FISHWIND LIMITED
Company number 11243081 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2026 | Confirmation statement made on 2026-03-07 with no updates · 3 pages | View document |
| 4 Oct 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 14 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 16 Oct 2024 | Termination of appointment of Adam Karl Delaney as a director on 2024-10-14 · 1 page | View document |
| 16 Oct 2024 | Appointment of Mr Dmitry Sarin as a director on 2024-10-14 · 2 pages | View document |
| 8 Oct 2024 | Total exemption full accounts made up to 2023-12-31 · 13 pages | View document |
| 23 Sep 2024 | Termination of appointment of Julian Norman Thomas Skinner as a director on 2024-09-02 · 1 page | View document |
| 23 Sep 2024 | Appointment of Mr Christian James-Milrose as a director on 2024-09-02 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 2 Mar 2024 | Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF · 1 page | View document |
| 4 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 13 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 6 Oct 2022 | Director's details changed for Mr Adam Karl Delaney on 2022-10-03 · 2 pages | View document |
| 6 Oct 2022 | Change of details for Fishwind Acquisition Limited as a person with significant control on 2022-10-03 · 2 pages | View document |
| 6 Oct 2022 | Secretary's details changed for Alter Domus (Uk) Limited on 2022-10-03 · 1 page | View document |
| 6 Oct 2022 | Director's details changed for Mr Julian Norman Thomas Skinner on 2022-09-28 · 2 pages | View document |
| 3 Oct 2022 | Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on 2022-10-03 · 1 page | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 12 pages | View document |
| 30 Mar 2022 | Second filing of a statement of capital following an allotment of shares on 2018-04-24 · 4 pages | View document |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2020-03-07 · 3 pages | View document |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2021-03-07 · 3 pages | View document |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2019-03-07 · 3 pages | View document |
| 29 Mar 2022 | Second filing of Confirmation Statement dated 2022-03-07 · 3 pages | View document |
| 21 Mar 2022 | Confirmation statement made on 2022-03-07 with no updates · 3 pages | View document |
| 9 Nov 2021 | Total exemption full accounts made up to 2020-12-31 · 12 pages | View document |
| 22 Mar 2021 | Amended total exemption full accounts made up to 2019-12-31 · 12 pages | View document |
| 12 Mar 2021 | Confirmation statement made on 2021-03-07 with no updates · 3 pages | View document |
| 19 Mar 2020 | Confirmation statement made on 2020-03-07 with no updates · 3 pages | View document |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HAZELWOOD | View document |
| 9 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER ANTOLIK | View document |
| 9 Dec 2019 | DIRECTOR APPOINTED ADAM DELANEY | View document |
| 21 Oct 2019 | DIRECTOR APPOINTED MR JULIAN NORMAN THOMAS SKINNER | View document |
| 21 Oct 2019 | PSC'S CHANGE OF PARTICULARS / FISHWIND ACQUISITION LIMITED / 30/09/2019 | View document |
| 21 Oct 2019 | CORPORATE SECRETARY APPOINTED ALTER DOMUS (UK) LIMITED | View document |
| 21 Oct 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM LODDON REACH, READING ROAD ARBORFIELD READING BERKSHIRE RG2 9HU ENGLAND | View document |
| 11 Oct 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 20 Mar 2019 | 07/03/19 Statement of Capital gbp 10.01 · 5 pages | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 19 Mar 2019 | SAIL ADDRESS CREATED | View document |
| 8 May 2018 | ADOPT ARTICLES 24/04/2018 | View document |
| 4 May 2018 | Statement of capital following an allotment of shares on 2018-04-24 · 3 pages | View document |
| 4 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 10 | View document |
| 27 Apr 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 8 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |