JAMES FISHER ASSET INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 21/11/2421 November 2024 | Satisfaction of charge 066657490006 in full |
| 24/09/2424 September 2024 | Registration of charge 066657490007, created on 2024-09-18 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Termination of appointment of Martin Graham Marsh as a director on 2024-05-30 |
| 04/06/244 June 2024 | Appointment of Mr Dugald Mactaggart as a director on 2024-05-30 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 04/03/244 March 2024 | Registered office address changed from Fisher House P.O.Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 2024-03-04 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 17/06/2317 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Memorandum and Articles of Association |
| 16/06/2316 June 2023 | Resolutions |
| 16/06/2316 June 2023 | Resolutions |
| 07/06/237 June 2023 | Registration of charge 066657490006, created on 2023-06-06 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a secretary on 2022-12-31 |
| 12/01/2312 January 2023 | Termination of appointment of Peter Alexander Speirs as a director on 2022-12-31 |
| 31/10/2231 October 2022 | Termination of appointment of Eoghan Pol O'lionaird as a director on 2022-10-31 |
| 31/10/2231 October 2022 | Appointment of Mr Peter Alexander Speirs as a director on 2022-10-31 |
| 22/09/2222 September 2022 | Full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 16/10/1916 October 2019 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI CORBETTA |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HENRY |
| 15/10/1915 October 2019 | DIRECTOR APPOINTED MR EOGHAN POL O'LIONAIRD |
| 10/09/1910 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | DIRECTOR APPOINTED MR SEAN COREY HUFF |
| 04/06/194 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DONNELLY |
| 16/05/1916 May 2019 | COMPANY NAME CHANGED RETURN TO SCENE LIMITED CERTIFICATE ISSUED ON 16/05/19 |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 18/09/1818 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/06/186 June 2018 | DIRECTOR APPOINTED MR MARTIN GRAHAM MARSH |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 22/03/1822 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DONNELLY / 17/11/2017 |
| 14/11/1714 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS PAUL HENRY / 14/11/2017 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 06/07/176 July 2017 | SECRETARY APPOINTED MR JAMES HENRY JOHN MARSH |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL HOGGAN |
| 06/04/176 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALDERSEY-WILLIAMS |
| 13/06/1613 June 2016 | REGISTERED OFFICE CHANGED ON 13/06/2016 FROM PENNINE HOUSE 8 STANFORD STREET NOTTINGHAM NG1 7BQ |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BERTRAM |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, DIRECTOR SAKINA KHAN |
| 13/06/1613 June 2016 | APPOINTMENT TERMINATED, SECRETARY STEVEN BERTRAM |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR GIOVANNI CORBETTA |
| 13/06/1613 June 2016 | SECRETARY APPOINTED MR MICHAEL JOHN HOGGAN |
| 13/06/1613 June 2016 | DIRECTOR APPOINTED MR NICHOLAS PAUL HENRY |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490003 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490005 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490004 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490002 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 066657490001 |
| 27/05/1627 May 2016 | Annual return made up to 20 May 2016 with full list of shareholders |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066657490005 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066657490004 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066657490003 |
| 01/12/151 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 066657490002 |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | Annual return made up to 20 May 2015 with full list of shareholders |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COMERFORD |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUCHAN |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR EVAN WATSON |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/07/1416 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 066657490001 |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BRENDAN COMERFORD / 20/05/2014 |
| 16/06/1416 June 2014 | Annual return made up to 20 May 2014 with full list of shareholders |
| 21/05/1421 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER SINCLAIR |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY BRIAN DILLON |
| 07/05/147 May 2014 | SECRETARY APPOINTED STEVEN ROSS BERTRAM |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN DILLON |
| 16/07/1316 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SAKINA KHAN / 20/05/2013 |
| 14/06/1314 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN WATSON / 20/05/2013 |
| 12/06/1312 June 2013 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 326A LIMPSFIELD ROAD SOUTH CROYDON SURREY CR2 9BX UNITED KINGDOM |
| 18/09/1218 September 2012 | DIRECTOR APPOINTED MICHAEL BRENDAN COMERFORD |
| 11/09/1211 September 2012 | ADOPT ARTICLES 23/08/2012 |
| 07/09/127 September 2012 | ARTICLES OF ASSOCIATION |
| 07/09/127 September 2012 | CURRSHO FROM 28/02/2013 TO 31/12/2012 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR JOHN HOSMER ALDERSEY-WILLIAMS |
| 05/09/125 September 2012 | DIRECTOR APPOINTED STEVEN ROSS BERTRAM |
| 10/07/1210 July 2012 | DIRECTOR APPOINTED MR ALEXANDER WILLIAM SINCLAIR |
| 11/06/1211 June 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 28/05/1228 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 28/09/1128 September 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/05/1125 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED MRS SAKINA KHAN |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED ROBERT DONNELLY |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EVAN WATSON / 01/10/2009 |
| 21/10/1021 October 2010 | Annual return made up to 6 August 2010 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SCULLY |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JAMES BUCHAN / 01/10/2009 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH DILLON / 01/10/2009 |
| 21/10/1021 October 2010 | 02/06/10 STATEMENT OF CAPITAL GBP 10000 |
| 28/06/1028 June 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 08/01/108 January 2010 | APPOINTMENT TERMINATED, SECRETARY NATHAN MAKNIGHT COMPANY SECRETARIAL LTD |
| 08/01/108 January 2010 | SECRETARY APPOINTED MR BRIAN JOSEPH DILLON |
| 09/09/099 September 2009 | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS |
| 09/09/099 September 2009 | REGISTERED OFFICE CHANGED ON 09/09/2009 FROM C/O NATHAN MAKNIGHT 1 BERKELEY STREET LONDON W1J 8DJ |
| 22/12/0822 December 2008 | DIRECTOR APPOINTED WILLIAM SCULLY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR TRACY LAVIS |
| 08/12/088 December 2008 | DIRECTOR APPOINTED GRAHAM JAMES BUCHAN |
| 08/12/088 December 2008 | DIRECTOR APPOINTED BRIAN JOSEPH DILLON |
| 08/12/088 December 2008 | DIRECTOR APPOINTED EVAN WATSON |
| 08/09/088 September 2008 | CURRSHO FROM 31/08/2009 TO 28/02/2009 |
| 22/08/0822 August 2008 | REGISTERED OFFICE CHANGED ON 22/08/2008 FROM 4 PARK ROAD MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB |
| 22/08/0822 August 2008 | DIRECTOR APPOINTED TRACY LAVIS |
| 22/08/0822 August 2008 | SECRETARY APPOINTED NATHAN MAKNIGHT COMPANY SECRETARIAL LTD |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED DIRECTOR CREDITREFORM (DIRECTORS) LIMITED |
| 20/08/0820 August 2008 | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED |
| 06/08/086 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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