FITCH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-08-18 with no updates |
| 20/08/2520 August 2025 New | Full accounts made up to 2024-12-31 |
| 10/10/2410 October 2024 | Full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-18 with no updates |
| 22/12/2322 December 2023 | Appointment of Mr. Christopher Daniel Bonderenko as a director on 2023-12-18 |
| 21/12/2321 December 2023 | Termination of appointment of Catherine Mary Downhill as a director on 2023-12-18 |
| 08/11/238 November 2023 | Appointment of Mr. Gordon Hamish Park as a director on 2023-10-31 |
| 02/11/232 November 2023 | Appointment of Ms. Catherine Mary Downhill as a director on 2023-10-31 |
| 01/11/231 November 2023 | Termination of appointment of David John Wharrier as a director on 2023-10-31 |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 31/08/2331 August 2023 | Confirmation statement made on 2023-08-18 with no updates |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES |
| 06/03/206 March 2020 | APPOINTMENT TERMINATED, DIRECTOR JULIAN ACQUARI |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES |
| 13/02/1913 February 2019 | APPOINTMENT TERMINATED, SECRETARY BRUCE LEGORBURU |
| 13/02/1913 February 2019 | SECRETARY APPOINTED MR. JONATHAN HAYDON PROSSER |
| 13/02/1913 February 2019 | DIRECTOR APPOINTED MR. PETER ANTHONY EVANS |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY SUSAN LAUNI |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MR BRUCE ALEXANDER LEGORBURU |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES |
| 14/09/1614 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES |
| 21/03/1621 March 2016 | Annual return made up to 9 March 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/08/1525 August 2015 | AUDITOR'S RESIGNATION |
| 24/08/1524 August 2015 | AUDITOR'S RESIGNATION |
| 31/07/1531 July 2015 | AUDITOR'S RESIGNATION |
| 31/03/1531 March 2015 | Annual return made up to 9 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/03/1413 March 2014 | Annual return made up to 9 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | DIRECTOR APPOINTED MR JULIAN ACQUARI |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MS SUSAN JANE LAUNI |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, DIRECTOR SARA BIRO |
| 25/09/1325 September 2013 | APPOINTMENT TERMINATED, SECRETARY SARA BIRO |
| 11/09/1311 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 9 March 2013 with full list of shareholders |
| 10/01/1310 January 2013 | SECRETARY APPOINTED MS SARA ANNE BIRO |
| 13/12/1213 December 2012 | APPOINTMENT TERMINATED, SECRETARY MERRYN CRASKE |
| 15/03/1215 March 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 09/03/129 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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