FISCHER FRANCIS TREES & WATTS UK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/04/177 April 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/01/177 January 2017 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 04/04/164 April 2016 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM 5 ALDERMANBURY SQUARE LONDON ENGLAND (UNITED KINGDOM) EC2V 7BP |
| 08/03/168 March 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1622 February 2016 | SAIL ADDRESS CREATED |
| 18/02/1618 February 2016 | SPECIAL RESOLUTION TO WIND UP |
| 18/02/1618 February 2016 | DECLARATION OF SOLVENCY |
| 25/01/1625 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID KIDDIE |
| 18/01/1618 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON |
| 26/08/1526 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 17/07/1517 July 2015 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/08/1420 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MR DAVID GRAHAM KIDDIE |
| 04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR GARY HILLDRUP |
| 30/01/1430 January 2014 | ADOPT ARTICLES 21/01/2014 |
| 05/09/135 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 04/09/134 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR ROBERT TREVOR HARRISON |
| 07/06/137 June 2013 | DIRECTOR APPOINTED MR DANIEL ALBERT KLEIN |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHEL ANASTASSIADES |
| 21/08/1221 August 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 01/11/111 November 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK SIMS |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAZELL |
| 03/05/113 May 2011 | APPOINTMENT TERMINATED, DIRECTOR INGRID FURTADO |
| 03/05/113 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS INGRID FURTADO / 03/05/2011 |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED MR GUY STEPHEN WILLIAMS |
| 18/02/1118 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIMS / 18/02/2011 |
| 23/12/1023 December 2010 | DIRECTOR APPOINTED MS DEBORAH ANNE HAZELL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANUTA MCPARTLIN |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR HANS STEYAERT |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS |
| 08/12/108 December 2010 | DIRECTOR APPOINTED MR MICHEL STAVROS ANASTASSIADES |
| 06/10/106 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/10/101 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/10/101 October 2010 | COMPANY NAME CHANGED FORTIS INVESTMENT MANAGEMENT UK LIMITED CERTIFICATE ISSUED ON 01/10/10 |
| 14/09/1014 September 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARRIS / 15/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANUTA SARAH MCPARTLIN / 15/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS STEYAERT / 15/08/2010 |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID FURTADO / 15/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIMS / 15/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HILLDRUP / 15/08/2010 |
| 30/06/1030 June 2010 | REGISTERED OFFICE CHANGED ON 30/06/2010 FROM 82 BISHOPSGATE LONDON EC2N 4BN |
| 20/05/1020 May 2010 | 15/08/09 FULL LIST AMEND |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MARK DAVID SIMS |
| 18/02/1018 February 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLENE MURUGEN |
| 04/01/104 January 2010 | AUDITOR'S RESIGNATION |
| 14/10/0914 October 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEAVITT |
| 28/09/0928 September 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 28/07/0928 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANUTA KLEIN / 25/04/2009 |
| 21/07/0921 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHANE MONIER |
| 08/01/098 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MURUGEN / 13/12/2008 |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED MISS CHARLENE MURUGEN |
| 19/11/0819 November 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW GRAYSTONE |
| 22/08/0822 August 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/082 July 2008 | DIRECTOR APPOINTED MR ANDREW GRAYSTONE |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HARRIS |
| 01/07/081 July 2008 | APPOINTMENT TERMINATED DIRECTOR MICHELLE BEDWIN |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR HANS STEYAERT |
| 24/06/0824 June 2008 | DIRECTOR APPOINTED MR THOMAS LEAVITT |
| 23/06/0823 June 2008 | COMPANY NAME CHANGED ABN AMRO ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 26/06/08 |
| 27/05/0827 May 2008 | APPOINTMENT TERMINATED DIRECTOR STEVEN DRYBOROUGH |
| 29/04/0829 April 2008 | DIRECTOR APPOINTED MR STEPHANE CLAUDE LUDAVIC MONIER |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR ELLA BROWN |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTIAN ECKERT |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HARDING |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MISS DANUTA SARAH KLEIN |
| 04/04/084 April 2008 | DIRECTOR APPOINTED MR. GARY HILLDRUP |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ABBERLEY |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR LAUENT GROSSI |
| 09/11/079 November 2007 | NEW DIRECTOR APPOINTED |
| 08/10/078 October 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 30/08/0730 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/02/071 February 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | DIRECTOR RESIGNED |
| 10/10/0610 October 2006 | NEW DIRECTOR APPOINTED |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | DIRECTOR RESIGNED |
| 01/09/061 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 07/08/067 August 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | NEW DIRECTOR APPOINTED |
| 02/06/062 June 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: 250, BISHOPSGATE LONDON EC2M 4AA |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 19/12/0519 December 2005 | NEW SECRETARY APPOINTED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | SECRETARY RESIGNED |
| 16/09/0516 September 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/04/0525 April 2005 | DIRECTOR RESIGNED |
| 17/02/0517 February 2005 | NEW DIRECTOR APPOINTED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 10/01/0510 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 08/11/048 November 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 25/08/0425 August 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 16/02/0416 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 19/10/0319 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/09/038 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 12/06/0212 June 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/09/0028 September 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | NEW DIRECTOR APPOINTED |
| 21/06/0021 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/005 January 2000 | S80A AUTH TO ALLOT SEC 06/12/99 |
| 14/12/9914 December 1999 | REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 4 BROADGATE LONDON EC2M 7LE |
| 26/10/9926 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/09/9927 September 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS |
| 17/06/9917 June 1999 | NEW DIRECTOR APPOINTED |
| 31/01/9931 January 1999 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/09/9829 September 1998 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 29/09/9829 September 1998 | NC INC ALREADY ADJUSTED 14/09/98 |
| 29/09/9829 September 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/09/98 |
| 29/09/9829 September 1998 | ADOPT MEM AND ARTS 14/09/98 |
| 29/09/9829 September 1998 | £ NC 80000/10000000 14/09/98 |
| 08/09/988 September 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 20/07/9820 July 1998 | NEW DIRECTOR APPOINTED |
| 08/06/988 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/03/982 March 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | NEW DIRECTOR APPOINTED |
| 06/02/986 February 1998 | DIRECTOR RESIGNED |
| 23/01/9823 January 1998 | COMPANY NAME CHANGED ABN AMRO CARRINGTON PEMBROKE LIM ITED CERTIFICATE ISSUED ON 26/01/98 |
| 14/11/9714 November 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | ACC. REF. DATE SHORTENED FROM 07/04/98 TO 31/12/97 |
| 15/08/9715 August 1997 | RETURN MADE UP TO 15/08/97; FULL LIST OF MEMBERS |
| 15/08/9715 August 1997 | FULL ACCOUNTS MADE UP TO 07/04/97 |
| 15/08/9715 August 1997 | NEW DIRECTOR APPOINTED |
| 28/05/9728 May 1997 | AUDITOR'S RESIGNATION |
| 31/10/9631 October 1996 | COMPANY NAME CHANGED CARRINGTON PEMBROKE LIMITED CERTIFICATE ISSUED ON 01/11/96 |
| 11/10/9611 October 1996 | DIRECTOR RESIGNED |
| 04/10/964 October 1996 | REGISTERED OFFICE CHANGED ON 04/10/96 FROM: 37-41 BEDFORD ROW LONDON WC1R 4JH |
| 04/10/964 October 1996 | NEW DIRECTOR APPOINTED |
| 27/09/9627 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 07/04/96 |
| 02/09/962 September 1996 | RETURN MADE UP TO 15/08/96; CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 07/04/95 |
| 05/09/955 September 1995 | RETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS |
| 28/01/9528 January 1995 | FULL GROUP ACCOUNTS MADE UP TO 07/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/08/949 August 1994 | REGISTERED OFFICE CHANGED ON 09/08/94 |
| 09/08/949 August 1994 | RETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS |
| 03/06/943 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/943 June 1994 | RE TRANS OF SHARES 10/02/94 |
| 03/06/943 June 1994 | COMPANY NAME CHANGED JOHN CARRINGTON & COMPANY LIMITE D CERTIFICATE ISSUED ON 06/06/94 |
| 07/10/937 October 1993 | DIRECTOR RESIGNED |
| 16/08/9316 August 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | FULL GROUP ACCOUNTS MADE UP TO 07/04/93 |
| 16/08/9316 August 1993 | RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS |
| 04/12/924 December 1992 | RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS |
| 04/12/924 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/11/9210 November 1992 | FULL ACCOUNTS MADE UP TO 07/04/92 |
| 10/03/9210 March 1992 | NC INC ALREADY ADJUSTED 26/11/91 |
| 10/03/9210 March 1992 | £ NC 40000/80000 26/11/ |
| 20/08/9120 August 1991 | RETURN MADE UP TO 15/08/91; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 07/04/91 |
| 07/07/917 July 1991 | NEW DIRECTOR APPOINTED |
| 12/11/9012 November 1990 | RETURN MADE UP TO 01/10/90; CHANGE OF MEMBERS |
| 12/11/9012 November 1990 | FULL GROUP ACCOUNTS MADE UP TO 07/04/90 |
| 14/02/9014 February 1990 | NEW DIRECTOR APPOINTED |
| 12/02/9012 February 1990 | FULL GROUP ACCOUNTS MADE UP TO 07/04/89 |
| 12/02/9012 February 1990 | RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS |
| 03/03/893 March 1989 | RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS |
| 03/03/893 March 1989 | FULL GROUP ACCOUNTS MADE UP TO 07/04/88 |
| 14/03/8814 March 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 06/01/886 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 07/04/87 |
| 05/02/875 February 1987 | RETURN MADE UP TO 26/01/87; FULL LIST OF MEMBERS |
| 05/02/875 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 07/04/86 |
| 15/05/7015 May 1970 | CERTIFICATE OF INCORPORATION |
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