SIR FITZWILLIAM LIMITED

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Company Documents

DateDescription
01/04/251 April 2025 Confirmation statement made on 2025-03-21 with no updates

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30/09/2430 September 2024 Audit exemption subsidiary accounts made up to 2024-03-31

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30/09/2430 September 2024

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30/09/2430 September 2024

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30/09/2430 September 2024

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21/05/2421 May 2024 Cessation of Lxi Reit Plc as a person with significant control on 2024-03-05

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20/05/2420 May 2024 Notification of Londonmetric Property Plc as a person with significant control on 2024-03-05

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27/03/2427 March 2024 Confirmation statement made on 2024-03-21 with no updates

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14/03/2414 March 2024 Change of details for Lxi Reit Plc as a person with significant control on 2023-04-03

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07/03/247 March 2024 Appointment of Jadzia Zofia Duzniak as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Neil Alexander Maceachin as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Valentine Tristram Beresford as a director on 2024-03-05

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07/03/247 March 2024 Appointment of Mr Martin Francis Mcgann as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of Simon Lee as a director on 2024-03-05

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07/03/247 March 2024 Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 2024-03-07

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07/03/247 March 2024 Appointment of Mr Mark Andrew Stirling as a director on 2024-03-05

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07/03/247 March 2024 Termination of appointment of John Keith Leslie White as a director on 2024-03-05

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06/03/246 March 2024 Appointment of Mr Andrew Marc Jones as a director on 2024-03-05

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08/01/248 January 2024 Total exemption full accounts made up to 2023-03-31

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12/09/2312 September 2023 Appointment of Mr Neil Alexander Maceachin as a director on 2023-09-03

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12/09/2312 September 2023 Termination of appointment of Frederick Joseph Brooks as a director on 2023-09-03

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18/08/2318 August 2023 Change of details for a person with significant control

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06/04/236 April 2023 Confirmation statement made on 2023-03-21 with no updates

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31/03/2331 March 2023 Registered office address changed from 125 London Wall 6th Floor London EC2Y 5AS England to 8th Floor 100 Bishopsgate London EC2N 4AG on 2023-03-31

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30/03/2330 March 2023 Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2023-03-06

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30/03/2330 March 2023 Appointment of Ldc Nominee Secretary Limited as a secretary on 2023-03-06

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18/01/2318 January 2023 Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-16

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07/01/227 January 2022 Satisfaction of charge 1 in full

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01/04/201 April 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES

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07/05/197 May 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES

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04/05/184 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES

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01/05/181 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SECURE INCOME REIT PLC

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01/05/181 May 2018 CESSATION OF SIR HEALTHCARE 2 LIMITED AS A PSC

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09/05/179 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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07/04/177 April 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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10/05/1610 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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05/04/165 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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16/10/1516 October 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061820610002

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14/08/1514 August 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/05/155 May 2015 Annual return made up to 21 March 2015 with full list of shareholders

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17/12/1417 December 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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30/09/1430 September 2014 DIRECTOR APPOINTED PHILIP MICHAEL BROWN

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18/09/1418 September 2014 ARTICLES OF ASSOCIATION

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18/09/1418 September 2014 CURRSHO FROM 31/03/2015 TO 31/12/2014

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11/09/1411 September 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/09/1411 September 2014 COMPANY NAME CHANGED P1 FITZWILLIAM LIMITED CERTIFICATE ISSUED ON 11/09/14

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31/03/1431 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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25/03/1325 March 2013 Annual return made up to 21 March 2013 with full list of shareholders

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29/11/1229 November 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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12/10/1212 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 17/09/2012

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02/04/122 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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14/09/1114 September 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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21/03/1121 March 2011 Annual return made up to 21 March 2011 with full list of shareholders

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17/09/1017 September 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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22/03/1022 March 2010 Annual return made up to 22 March 2010 with full list of shareholders

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30/10/0930 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES EVANS / 01/10/2009

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30/10/0930 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK LESLAU / 01/10/2009

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15/10/0915 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MISS SANDRA LOUISE GUMM / 01/10/2009

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07/10/097 October 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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27/03/0927 March 2009 RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA LESLAU / 26/03/2009

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18/11/0818 November 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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27/03/0827 March 2008 RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS

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04/06/074 June 2007 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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04/06/074 June 2007 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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31/05/0731 May 2007 NEW SECRETARY APPOINTED

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31/05/0731 May 2007 REGISTERED OFFICE CHANGED ON 31/05/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX

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31/05/0731 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 SECRETARY RESIGNED

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31/05/0731 May 2007 DIRECTOR RESIGNED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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31/05/0731 May 2007 NEW DIRECTOR APPOINTED

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23/03/0723 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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