FISHERS GIN LTD

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Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2024-12-16 with no updates

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10/12/2410 December 2024 Total exemption full accounts made up to 2023-12-31

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25/01/2425 January 2024 Confirmation statement made on 2023-12-16 with no updates

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09/01/249 January 2024 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-16 with no updates

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11/10/2211 October 2022 Total exemption full accounts made up to 2021-12-31

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24/01/2224 January 2022 Confirmation statement made on 2021-12-16 with no updates

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31/12/2131 December 2021 Total exemption full accounts made up to 2020-12-31

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20/09/2020 September 2020 31/12/19 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 15/09/20 STATEMENT OF CAPITAL GBP 316405

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18/08/2018 August 2020 DIRECTOR APPOINTED MR FLORESTAN FREDERIC MARIE LORIOT DE ROUVRAY

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01/04/201 April 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VEALE

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1916 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES

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16/12/1916 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY HILLIARD HEALD / 15/12/2019

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02/10/192 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HILLIARD HEALD / 02/10/2019

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25/09/1925 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 4TH FLOOR, 15-19 GREAT TITCHFIELD STREET LONDON W1W 8AZ

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR RODOLPHE FREREJEAN TAITTINGER

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13/12/1813 December 2018 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FREREJEAN TAITTINGER

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19/11/1819 November 2018 DIRECTOR APPOINTED MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER

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19/11/1819 November 2018 DIRECTOR APPOINTED MR RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FREREJEAN TAITTINGER

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13/11/1813 November 2018 DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD

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13/11/1813 November 2018 APPOINTMENT TERMINATED, DIRECTOR RODOLPHE, FREREJEAN TAITTINGER

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13/11/1813 November 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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19/10/1819 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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13/09/1813 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 161760

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13/09/1813 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 162028

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13/09/1813 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 160760

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13/09/1813 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 167662

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13/09/1813 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 167549

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13/09/1813 September 2018 01/07/18 STATEMENT OF CAPITAL GBP 163098

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30/07/1830 July 2018 CESSATION OF GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER AS A PSC

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30/07/1830 July 2018 DIRECTOR APPOINTED MR TIMOTHY ALEXANDER VEALE

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27/07/1827 July 2018 CESSATION OF RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER AS A PSC

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27/07/1827 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL HILLIARD HEALD

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16/07/1816 July 2018 PSC'S CHANGE OF PARTICULARS / MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER / 14/07/2018

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16/07/1816 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER / 14/07/2018

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14/07/1814 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 144194

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14/07/1814 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HILLIARD HEALD / 14/07/2018

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14/07/1814 July 2018 PSC'S CHANGE OF PARTICULARS / MR RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER / 14/07/2018

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14/07/1814 July 2018 CESSATION OF SAGITTARIUS ROYAUME-UNI LTD AS A PSC

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14/07/1814 July 2018 CESSATION OF LOUIS BERTRAND MARIE HENRI BIZOUARD DE MONTILLE AS A PSC

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14/07/1814 July 2018 CESSATION OF SAGITTARIUS 2 B AS A PSC

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14/07/1814 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 150189

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14/07/1814 July 2018 01/07/18 STATEMENT OF CAPITAL GBP 144501

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14/06/1814 June 2018 REGISTERED OFFICE CHANGED ON 14/06/2018 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH ENGLAND

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14/06/1814 June 2018 APPOINTMENT TERMINATED, SECRETARY KEITH VAUDREY & CO

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11/05/1811 May 2018 DIRECTOR APPOINTED MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER

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01/02/181 February 2018 DIRECTOR APPOINTED MISS ANTONIA ALEXANDRA JAMISON

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01/02/181 February 2018 DIRECTOR APPOINTED MRS JOANNA MARIE DENNIS

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/12/1720 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES

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25/11/1725 November 2017 DISS40 (DISS40(SOAD))

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07/11/177 November 2017 FIRST GAZETTE

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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08/12/168 December 2016 CURREXT FROM 31/12/2016 TO 31/01/2017

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27/07/1627 July 2016 APPOINTMENT TERMINATED, DIRECTOR GUILLAUME, FREREJEAN TAITTINGER

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26/07/1626 July 2016 DIRECTOR APPOINTED MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER

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26/07/1626 July 2016 DIRECTOR APPOINTED MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER

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18/05/1618 May 2016 21/03/16 STATEMENT OF CAPITAL GBP 70000

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29/04/1629 April 2016 CORPORATE SECRETARY APPOINTED KEITH VAUDREY & CO

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04/12/154 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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