THE) Director 2005-07-21 CURRENT 1957-10-01 Active
JOHN LAURENCE FOSTER PORTSMOUTH HARBOUR WATERBUS COMPANY LIMITED Director 2005-02-02 CURRENT 1997-02-13 Active
JOHN LAURENCE FOSTER GOSPORT FERRY LIMITED Director 2005-02-02 CURRENT 1988-05-10 Active
JOHN LAURENCE FOSTER CLARENCE MARINE ENGINEERING LIMITED Director 2005-02-02 CURRENT 1987-06-09 Active
JOHN LAURENCE FOSTER THE PORTSMOUTH HARBOUR FERRY COMPANY LIMITED Director 2005-02-02 CURRENT 1883-08-21 Active
JOHN LAURENCE FOSTER PORTSEA HARBOUR COMPANY LIMITED Director 2005-02-02 CURRENT 1983-08-30 Active
ROBERT BRUCE JOHNSTON PRODUCE INVESTMENTS LIMITED Director 2017-06-09 CURRENT 2005-11-16 Active
ROBIN GEORGE WALTON WILLIAMS STIRLING INDUSTRIES PLC Director 2018-02-22 CURRENT 2018-02-13 Liquidation
ROBIN GEORGE WALTON WILLIAMS KEYSTONE LAW GROUP PLC Director 2017-10-25 CURRENT 2014-05-13 Active
ROBIN GEORGE WALTON WILLIAMS VAN ELLE HOLDINGS PLC Director 2016-09-14 CURRENT 2003-04-02 Active
ROBIN GEORGE WALTON WILLIAMS XAAR PLC Director 2010-03-05 CURRENT 1997-02-19 Active
ROBIN GEORGE WALTON WILLIAMS 26 GLEDHOW GARDENS LIMITED Director 2002-06-17 CURRENT 2002-05-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-11Resolutions passed:<ul><li>Resolution Final dividend 27/09/2024</ul>
2024-10-11Resolutions passed:<ul><li>Resolution Final dividend 27/09/2024<li>Resolution on securities</ul>
2024-08-09CONFIRMATION STATEMENT MADE ON 07/08/24, WITH NO UPDATES
2023-10-10Resolutions passed:<ul><li>Resolution purchase number of shares<li>Resolution on securities</ul>
2023-09-22GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/23
2023-08-25DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY
2023-08-17CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2023-06-05DIRECTOR APPOINTED HOLGER SWEN SCHRDER
2023-03-03Director's details changed for Mr Robert Bruce Johnston on 2023-03-03
2023-03-03Termination of appointment of Iain Gordon Harrison on 2023-02-21
2023-03-03Appointment of Amba Secretaries Limited as company secretary on 2023-02-21
2022-09-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-28APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES BRADE
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY JAMES BRADE
2022-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-09-16AP01DIRECTOR APPOINTED MR REUBEN SHAMUYARIRA
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-04-28APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE FOSTER
2022-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHN LAURENCE FOSTER
2021-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Re-authorised to make market purchases/company business 09/09/2021
2021-09-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-08-21CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH NO UPDATES
2021-07-08SH0107/07/21 STATEMENT OF CAPITAL GBP 1251990
2021-05-04AP01DIRECTOR APPOINTED MR STUART IAN MUNRO
2020-10-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-03AP03Appointment of Mr Iain Gordon Harrison as company secretary on 2020-08-31
2020-09-03TM02Termination of appointment of Carol Claire Bishop on 2020-08-31
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH NO UPDATES
2020-07-06SH0103/07/20 STATEMENT OF CAPITAL GBP 1251498.5
2020-07-01SH0101/07/20 STATEMENT OF CAPITAL GBP 1251113.7
2020-01-27DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600126438Y2019 ASIN: GB00BD0CWJ91
2019-12-09AP01DIRECTOR APPOINTED MR DOMINIC JOSEPH LAVELLE
2019-09-23DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600122064Y2019 ASIN: GB00BD0CWJ91
2019-09-19RES10Resolutions passed:Resolution of allotment of securitiesResolution to purchase sharesReceive aud financial statement, declare final dividend, reappoint dir & auditors.aud remuneration donations to eu political organisations 05/09/2019Resolution of remo...
2019-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2019-07-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-19SH0119/06/19 STATEMENT OF CAPITAL GBP 1250451.9
2019-06-17SH0117/06/19 STATEMENT OF CAPITAL GBP 1250251.3
2019-06-12DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600122064Y2019 ASIN: GB00BD0CWJ91
2019-06-11DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600122064Y2019 ASIN: GB00BD0CWJ91
2019-03-04SH0101/03/19 STATEMENT OF CAPITAL GBP 1249613.7
2019-02-13SH0108/02/19 STATEMENT OF CAPITAL GBP 1245863.7
2019-01-30DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600116168Y2018 ASIN: GB00BD0CWJ91
2019-01-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANITA GOLDBERG ZUCKER
2018-12-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034163460003
2018-11-20DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600116168Y2018 ASIN: GB00BD0CWJ91
2018-10-05DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600114085Y2018 ASIN: GB00BD0CWJ91
2018-09-12RES13CO BUSINESS 30/08/2018
2018-09-12RES09Resolution of authority to purchase a number of shares
2018-09-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-09-04DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600114085Y2018 ASIN: GB00BD0CWJ91
2018-09-03DRIPLondon Stock Exchange corporate action. Dividend Reinvestment of ORD GBP0.10 for COAF: UK600114085Y2018 ASIN: GB00BD0CWJ91
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 1245041.8
2018-07-04SH0104/07/18 STATEMENT OF CAPITAL GBP 1245041.8
2018-07-02SH0129/06/18 STATEMENT OF CAPITAL GBP 1244241.8
2018-06-12DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600111724Y2018 ASIN: GB00BD0CWJ91
2018-01-02RES13DIRECTOR APPOINTED/FINAL DIVIDEND OF 4.0P PER SHARE/REMUNERATION OF THE AUDITOR 31/08/2017
2018-01-02RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2018-01-02RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2017-11-28DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600105955Y2017 ASIN: GB00BD0CWJ91
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-09-11AP01DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
2017-09-11AP01DIRECTOR APPOINTED MR ROBIN GEORGE WALTON WILLIAMS
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH NO UPDATES
2017-06-13DVCALondon Stock Exchange corporate action. Cash Dividend of ORD GBP0.10 for COAF: UK600101461Y2017 ASIN: GB00BD0CWJ91
2017-06-13AP01DIRECTOR APPOINTED MR ROBERT BRUCE JOHNSTON
2017-06-13TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND LLOYD ROWLAND
2017-03-30TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600097726Y2017 ASIN: GB00BD0CWJ91
2017-03-23TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600097726Y2017 ASIN: GB00BD0CWJ91
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1243441.8
2017-03-22SH0122/03/17 STATEMENT OF CAPITAL GBP 1243441.8
2017-03-17TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600097726Y2017 ASIN: GB00BD0CWJ91
2017-03-16SH0116/03/17 STATEMENT OF CAPITAL GBP 1243302.1
2017-02-10TENDLondon Stock Exchange corporate action. Tender/Acquisition/Takeover/Purchase Offer of ORD GBP0.10 for COAF: UK600097726Y2017 ASIN: GB00BD0CWJ91
2016-09-13RES13MARKET PURCH 01/09/2016
2016-09-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-09-13RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2016-09-06RES15CHANGE OF COMPANY NAME 04/12/19
2016-09-06CERTNMCOMPANY NAME CHANGED FALKLAND ISLANDS HOLDINGS PLC CERTIFICATE ISSUED ON 06/09/16
2016-09-06CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-12LATEST SOC12/08/16 STATEMENT OF CAPITAL;GBP 1243162.3
2016-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-02-18ANNOTATIONClarification
2016-02-18SH03Purchase of own shares. Shares purchased into treasury
  • GBP 31,538.1 on 2016-01-12
2016-02-18SH04Sale or transfer of treasury shares on 2016-02-02
  • GBP 0
2016-02-01LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 1243162.3
2016-02-01SH02SUB-DIVISION 12/01/16
2016-02-01SH02CONSOLIDATION 12/01/16
2016-02-01RES13Resolutions passed:
  • Consolidation / subdivision/ approve terms of share purchase agreement 12/01/2016
  • Consolidation / subdivision/ approve terms of share purchase agreement 12/01/2016
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 1243162.3
2015-08-28AR0107/08/15 ANNUAL RETURN FULL LIST
2015-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-04-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL KILLINGLEY
2015-02-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUDD
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1243162.3
2014-08-13AR0107/08/14 NO MEMBER LIST
2014-07-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2013-09-10SH02SUB-DIVISION 20/08/13
2013-09-10ANNOTATIONClarification
2013-09-10SH02CONSOLIDATION 20/08/13
2013-09-10RES13RE POLITICAL DONATIONS/ CONSOLIDATION/ SUBDIV 20/08/2013
2013-09-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-09-10SH03RETURN OF PURCHASE OF OWN SHARES 20/08/13 TREASURY CAPITAL GBP 8840
2013-09-10SH0427/08/13 TREASURY CAPITAL GBP 1838.1
2013-08-21MISCSECTION 519
2013-08-14MISCSECTION 519
2013-08-13AR0107/08/13 NO MEMBER LIST
2013-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-04-17AP01DIRECTOR APPOINTED MR EDMUND LLOYD ROWLAND
2012-10-10SH0109/10/12 STATEMENT OF CAPITAL GBP 1243162.3
2012-09-17SH0117/09/12 STATEMENT OF CAPITAL GBP 1242562.3
2012-08-24AR0107/08/12 NO MEMBER LIST
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2012 FROM, 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX, UNITED KINGDOM
2012-07-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-07-06RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-06RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-07-04SH0104/07/12 STATEMENT OF CAPITAL GBP 1241740.4
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, KENBURGH COURT 133-137 SOUTH STREET, BISHOP'S STORTFORD, HERFORDSHIRE, CM23 3HX, UNITED KINGDOM
2012-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2012 FROM, KENBURGH COURT, 133-137 SOUTH STREET, BISHOP'S STOLTFORD, HERFORDSHIRE, CM23 3HX
2012-03-14SH0113/03/12 STATEMENT OF CAPITAL GBP 929756.7
2012-03-06SH0105/03/12 STATEMENT OF CAPITAL GBP 929312.2
2012-03-01SH0129/02/12 STATEMENT OF CAPITAL GBP 927382.8
2012-02-24SH0123/02/12 STATEMENT OF CAPITAL GBP 925786.4
2012-02-08SH0107/02/12 STATEMENT OF CAPITAL GBP 922520.3
2011-12-09AP03SECRETARY APPOINTED MISS CAROL CLAIRE BISHOP
2011-12-09TM02APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER
2011-09-09AP03SECRETARY APPOINTED MR JOHN LAURENCE FOSTER
2011-09-09TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL BECK
2011-08-18AR0107/08/11 BULK LIST
2011-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-07-06TM02APPOINTMENT TERMINATED, SECRETARY JOHN FOSTER
2011-07-06AP03SECRETARY APPOINTED MICHAEL WILLIAM BECK
2011-03-11AP03SECRETARY APPOINTED JOHN LAURENCE FOSTER
2011-03-03TM02APPOINTMENT TERMINATED, SECRETARY JAMES IVINS
2010-10-13RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2010-10-13RES01ADOPT ARTICLES 09/09/2010
2010-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-08-16AR0107/08/10 BULK LIST
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HARRY SOLOMON
2009-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-09-14288aDIRECTOR APPOINTED JEREMY JAMES BRADE
2009-08-12363aRETURN MADE UP TO 07/08/09; BULK LIST AVAILABLE SEPARATELY
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR LEONARD LICHT
2008-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-08-27363sRETURN MADE UP TO 07/08/08; BULK LIST AVAILABLE SEPARATELY
2008-04-17RES13MAKE MARKET PURCHASES 11/09/2007
2008-04-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-0888(2)RAD 03/10/07--------- £ SI 10000@.1=1000 £ IC 846813/847813
2007-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-09-17363(288)SECRETARY'S PARTICULARS CHANGED
2007-09-17363sRETURN MADE UP TO 07/08/07; BULK LIST AVAILABLE SEPARATELY
2007-08-23287REGISTERED OFFICE CHANGED ON 23/08/07 FROM: CHARRINGTONS HOUSE, THE CAUSEWAY, BISHOPS STORTFORD, HERTFORDSHIRE CM23 2ER
2007-05-04288bSECRETARY RESIGNED
2007-05-04288aNEW SECRETARY APPOINTED
2006-12-18288bSECRETARY RESIGNED
2006-12-14288aNEW SECRETARY APPOINTED
2006-09-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-09-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-09-19363sRETURN MADE UP TO 07/08/06; BULK LIST AVAILABLE SEPARATELY
2006-04-26288aNEW SECRETARY APPOINTED
2006-04-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-05363(288)DIRECTOR'S PARTICULARS CHANGED
2005-09-05363sRETURN MADE UP TO 07/08/05; BULK LIST AVAILABLE SEPARATELY
2005-08-19288aNEW DIRECTOR APPOINTED
2005-08-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-08123NC INC ALREADY ADJUSTED 25/07/05
2005-08-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-08-08RES04£ NC 1000000/1250000 25/0
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to FIH GROUP PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIH GROUP PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-10-17 Outstanding HSBC BANK PLC
DEBENTURE 1997-11-14 PART of the property or undertaking has been released from charge HSBC INVESTMENT BANK PLC
Intangible Assets
Patents
We have not found any records of FIH GROUP PLC registering or being granted any patents
Domain Names
We do not have the domain name information for FIH GROUP PLC
Trademarks
We have not found any records of FIH GROUP PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIH GROUP PLC. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as FIH GROUP PLC are:

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GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where FIH GROUP PLC is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIH GROUP PLC any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIH GROUP PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name FKL
Listed Since 13-Jan-03
Market Sector Support Services
Market Sub Sector Business Support Services
Market Capitalisation £41.3973M
Shares Issues 12,431,623.00
Share Type ORD GBP0.10
Ownership
    We could not find any group structure information
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