FITCH LEARNING HOLDINGS LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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19/08/2519 August 2025 NewConfirmation statement made on 2025-08-18 with no updates

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24/07/2524 July 2025 NewTermination of appointment of Maciej Aleksander Chmielewski as a secretary on 2025-07-10

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24/07/2524 July 2025 NewAppointment of Mr. Jonathan Prosser as a secretary on 2025-07-10

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10/10/2410 October 2024 Group of companies' accounts made up to 2023-12-31

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23/08/2423 August 2024 Confirmation statement made on 2024-08-18 with no updates

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21/12/2321 December 2023 Director's details changed for Mr. Andrew Karaiskos on 2023-12-21

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09/10/239 October 2023 Group of companies' accounts made up to 2022-12-31

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31/08/2331 August 2023 Confirmation statement made on 2023-08-18 with no updates

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03/01/233 January 2023 Appointment of Mr Hyejin Yoon as a director on 2023-01-01

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15/11/2215 November 2022 Termination of appointment of Yongliu He as a director on 2022-11-10

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24/09/2124 September 2021 Group of companies' accounts made up to 2020-12-31

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES

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09/09/199 September 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES

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28/06/1928 June 2019 COMPANY NAME CHANGED FITCH LEARNING HOLDINGS LIMITED LIMITED CERTIFICATE ISSUED ON 28/06/19

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27/06/1927 June 2019 COMPANY NAME CHANGED FITCH TRAINING HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/06/19

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13/02/1913 February 2019 DIRECTOR APPOINTED MR. PETER ANTHONY EVANS

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13/02/1913 February 2019 APPOINTMENT TERMINATED, SECRETARY BRUCE LEGORBURU

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13/02/1913 February 2019 APPOINTMENT TERMINATED, DIRECTOR PAUL TAYLOR

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13/02/1913 February 2019 SECRETARY APPOINTED MR. MACIEJ ALEKSANDER CHMIELEWSKI

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02/10/182 October 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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22/08/1822 August 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES

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23/11/1723 November 2017 SECRETARY APPOINTED MR BRUCE ALEXANDER LEGORBURU

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23/11/1723 November 2017 APPOINTMENT TERMINATED, SECRETARY SUSAN LAUNI

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12/09/1712 September 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES

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15/09/1615 September 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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18/08/1618 August 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES

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29/07/1629 July 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HUSSEY

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04/01/164 January 2016 Annual return made up to 16 December 2015 with full list of shareholders

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15/09/1515 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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24/08/1524 August 2015 AUDITOR'S RESIGNATION

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31/07/1531 July 2015 AUDITOR'S RESIGNATION

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15/07/1515 July 2015 SECTION 519.

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12/01/1512 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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03/10/143 October 2014 DIRECTOR APPOINTED MR. ANDREW KARAISKOS

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02/10/142 October 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL SHAW

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22/09/1422 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN

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31/12/1331 December 2013 APPOINTMENT TERMINATED, DIRECTOR PETER JORDAN

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31/12/1331 December 2013 Annual return made up to 16 December 2013 with full list of shareholders

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12/11/1312 November 2013 SECRETARY APPOINTED MS SUSAN JANE LAUNI

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28/10/1328 October 2013 APPOINTMENT TERMINATED, SECRETARY SARA BIRO

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11/09/1311 September 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12

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25/04/1325 April 2013 DIRECTOR APPOINTED MR JAMES RICHARD HUSSEY

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24/04/1324 April 2013 DIRECTOR APPOINTED MR PETER GARRETT JORDAN

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23/04/1323 April 2013 DIRECTOR APPOINTED MR PAUL ANDREW SHAW

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02/01/132 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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28/06/1228 June 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11

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14/03/1214 March 2012 CURREXT FROM 30/09/2012 TO 31/12/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAWRENCE SAMUEL / 30/01/2012

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM TAYLOR / 30/01/2012

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10/01/1210 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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17/06/1117 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10

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07/03/117 March 2011 SECRETARY APPOINTED MS SARA ANNE BIRO

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY KEITH MCGOOGAN

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12/01/1112 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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22/11/1022 November 2010 REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 101 FINSBURY PAVEMENT LONDON EC2A 1RS

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09/09/109 September 2010 09/09/10 STATEMENT OF CAPITAL GBP 100

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09/09/109 September 2010 SOLVENCY STATEMENT DATED 06/09/10

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09/09/109 September 2010 REDUCE ISSUED CAPITAL 06/09/2010

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09/09/109 September 2010 STATEMENT BY DIRECTORS

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17/06/1017 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09

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12/01/1012 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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30/06/0930 June 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08

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08/01/098 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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03/07/083 July 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07

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14/05/0814 May 2008 SECRETARY APPOINTED MR KEITH MCGOOGAN

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13/05/0813 May 2008 APPOINTMENT TERMINATED SECRETARY FRANCES XAVIER

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28/12/0728 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06

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14/03/0714 March 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 SECRETARY RESIGNED

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24/01/0724 January 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 REGISTERED OFFICE CHANGED ON 11/09/06 FROM: ELDON HOUSE 2 ELDON STREET LONDON EC2M 7UA

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21/06/0621 June 2006 ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06

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07/03/067 March 2006 DIRECTOR'S PARTICULARS CHANGED

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16/12/0516 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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