FG

FP GROUP LIMITED

Dissolved

Company number 02054153

London · Incorporated 10 September 1986

30 Finsbury Square, London, EC2P 2YU

Last updated on 14 September 2026

Activities of financial services holding companies · SIC 64205

Status
Dissolved
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ASSUIT LIMITED · 10 September 1986 – 2 October 1986

NM UK LIMITED · 2 October 1986 – 1 October 1994

FP UK HOLDINGS LIMITED · 1 October 1994 – 18 May 2000

Company overview

FP Group Limited (Company No. 02054153) was incorporated on 10 September 1986 as a private limited company registered in England and Wales. The company’s registered office was at 30 Finsbury Square, London EC2P 2YU. It was engaged in activities of financial holding companies (SIC 64205).

The company is now dissolved, having been formally dissolved on 6 October 2017 following a members’ voluntary liquidation. It had charges registered against it and a history of insolvency proceedings. Its last full accounts were made up to 31 December 2015.

At the time of dissolution, the directors were Clair Louise Marshall and David Rowley Rose, both British, resident in the United Kingdom. The corporate secretary was Friends Life Secretarial Services Limited. There were no persons with significant control listed. The final filing was a members’ return of the final meeting in the liquidation, after which the company was dissolved by Gazette notice.

Compliance

Annual accounts Up to date
Last filed
31 December 2015
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2015

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
6 October 2017 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
6 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 January 2017 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2016 View
Resolution
Resolution
30 December 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Appoint Person Director Company With Name Date
Officers
31 October 2016 View
Termination Director Company With Name Termination Date
Officers
31 October 2016 View
Accounts With Accounts Type Full
Accounts
11 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2016 View
Resolution
Resolution
23 February 2016 View
Termination Director Company With Name Termination Date
Officers
8 January 2016 View
Termination Director Company With Name Termination Date
Officers
24 December 2015 View
Resolution
Resolution
23 December 2015 View
Legacy
Insolvency
23 December 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
23 December 2015 View
Legacy
Capital
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2015 View
Change Sail Address Company With Old Address New Address
Address
4 September 2015 View
Auditors Resignation Company
Auditors
30 July 2015 View
Accounts With Accounts Type Full
Accounts
22 June 2015 View
Statement Of Companys Objects
Change Of Constitution
29 April 2015 View
Resolution
Resolution
29 April 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
22 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Termination Director Company With Name Termination Date
Officers
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Made Up Date
Accounts
1 July 2014 View
Appoint Person Director Company With Name
Officers
31 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Appoint Person Director Company With Name
Officers
17 October 2013 View
Termination Director Company With Name
Officers
8 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Appoint Person Director Company With Name
Officers
7 August 2013 View
Termination Director Company With Name
Officers
7 August 2013 View
Accounts With Made Up Date
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Appoint Person Director Company With Name
Officers
27 September 2012 View
Termination Director Company With Name
Officers
25 September 2012 View
Appoint Person Director Company With Name
Officers
18 September 2012 View
Termination Director Company With Name
Officers
29 May 2012 View
Termination Secretary Company With Name
Officers
29 May 2012 View
Appoint Corporate Secretary Company With Name
Officers
3 May 2012 View
Accounts With Made Up Date
Accounts
26 April 2012 View
Move Registers To Sail Company
Address
12 April 2012 View
Change Sail Address Company
Address
11 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Person Director Company With Change Date
Officers
14 December 2011 View
Change Person Secretary Company With Change Date
Officers
14 December 2011 View
Accounts With Made Up Date
Accounts
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Accounts With Made Up Date
Accounts
9 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 February 2010 View
Appoint Person Director Company With Name
Officers
11 January 2010 View
Termination Secretary Company With Name
Officers
11 January 2010 View
Termination Director Company With Name
Officers
11 January 2010 View
Appoint Person Secretary Company With Name
Officers
11 January 2010 View
Auditors Resignation Company
Auditors
20 November 2009 View
Accounts With Made Up Date
Accounts
13 April 2009 View
Legacy
Annual Return
11 February 2009 View
Accounts With Made Up Date
Accounts
15 July 2008 View
Legacy
Annual Return
31 January 2008 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Annual Return
6 February 2007 View
Accounts With Accounts Type Full
Accounts
13 April 2006 View
Legacy
Annual Return
9 February 2006 View
Accounts With Accounts Type Full
Accounts
8 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Annual Return
31 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Officers
5 January 2005 View
Accounts With Accounts Type Full
Accounts
2 April 2004 View
Legacy
Annual Return
17 February 2004 View
Accounts With Accounts Type Full
Accounts
1 April 2003 View
Auditors Resignation Company
Auditors
5 February 2003 View
Legacy
Annual Return
4 February 2003 View
Accounts With Accounts Type Full
Accounts
10 April 2002 View
Resolution
Resolution
8 February 2002 View
Legacy
Reregistration
8 February 2002 View
Re Registration Memorandum Articles
Incorporation
8 February 2002 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
8 February 2002 View
Legacy
Annual Return
31 January 2002 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
15 October 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Officers
1 August 2001 View
Accounts With Accounts Type Full
Accounts
18 June 2001 View
Legacy
Annual Return
12 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
7 December 2000 View
Accounts Balance Sheet
Accounts
18 May 2000 View
Auditors Report
Auditors
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Resolution
Resolution
18 May 2000 View
Legacy
Reregistration
18 May 2000 View
Legacy
Reregistration
18 May 2000 View
Auditors Statement
Auditors
18 May 2000 View
Re Registration Memorandum Articles
Incorporation
18 May 2000 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
18 May 2000 View
Accounts With Accounts Type Full
Accounts
17 May 2000 View
Legacy
Annual Return
8 February 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
23 January 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
14 June 1999 View
Accounts With Accounts Type Full
Accounts
12 May 1999 View
Legacy
Officers
10 March 1999 View
Legacy
Annual Return
5 February 1999 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
16 November 1998 View
Legacy
Officers
4 September 1998 View
Auditors Resignation Company
Auditors
11 August 1998 View
Legacy
Officers
21 July 1998 View
Legacy
Officers
28 April 1998 View
Accounts With Accounts Type Full
Accounts
21 April 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
5 February 1998 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Legacy
Officers
8 June 1997 View
Accounts With Accounts Type Full
Accounts
6 May 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
20 January 1997 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
2 May 1996 View
Legacy
Annual Return
8 February 1996 View
Legacy
Officers
12 January 1996 View
Legacy
Officers
23 August 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1995 View
Legacy
Annual Return
4 February 1995 View
Legacy
Annual Return
4 February 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Legacy
Officers
17 November 1994 View
Legacy
Address
8 October 1994 View
Certificate Change Of Name Company
Change Of Name
30 September 1994 View
Certificate Change Of Name Company
Change Of Name
30 September 1994 View
Legacy
Officers
3 September 1994 View
Legacy
Officers
23 August 1994 View
Legacy
Accounts
22 July 1994 View
Legacy
Annual Return
16 February 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Legacy
Officers
27 January 1994 View
Resolution
Resolution
12 January 1994 View
Accounts With Accounts Type Full Group
Accounts
3 December 1993 View
Legacy
Capital
17 September 1993 View
Resolution
Resolution
17 September 1993 View
Resolution
Resolution
17 September 1993 View
Legacy
Capital
17 September 1993 View
Memorandum Articles
Incorporation
17 September 1993 View
Legacy
Officers
14 July 1993 View
Legacy
Officers
21 May 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Officers
14 February 1993 View
Legacy
Annual Return
14 February 1993 View
Legacy
Officers
18 December 1992 View
Accounts With Accounts Type Full Group
Accounts
18 December 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
11 November 1992 View
Legacy
Officers
21 July 1992 View
Legacy
Officers
13 April 1992 View
Legacy
Annual Return
12 February 1992 View
Legacy
Officers
17 January 1992 View
Accounts With Accounts Type Full Group
Accounts
10 December 1991 View
Legacy
Officers
6 December 1991 View
Legacy
Officers
21 November 1991 View
Legacy
Officers
6 November 1991 View
Legacy
Officers
14 October 1991 View
Legacy
Officers
14 October 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Resolution
Resolution
11 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Annual Return
28 February 1991 View
Accounts With Accounts Type Full Group
Accounts
28 February 1991 View
Resolution
Resolution
19 December 1990 View
Resolution
Resolution
19 December 1990 View
Legacy
Capital
19 December 1990 View
Legacy
Capital
19 December 1990 View
Memorandum Articles
Incorporation
19 December 1990 View
Legacy
Officers
22 August 1990 View
Legacy
Officers
7 August 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Officers
28 June 1990 View
Legacy
Officers
6 June 1990 View
Legacy
Officers
23 March 1990 View
Accounts With Accounts Type Full
Accounts
20 March 1990 View
Legacy
Annual Return
20 March 1990 View
Legacy
Officers
7 February 1990 View
Legacy
Officers
23 January 1990 View
Legacy
Officers
3 November 1989 View
Legacy
Address
23 October 1989 View
Legacy
Officers
11 October 1989 View
Accounts With Accounts Type Full
Accounts
13 April 1989 View
Accounts With Accounts Type Full Group
Accounts
13 April 1989 View
Legacy
Annual Return
13 April 1989 View
Legacy
Officers
18 May 1988 View
Legacy
Officers
18 April 1988 View
Legacy
Officers
22 March 1988 View
Legacy
Officers
21 March 1988 View
Accounts With Accounts Type Full
Accounts
17 March 1988 View
Legacy
Annual Return
17 March 1988 View
Legacy
Officers
19 February 1988 View
Legacy
Officers
20 January 1988 View
Legacy
Mortgage
7 December 1987 View
Legacy
Address
1 December 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Annual Return
8 July 1987 View
Legacy
Officers
11 April 1987 View
Legacy
Officers
4 March 1987 View
Legacy
Officers
14 February 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Mortgage
22 December 1986 View
Legacy
Accounts
12 December 1986 View
Certificate Change Of Name Company
Change Of Name
2 October 1986 View
Legacy
Address
24 September 1986 View
Legacy
Officers
24 September 1986 View
Legacy
Gazette
11 September 1986 View
Certificate Incorporation
Incorporation
10 September 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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