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Company profile

FOSTER DENOVO GROUP LIMITED

active • ltd • 20 St. Dunstan's Hill, London, EC3R 8HL, England

Company no.06033941Officers26Documents20

Key company facts

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Company Number
06033941
Company Status
active
Type
ltd
Date Of Creation
2006-12-20
Registered Office
20 St. Dunstan's Hill, London, EC3R 8HL, England
Sic Codes
activities of financial services holding companies

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Latest activity

Recent company and officer updates, reshaped from the watchlist activity source for public profile use.

UpdateDateRecency
O'LEARY, Paul Resigned10 Oct 20258 Months
Accounts Submitted30 Sep 20258 Months
Confirmation Statement Submitted9 Jun 20250 Year
DAVIES, Philip Resigned31 Mar 20251 Year
DAVIES, Philip James Resigned31 Mar 20251 Year
O'LEARY, Paul Appointed26 Feb 20251 Year
PITMAN, Aimee Joan Geraldine Appointed1 Feb 20251 Year
IRVINE, Jacqui Resigned31 Oct 20241 Year
Accounts Submitted3 Oct 20241 Year
BRETTELL, Jeremy Macduff Appointed1 Aug 20241 Year
Accounts Submitted7 Jun 20242 Years
Confirmation Statement Submitted7 Jun 20242 Years

Documents

Public filing documents and direct PDF links where available.

DescriptionDateDocument
confirmation-statement-with-updates2026-06-08Open PDF
capital-allotment-shares2026-06-08Open PDF
capital-allotment-shares2026-06-08Open PDF
memorandum-articles2026-05-27Open PDF
capital-name-of-class-of-shares2026-05-26Open PDF
capital-variation-of-rights-attached-to-shares2026-05-24Open PDF
resolution2026-05-07Open PDF
capital-allotment-shares2026-03-04Open PDF
capital-cancellation-shares2026-02-13Open PDF
capital-return-purchase-own-shares2026-02-12Open PDF
capital-allotment-shares2026-02-03Open PDF
capital-allotment-shares2025-12-11Open PDF