FISHERS GIN LTD
Company number 09903235 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 13 Jan 2026 | Confirmation statement made on 2025-12-16 with updates · 4 pages | View document |
| 5 Jan 2026 | Termination of appointment of Florestan Frederic Marie Loriot De Rouvray as a director on 2025-12-31 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 10 Jan 2025 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 9 Jan 2024 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 18 Jan 2023 | Confirmation statement made on 2022-12-16 with no updates · 3 pages | View document |
| 11 Oct 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 24 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 20 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 16 Sep 2020 | 15/09/20 STATEMENT OF CAPITAL GBP 316405 | View document |
| 18 Aug 2020 | DIRECTOR APPOINTED MR FLORESTAN FREDERIC MARIE LORIOT DE ROUVRAY | View document |
| 1 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VEALE | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 16 Dec 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | View document |
| 16 Dec 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GUY HILLIARD HEALD / 15/12/2019 | View document |
| 2 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HILLIARD HEALD / 02/10/2019 | View document |
| 25 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 18 Feb 2019 | REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 4TH FLOOR, 15-19 GREAT TITCHFIELD STREET LONDON W1W 8AZ | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 16 Dec 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH UPDATES | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FREREJEAN TAITTINGER | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE FREREJEAN TAITTINGER | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER | View document |
| 19 Nov 2018 | DIRECTOR APPOINTED MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME FREREJEAN TAITTINGER | View document |
| 13 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RODOLPHE, FREREJEAN TAITTINGER | View document |
| 13 Nov 2018 | DIRECTOR APPOINTED MR MICHAEL GUY HILLIARD HEALD | View document |
| 13 Nov 2018 | CURRSHO FROM 31/01/2019 TO 31/12/2018 | View document |
| 19 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 13 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 167662 | View document |
| 13 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 160760 | View document |
| 13 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 167549 | View document |
| 13 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 161760 | View document |
| 13 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 162028 | View document |
| 13 Sep 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 163098 | View document |
| 30 Jul 2018 | CESSATION OF GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER AS A PSC | View document |
| 30 Jul 2018 | DIRECTOR APPOINTED MR TIMOTHY ALEXANDER VEALE | View document |
| 27 Jul 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW MICHAEL HILLIARD HEALD | View document |
| 27 Jul 2018 | CESSATION OF RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER AS A PSC | View document |
| 16 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER / 14/07/2018 | View document |
| 16 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER / 14/07/2018 | View document |
| 14 Jul 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 150189 | View document |
| 14 Jul 2018 | CESSATION OF SAGITTARIUS ROYAUME-UNI LTD AS A PSC | View document |
| 14 Jul 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 144501 | View document |
| 14 Jul 2018 | 01/07/18 STATEMENT OF CAPITAL GBP 144194 | View document |
| 14 Jul 2018 | CESSATION OF LOUIS BERTRAND MARIE HENRI BIZOUARD DE MONTILLE AS A PSC | View document |
| 14 Jul 2018 | CESSATION OF SAGITTARIUS 2 B AS A PSC | View document |
| 14 Jul 2018 | PSC'S CHANGE OF PARTICULARS / MR RODOLPHE JEAN MARIE HUMBERT GUY FREREJEAN TAITTINGER / 14/07/2018 | View document |
| 14 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL HILLIARD HEALD / 14/07/2018 | View document |
| 14 Jun 2018 | APPOINTMENT TERMINATED, SECRETARY KEITH VAUDREY & CO | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM FIRST FLOOR 15 YOUNG STREET LONDON W8 5EH ENGLAND | View document |
| 11 May 2018 | DIRECTOR APPOINTED MR GUILLAUME PIERRE MARIE ERIC FREREJEAN TAITTINGER | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MRS JOANNA MARIE DENNIS | View document |
| 1 Feb 2018 | DIRECTOR APPOINTED MISS ANTONIA ALEXANDRA JAMISON | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 20 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES | View document |
| 25 Nov 2017 | DISS40 (DISS40(SOAD)) | View document |
| 7 Nov 2017 | FIRST GAZETTE | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 8 Dec 2016 | CURREXT FROM 31/12/2016 TO 31/01/2017 | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR GUILLAUME, FREREJEAN TAITTINGER | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR RODOLPHE, JEAN, MARIE, HUMBERT, GUY FREREJEAN TAITTINGER | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED MR GUILLAUME, PIERRE, MARIE, ERIC FREREJEAN TAITTINGER | View document |
| 18 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 70000 | View document |
| 29 Apr 2016 | CORPORATE SECRETARY APPOINTED KEITH VAUDREY & CO | View document |
| 4 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |