DERIVATIVE FITCH LIMITED
Company Documents
Date | Description |
---|---|
06/02/146 February 2014 | Annual return made up to 24 January 2014 with full list of shareholders |
28/10/1328 October 2013 | DIRECTOR APPOINTED MR DAVID DAVISON |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, SECRETARY SARA BIRO |
28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA BIRO |
11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
29/01/1329 January 2013 | Annual return made up to 24 January 2013 with full list of shareholders |
28/06/1228 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
14/03/1214 March 2012 | CURREXT FROM 30/09/2012 TO 31/12/2012 |
17/02/1217 February 2012 | Annual return made up to 24 January 2012 with full list of shareholders |
30/01/1230 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM PATEL / 30/01/2012 |
17/06/1117 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
08/03/118 March 2011 | DIRECTOR APPOINTED MS SARA ANNE BIRO |
07/03/117 March 2011 | SECRETARY APPOINTED MS SARA ANNE BIRO |
04/03/114 March 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCGOOGAN |
04/03/114 March 2011 | APPOINTMENT TERMINATED, SECRETARY KEITH MCGOOGAN |
16/02/1116 February 2011 | SAIL ADDRESS CHANGED FROM: 101 FINSBURY PAVEMENT LONDON EC2A 1RS UNITED KINGDOM |
16/02/1116 February 2011 | Annual return made up to 24 January 2011 with full list of shareholders |
22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS |
17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
03/02/103 February 2010 | Annual return made up to 24 January 2010 with full list of shareholders |
03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM PATEL / 03/02/2010 |
03/02/103 February 2010 | SAIL ADDRESS CREATED |
30/06/0930 June 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
04/02/094 February 2009 | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS |
03/07/083 July 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
14/05/0814 May 2008 | SECRETARY APPOINTED MR KEITH MCGOOGAN |
14/05/0814 May 2008 | DIRECTOR APPOINTED MR KEITH MCGOOGAN |
13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY FRANCES XAVIER |
13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCES XAVIER |
10/03/0810 March 2008 | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS |
03/03/083 March 2008 | DIRECTOR APPOINTED EBRAHIM PATEL |
18/02/0818 February 2008 | DIRECTOR RESIGNED |
22/08/0722 August 2007 | SHARES AGREEMENT OTC |
20/08/0720 August 2007 | NC INC ALREADY ADJUSTED 08/08/07 |
20/08/0720 August 2007 | � NC 100/8631751 08/0 |
20/08/0720 August 2007 | MEMORANDUM OF ASSOCIATION |
02/03/072 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/09/07 |
24/01/0724 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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