FISKE PLC
Company Documents
| Date | Description |
|---|---|
| 22/11/2422 November 2024 | Group of companies' accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 23/11/2323 November 2023 | Termination of appointment of Clive Fiske Harrison as a director on 2023-11-23 |
| 22/11/2322 November 2023 | Group of companies' accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 19/01/2319 January 2023 | Director's details changed for Mr Tony Robert Pattison on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for Mr Martin Henry Withers Perrin on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for James Philip Quibell Harrison on 2023-01-19 |
| 19/01/2319 January 2023 | Director's details changed for Mr Clive Fiske Harrison on 2023-01-19 |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 29/11/2229 November 2022 | Resolutions |
| 08/11/228 November 2022 | Group of companies' accounts made up to 2022-06-30 |
| 07/11/227 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 09/12/219 December 2021 | Current accounting period extended from 2022-05-31 to 2022-06-30 |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 06/12/216 December 2021 | Resolutions |
| 29/11/2129 November 2021 | Registered office address changed from Salisbury House London Wall London EC2M 5QS to 100 Wood Street London EC2V 7AN on 2021-11-29 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 01/11/211 November 2021 | Group of companies' accounts made up to 2021-05-31 |
| 07/10/217 October 2021 | Register inspection address has been changed from 29 Wellington Street Leeds LS1 4DL England to 29 Wellington Street Leeds LS1 4DL |
| 07/10/217 October 2021 | Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4TU England to 29 Wellington Street Leeds LS1 4DL |
| 19/11/1419 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 |
| 12/11/1412 November 2014 | 07/11/14 NO MEMBER LIST |
| 26/09/1426 September 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCKBURN |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED ALEXANDER RUPERT FISKE-HARRISON |
| 12/11/1312 November 2013 | 07/11/13 NO MEMBER LIST |
| 11/11/1311 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 |
| 19/11/1219 November 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 |
| 16/11/1216 November 2012 | 07/11/12 NO MEMBER LIST |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP QUIBELL HARRISON / 07/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 07/11/2011 |
| 22/11/1122 November 2011 | 07/11/11 NO MEMBER LIST |
| 31/10/1131 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 |
| 16/11/1016 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 07/11/2009 |
| 02/12/092 December 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP QUIBELL HARRISON / 07/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY WITHERS PERRIN / 07/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FISKE HARRISON / 07/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COCKBURN / 07/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 07/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DENNIS MEECH / 07/11/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 07/11/2009 |
| 26/11/0926 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 30/10/0930 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 |
| 14/10/0914 October 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/085 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 |
| 20/11/0820 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 03/11/083 November 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN |
| 01/04/081 April 2008 | APPOINTMENT TERMINATED DIRECTOR BYRON HARRISON |
| 22/11/0722 November 2007 | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS |
| 08/09/078 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 04/06/074 June 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 07/11/06; BULK LIST AVAILABLE SEPARATELY |
| 08/09/068 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 07/12/057 December 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 14/10/0514 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 |
| 19/11/0419 November 2004 | DIRECTOR RESIGNED |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 |
| 31/08/0431 August 2004 | MEMORANDUM OF ASSOCIATION |
| 05/12/035 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | NEW DIRECTOR APPOINTED |
| 21/11/0221 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | � NC 2200000/3000000 19/0 |
| 01/11/021 November 2002 | NC INC ALREADY ADJUSTED 19/09/02 |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 25/06/0225 June 2002 | SHARES AGREEMENT OTC |
| 23/11/0123 November 2001 | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | NEW SECRETARY APPOINTED |
| 06/11/016 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/10/013 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 08/08/018 August 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 08/12/008 December 2000 | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS |
| 30/08/0030 August 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 06/07/006 July 2000 | AMENDED 123/130300 |
| 06/04/006 April 2000 | NEW DIRECTOR APPOINTED |
| 05/04/005 April 2000 | DISAPPLICATION OF PRE-EMPTION RIGHTS 13/03/00 |
| 05/04/005 April 2000 | NC INC ALREADY ADJUSTED 13/03/00 |
| 05/04/005 April 2000 | ADOPTARTICLES13/03/00 |
| 17/03/0017 March 2000 | S-DIV 13/03/00 |
| 14/03/0014 March 2000 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/0014 March 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 14/03/0014 March 2000 | AUDITORS' REPORT |
| 14/03/0014 March 2000 | AUDITORS' STATEMENT |
| 14/03/0014 March 2000 | BALANCE SHEET |
| 14/03/0014 March 2000 | ALTER MEM AND ARTS 13/03/00 |
| 14/03/0014 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/0014 March 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 18/10/9918 October 1999 | � NC 1500000/1750000 21/09/99 |
| 18/10/9918 October 1999 | NC INC ALREADY ADJUSTED 21/09/99 |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 24/09/9924 September 1999 | DIRECTOR RESIGNED |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 07/11/98; FULL LIST OF MEMBERS |
| 04/09/984 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 11/03/9811 March 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9713 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 07/11/96; FULL LIST OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 22/11/9522 November 1995 | RETURN MADE UP TO 07/11/95; FULL LIST OF MEMBERS |
| 22/11/9522 November 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 04/05/954 May 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 07/11/94; CHANGE OF MEMBERS |
| 09/09/949 September 1994 | FULL ACCOUNTS MADE UP TO 03/06/94 |
| 03/12/933 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 06/10/936 October 1993 | FULL ACCOUNTS MADE UP TO 04/06/93 |
| 16/03/9316 March 1993 | DIRECTOR RESIGNED |
| 24/11/9224 November 1992 | RETURN MADE UP TO 07/11/92; FULL LIST OF MEMBERS |
| 01/10/921 October 1992 | FULL ACCOUNTS MADE UP TO 29/05/92 |
| 22/11/9122 November 1991 | RETURN MADE UP TO 07/11/91; CHANGE OF MEMBERS |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 20/11/9020 November 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | NEW DIRECTOR APPOINTED |
| 20/08/9020 August 1990 | FULL ACCOUNTS MADE UP TO 25/05/90 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | FULL ACCOUNTS MADE UP TO 02/06/89 |
| 08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
| 17/08/8817 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/8817 August 1988 | ALTER MEM AND ARTS 280788 |
| 20/06/8820 June 1988 | � NC 100000/1500000 |
| 20/06/8820 June 1988 | WD 17/05/88 AD 25/04/88--------- PREMIUM � SI 12150@1=12150 � IC 2/12152 |
| 26/05/8826 May 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/8818 May 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/05/8818 May 1988 | REGISTERED OFFICE CHANGED ON 18/05/88 FROM: RDAN & SONS LTD, JORDAN HOUSE, BRUNSWICK PLACE, LONDON, N1 6EE |
| 18/05/8818 May 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 18/05/8818 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | APPLICATION FOR REREGISTRATION FROM UNLTD TO LTD |
| 26/04/8826 April 1988 | ADOPT MEM AND ARTS 220488 |
| 26/04/8826 April 1988 | REREGISTRATION UNLTD-LTD 220488 |
| 26/04/8826 April 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 25/04/8825 April 1988 | CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD |
| 21/04/8821 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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