Fsa Portfolio Asset Limited. Head office in Stockton On Tees. Check Director.

Fsa Portfolio Asset Limited, Stockton On Tees

Fsa Portfolio Asset Limited is a private limited company. Situated at Frp Advisory Trading Limited 1St Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees TS18 3TX, this 17 years old firm was incorporated on 2006-06-05 and is officially categorised as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
6 directors can be found in the enterprise: Walter S. (appointed on 01 December 2021), Megan H. (appointed on 01 July 2020), Nicolas D. (appointed on 23 October 2019). Among the secretaries (1 in total), we can name: Jonathan P. (appointed on 30 November 2020).

About
Name: Fsa Portfolio Asset Limited
Number: 05837600
Incorporation date: 2006-06-05
End of financial year: 31 December


Address:	Frp Advisory Trading Limited 1st Floor 34 Falcon Court Preston Farm Business Park Stockton On Tees TS18 3TX
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Dexia Sa/Nv

6 April 2016

Address	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
Nature of control:	75,01-100% shares

The deadline for Fsa Portfolio Asset Limited confirmation statement filing is 2024-06-19. The latest one was submitted on 2023-06-05. The date for a subsequent statutory accounts filing is 30 September 2023. Most recent accounts filing was filed for the time period up until 31 December 2021.

Company filing

Filter filings by category:

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

Type		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)

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