MARC FITCH FUND
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Appointment of Mr Richard Kenneth Fisher as a director on 2024-09-18 |
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-17 with no updates |
| 31/10/2431 October 2024 | Director's details changed for Mr Henry Rosewell Thomas Summerson on 2024-10-25 |
| 31/10/2431 October 2024 | Director's details changed for Mr John Edward Ford on 2024-10-25 |
| 30/10/2430 October 2024 | Director's details changed for Mr John Harry Davis on 2024-10-25 |
| 30/10/2430 October 2024 | Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-30 |
| 26/09/2426 September 2024 | Full accounts made up to 2024-04-05 |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-17 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Edmund Bernard Nurse as a director on 2023-09-20 |
| 20/12/2320 December 2023 | Termination of appointment of Andrew Howard Murison as a director on 2023-09-20 |
| 20/12/2320 December 2023 | Appointment of Mr John Harry Davis as a director on 2023-09-20 |
| 20/12/2320 December 2023 | Appointment of Mr John Edward Ford as a director on 2023-09-20 |
| 20/12/2320 December 2023 | Appointment of Mr Henry Rosewell Thomas Summerson as a director on 2023-09-20 |
| 20/09/2320 September 2023 | Full accounts made up to 2023-04-05 |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 03/01/233 January 2023 | Termination of appointment of David Michael Palliser as a director on 2022-09-21 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-17 with no updates |
| 01/10/221 October 2022 | Full accounts made up to 2022-04-05 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-17 with no updates |
| 06/10/216 October 2021 | Full accounts made up to 2021-04-05 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, NO UPDATES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 05/04/18 |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 10/10/1710 October 2017 | FULL ACCOUNTS MADE UP TO 05/04/17 |
| 10/07/1710 July 2017 | REGISTERED OFFICE CHANGED ON 10/07/2017 FROM GREYFRIARS COURT PARADISE SQUARE OXFORD OX1 1BE |
| 22/03/1722 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN BLAIR / 03/01/2017 |
| 21/03/1721 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CATLING / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BERNARD NURSE / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL HALL / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN FORDE / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD MURISON / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL PALLISER / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID VINES WHITE / 03/01/2017 |
| 21/03/1721 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIANA JOAN ELIZABETH RUTH PAYNE / 03/01/2017 |
| 04/01/174 January 2017 | DIRECTOR APPOINTED PROFESSOR ROSEMARY HELEN SWEET |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEY |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 05/04/16 |
| 24/12/1524 December 2015 | 17/12/15 NO MEMBER LIST |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALLASON-JONES / 30/10/2015 |
| 19/10/1519 October 2015 | FULL ACCOUNTS MADE UP TO 05/04/15 |
| 10/04/1510 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL CATLING / 01/04/2015 |
| 18/12/1418 December 2014 | 17/12/14 NO MEMBER LIST |
| 10/10/1410 October 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 |
| 08/01/148 January 2014 | 17/12/13 NO MEMBER LIST |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 05/04/13 |
| 14/01/1314 January 2013 | 17/12/12 NO MEMBER LIST |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRISTIANA JOAN ELIZABETH RUTH PAYNE / 17/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID MICHAEL PALLISER / 17/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDMUND BERNARD NURSE / 17/12/2012 |
| 26/09/1226 September 2012 | FULL ACCOUNTS MADE UP TO 05/04/12 |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PROFESSOR CHRISTIANA JOAN ELIZABETH RUTH PAYNE |
| 09/05/129 May 2012 | DIRECTOR APPOINTED PROFESSOR DAVID MICHAEL PALLISER |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR EDMUND BERNARD NURSE |
| 29/12/1129 December 2011 | 17/12/11 NO MEMBER LIST |
| 29/12/1129 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALLASON JONES / 17/12/2011 |
| 28/12/1128 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GEORGE HEY / 17/12/2011 |
| 28/12/1128 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL CATLING / 17/12/2011 |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN BELL |
| 24/10/1124 October 2011 | FULL ACCOUNTS MADE UP TO 05/04/11 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE PAINTIN |
| 19/07/1119 July 2011 | SECRETARY APPOINTED CHRISTOPHER PAUL CATLING |
| 21/01/1121 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT BELL / 17/12/2010 |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY ELAINE PAINTIN |
| 21/01/1121 January 2011 | 17/12/10 NO MEMBER LIST |
| 08/10/108 October 2010 | FULL ACCOUNTS MADE UP TO 05/04/10 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY ALLASON JONES / 16/12/2009 |
| 28/01/1028 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR WILLIAM JOHN BLAIR / 16/12/2009 |
| 28/01/1028 January 2010 | 17/12/09 NO MEMBER LIST |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HALL / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD MURISON / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN SCOTT BELL / 16/12/2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GEORGE HEY / 16/12/2009 |
| 17/12/0917 December 2009 | 17/12/08 NO MEMBER LIST |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 05/04/09 |
| 02/10/092 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID PALLISER |
| 06/11/086 November 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DAVID VINES WHITE |
| 02/04/082 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALLISER / 01/03/2008 |
| 23/01/0823 January 2008 | SECRETARY'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0823 January 2008 | ANNUAL RETURN MADE UP TO 17/12/07 |
| 16/11/0716 November 2007 | NEW DIRECTOR APPOINTED |
| 12/11/0712 November 2007 | FULL ACCOUNTS MADE UP TO 05/04/07 |
| 24/01/0724 January 2007 | ANNUAL RETURN MADE UP TO 17/12/06 |
| 30/11/0630 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 05/04/06 |
| 20/02/0620 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0614 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 09/01/069 January 2006 | ANNUAL RETURN MADE UP TO 17/12/05 |
| 15/11/0515 November 2005 | FULL ACCOUNTS MADE UP TO 05/04/05 |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ANNUAL RETURN MADE UP TO 17/12/04 |
| 17/11/0417 November 2004 | FULL ACCOUNTS MADE UP TO 05/04/04 |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 12/07/0412 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0429 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0411 May 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | ANNUAL RETURN MADE UP TO 17/12/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: CRITCHLEYS BOSWELL HOUSE 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
| 27/11/0327 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/03 |
| 14/02/0314 February 2003 | SECRETARY RESIGNED |
| 14/02/0314 February 2003 | NEW SECRETARY APPOINTED |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/02 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 07/03/027 March 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 24/01/0224 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 05/04/01 |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 05/04/00 |
| 15/01/0115 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 11/10/0011 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 12/09/0012 September 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 05/04/99 |
| 18/01/0018 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 02/06/992 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 28/01/9928 January 1999 | FULL ACCOUNTS MADE UP TO 05/04/98 |
| 28/01/9928 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 05/04/97 |
| 12/02/9712 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/975 February 1997 | FULL ACCOUNTS MADE UP TO 05/04/96 |
| 13/01/9713 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 12/02/9612 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 01/02/961 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9625 January 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 2A POLSTEAD ROAD OXFORD OX2 6TN |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 31/08/9531 August 1995 | DIRECTOR RESIGNED |
| 13/02/9513 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/9513 February 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 07/02/957 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 18/02/9418 February 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/02/9418 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 14/12/9314 December 1993 | NEW DIRECTOR APPOINTED |
| 14/12/9314 December 1993 | DIRECTOR RESIGNED |
| 03/02/933 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 27/01/9327 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 |
| 27/01/9327 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 27/03/9227 March 1992 | NEW DIRECTOR APPOINTED |
| 03/03/923 March 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/927 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | NEW DIRECTOR APPOINTED |
| 19/11/9119 November 1991 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | DIRECTOR RESIGNED |
| 21/03/9121 March 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90 |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | DIRECTOR RESIGNED |
| 13/08/9013 August 1990 | NEW DIRECTOR APPOINTED |
| 19/02/9019 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 19/02/9019 February 1990 | ANNUAL RETURN MADE UP TO 31/12/89 |
| 09/06/899 June 1989 | FULL ACCOUNTS MADE UP TO 05/04/88 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | ANNUAL RETURN MADE UP TO 31/12/87 |
| 02/06/892 June 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 04/10/884 October 1988 | AUDITOR'S RESIGNATION |
| 04/05/884 May 1988 | REGISTERED OFFICE CHANGED ON 04/05/88 FROM: COLUMBIA HSE 69 ALDWYCH LONDON WC2B 4DY. |
| 12/04/8812 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/87 |
| 11/08/8711 August 1987 | ANNUAL RETURN MADE UP TO 03/01/87 |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 30/04/8630 April 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 30/04/8630 April 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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