FITCH SOLUTIONS GROUP LIMITED

Company Documents

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

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

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27/08/2427 August 2024 Confirmation statement made on 2024-08-27 with no updates

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14/05/2414 May 2024 Appointment of Ms. Louise Coleman as a director on 2024-05-01

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22/12/2322 December 2023 Appointment of Mr. Christopher Daniel Bonderenko as a director on 2023-12-18

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21/12/2321 December 2023 Termination of appointment of Catherine Mary Downhill as a director on 2023-12-18

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02/11/232 November 2023 Appointment of Ms. Catherine Mary Downhill as a director on 2023-10-31

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01/11/231 November 2023 Appointment of Mr. Gordon Hamish Park as a director on 2023-10-31

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01/11/231 November 2023 Termination of appointment of David John Wharrier as a director on 2023-10-31

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

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05/09/235 September 2023 Confirmation statement made on 2023-09-05 with no updates

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16/03/2316 March 2023 Termination of appointment of Nicholas David Morgan as a director on 2023-03-08

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03/02/223 February 2022 Confirmation statement made on 2022-02-03 with no updates

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

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03/12/143 December 2014 Annual return made up to 26 November 2014 with full list of shareholders

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28/07/1428 July 2014 DIRECTOR APPOINTED MR. THEODORE EDWARD NIEDERMAYER

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21/07/1421 July 2014 APPOINTMENT TERMINATED, DIRECTOR SUSAN LAUNI

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21/07/1421 July 2014 DIRECTOR APPOINTED MR. PAUL GRAHAM TAYLOR

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17/03/1417 March 2014 DIRECTOR APPOINTED MR. RICHARD LONDESBOROUGH

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17/03/1417 March 2014 DIRECTOR APPOINTED MR. JONATHAN FEROZE

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06/12/136 December 2013 CURREXT FROM 31/12/2013 TO 31/12/2014

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05/12/135 December 2013 SECRETARY APPOINTED MR. DAVID DAVISON

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03/12/133 December 2013 CURRSHO FROM 30/11/2014 TO 31/12/2013

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26/11/1326 November 2013 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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