FISKE NOMINEES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 New | Annual accounts for year ending 30 Jun 2025 |
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-06-30 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/11/2323 November 2023 | Termination of appointment of Clive Fiske Harrison as a director on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Mr Tony Robert Pattison as a director on 2023-11-23 |
| 21/11/2321 November 2023 | Total exemption full accounts made up to 2023-06-30 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 10/12/2110 December 2021 | Current accounting period extended from 2022-05-31 to 2022-06-30 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2130 November 2021 | Registered office address changed from Salisbury House London Wall London EC2M 5QS to 100 Wood Street London EC2V 7AN on 2021-11-30 |
| 10/06/2110 June 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 10/06/2110 June 2021 | 31/05/21 TOTAL EXEMPTION FULL |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 11/01/2111 January 2021 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 06/10/206 October 2020 | SECRETARY APPOINTED MR TRYPHONAS STAVROU |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS LUCHINI |
| 06/10/206 October 2020 | APPOINTMENT TERMINATED, SECRETARY FRANCIS LUCHINI |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 06/02/206 February 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 25/02/1925 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 02/03/182 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN MEECH |
| 05/02/185 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 13/02/1713 February 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 25/11/1525 November 2015 | Annual return made up to 7 November 2015 with full list of shareholders |
| 15/11/1515 November 2015 | 31/05/15 TOTAL EXEMPTION FULL |
| 12/11/1412 November 2014 | Annual return made up to 7 November 2014 with full list of shareholders |
| 16/10/1416 October 2014 | 31/05/14 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 12/11/1312 November 2013 | Annual return made up to 7 November 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual return made up to 7 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 14/09/1214 September 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 14/09/1214 September 2012 | ADOPT ARTICLES 31/08/2012 |
| 27/01/1227 January 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 08/11/118 November 2011 | Annual return made up to 7 November 2011 with full list of shareholders |
| 31/01/1131 January 2011 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 08/11/108 November 2010 | Annual return made up to 7 November 2010 with full list of shareholders |
| 06/07/106 July 2010 | ADOPT ARTICLES 16/06/2010 |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 07/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FISKE HARRISON / 07/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP QUIBELL HARRISON / 07/11/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DENNIS MEECH / 07/11/2009 |
| 11/11/0911 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 07/11/2009 |
| 11/11/0911 November 2009 | Annual return made up to 7 November 2009 with full list of shareholders |
| 05/03/095 March 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | RETURN MADE UP TO 07/11/07; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 15/11/0615 November 2006 | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 08/02/068 February 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED |
| 14/10/0514 October 2005 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 19/11/0419 November 2004 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 21/11/0221 November 2002 | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS |
| 19/08/0219 August 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 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 |
| 13/09/0113 September 2001 | DIRECTOR RESIGNED |
| 12/09/0112 September 2001 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 21/01/0121 January 2001 | SECRETARY RESIGNED |
| 21/01/0121 January 2001 | NEW SECRETARY APPOINTED |
| 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 |
| 31/01/0031 January 2000 | NEW DIRECTOR APPOINTED |
| 14/01/0014 January 2000 | DIRECTOR RESIGNED |
| 17/11/9917 November 1999 | RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS |
| 03/09/983 September 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 13/11/9713 November 1997 | RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 11/09/9711 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/04/9715 April 1997 | SECRETARY RESIGNED |
| 15/04/9715 April 1997 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 20/11/9520 November 1995 | RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS |
| 25/08/9525 August 1995 | FULL ACCOUNTS MADE UP TO 31/05/95 |
| 14/11/9414 November 1994 | RETURN MADE UP TO 07/11/94; FULL LIST OF MEMBERS |
| 08/09/948 September 1994 | FULL ACCOUNTS MADE UP TO 03/06/94 |
| 02/12/932 December 1993 | RETURN MADE UP TO 07/11/93; NO CHANGE OF MEMBERS |
| 04/10/934 October 1993 | FULL ACCOUNTS MADE UP TO 04/06/93 |
| 23/11/9223 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9223 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 |
| 21/11/9121 November 1991 | RETURN MADE UP TO 07/11/91; NO CHANGE OF MEMBERS |
| 27/09/9127 September 1991 | NEW DIRECTOR APPOINTED |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/05/91 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 07/11/90; NO CHANGE OF MEMBERS |
| 17/08/9017 August 1990 | FULL ACCOUNTS MADE UP TO 25/05/90 |
| 15/01/9015 January 1990 | NEW DIRECTOR APPOINTED |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 02/06/89 |
| 30/11/8930 November 1989 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 19/07/8919 July 1989 | FULL ACCOUNTS MADE UP TO 12/09/88 |
| 04/07/894 July 1989 | ACCOUNTING REF. DATE SHORT FROM 07/09 TO 31/05 |
| 18/02/8918 February 1989 | RETURN MADE UP TO 29/12/88; FULL LIST OF MEMBERS |
| 17/05/8817 May 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/8817 May 1988 | NEW SECRETARY APPOINTED |
| 27/01/8827 January 1988 | NEW DIRECTOR APPOINTED |
| 27/01/8827 January 1988 | RETURN MADE UP TO 28/12/87; FULL LIST OF MEMBERS |
| 27/01/8827 January 1988 | FULL ACCOUNTS MADE UP TO 11/09/87 |
| 31/01/8731 January 1987 | FULL ACCOUNTS MADE UP TO 12/09/86 |
| 25/11/8625 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/8625 November 1986 | RETURN MADE UP TO 11/11/86; FULL LIST OF MEMBERS |
| 17/10/7317 October 1973 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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