FISH FINANCIAL SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 13/01/1913 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 04/10/184 October 2018 | PSC'S CHANGE OF PARTICULARS / CAPITA INSURANCE SERVICES HOLDINGS LIMITED / 01/10/2018 |
| 04/10/184 October 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA CORPORATE DIRECTOR LIMITED / 15/06/2018 |
| 04/10/184 October 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA GROUP SECRETARY LIMITED / 15/06/2018 |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM 17 ROCHESTER ROW LONDON SW1P 1QT |
| 30/09/1830 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/06/1824 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR ROBERT MACTAGGART / 15/06/2018 |
| 22/06/1822 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN MONTAGUE-FULLER / 15/06/2018 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 01/11/171 November 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1713 October 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 13/10/1713 October 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 26/05/1726 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | DIRECTOR APPOINTED MR ALISTAIR ROBERT MACTAGGART |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BORD |
| 12/09/1612 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOYLES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR RICHARD JOHN MONTAGUE-FULLER |
| 22/07/1622 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRARD |
| 14/07/1614 July 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GARRARD |
| 29/01/1629 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 18/09/1518 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 11/05/1511 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/01/1527 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 23/10/1423 October 2014 | SECTION 519 |
| 20/10/1420 October 2014 | AUDITOR'S RESIGNATION |
| 22/09/1422 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/08/146 August 2014 | APPOINTMENT TERMINATED, DIRECTOR IQBAL SANDHU |
| 06/08/146 August 2014 | DIRECTOR APPOINTED MR ROBERT FRANK BOYLES |
| 24/06/1424 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WARREN DICKSON |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FINLAY |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED JOHN PAUL GARRARD |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED MR ANDREW BORD |
| 12/06/1412 June 2014 | DIRECTOR APPOINTED IQBAL SINGH SANDHU |
| 12/06/1412 June 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN JARVIS |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED IAN EDWARD JARVIS |
| 11/02/1411 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAGE |
| 09/01/149 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/02/134 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 06/11/126 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | PREVEXT FROM 31/01/2011 TO 31/12/2011 |
| 02/03/122 March 2012 | CURREXT FROM 31/01/2012 TO 31/03/2012 |
| 22/02/1222 February 2012 | CORPORATE SECRETARY APPOINTED CAPITA GROUP SECRETARY LIMITED |
| 22/02/1222 February 2012 | CORPORATE DIRECTOR APPOINTED CAPITA CORPORATE DIRECTOR LIMITED |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR WILLIAM DAVID FINLAY |
| 22/02/1222 February 2012 | DIRECTOR APPOINTED MR ANTHONY JONATHAN PAGE |
| 22/02/1222 February 2012 | REGISTERED OFFICE CHANGED ON 22/02/2012 FROM 2-4 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY PRESTON LANCS PR2 2YP UNITED KINGDOM |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON CURTIS |
| 22/02/1222 February 2012 | CURRSHO FROM 31/05/2012 TO 31/01/2011 |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GARRARD |
| 16/02/1216 February 2012 | ADOPT ARTICLES 27/01/2012 |
| 16/01/1216 January 2012 | SECRETARY APPOINTED JOHN GARRARD |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DONALD MCINTOSH |
| 10/01/1210 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ELISSA FOSTER |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR SIMON CURTIS |
| 17/03/1117 March 2011 | CURREXT FROM 31/12/2011 TO 31/05/2012 |
| 12/03/1112 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/03/119 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 13/12/1013 December 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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