FITCH LIMITED

Company number 01388429 · Monitor this company

Dissolved

233 filings

Date	Filing
15 Apr 2014	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
31 Dec 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
20 Dec 2013	APPLICATION FOR STRIKING-OFF	View document
2 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
7 May 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
7 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALISTAIR BURNLEY BRUCE / 18/07/2012	View document
27 Jul 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BISHOP	View document
26 Jul 2012	DIRECTOR APPOINTED JAMES ALISTAIR BURNLEY BRUCE	View document
23 Jul 2012	STATEMENT BY DIRECTORS	View document
23 Jul 2012	23/07/12 STATEMENT OF CAPITAL GBP 4.188839	View document
23 Jul 2012	SOLVENCY STATEMENT DATED 16/07/12	View document
23 Jul 2012	REDUCE ISSUED CAPITAL 16/07/2012	View document
2 Jul 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SWEETLAND	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT	View document
29 Mar 2012	APPOINTMENT TERMINATED, DIRECTOR PAUL DELANEY	View document
29 Mar 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
8 Dec 2011	APPOINTMENT TERMINATED, SECRETARY WPP GROUP (NOMINEES) LIMITED	View document
21 Apr 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
6 Apr 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
25 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
20 Sep 2010	DIRECTOR APPOINTED NICHOLAS DAVID CHARLES BISHOP	View document
6 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
23 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
30 Mar 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
15 Dec 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Oct 2008	DIRECTOR APPOINTED PAUL DELANEY	View document
22 Oct 2008	APPOINTMENT TERMINATED DIRECTOR PAUL RICHARDSON	View document
2 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
22 Sep 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
4 Apr 2007	RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS	View document
31 Jan 2007	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
23 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
11 Apr 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
9 Dec 2005	NEW SECRETARY APPOINTED	View document
9 Dec 2005	SECRETARY RESIGNED	View document
24 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
12 Jul 2005	FULL ACCOUNTS MADE UP TO 31/12/03	View document
3 May 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
15 Apr 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
10 Dec 2003	REGISTERED OFFICE CHANGED ON 10/12/03 FROM: G OFFICE CHANGED 10/12/03 1-5 MIDFORD PLACE LONDON W1T 5BH	View document
12 Nov 2003	NEW SECRETARY APPOINTED	View document
6 Nov 2003	NEW DIRECTOR APPOINTED	View document
6 Nov 2003	DIRECTOR RESIGNED	View document
6 Nov 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Oct 2003	NEW DIRECTOR APPOINTED	View document
30 Sep 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
9 Sep 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
23 Apr 2003	DIRECTOR RESIGNED	View document
8 Apr 2003	363A	View document
8 Apr 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS	View document
17 Feb 2003	REGISTERED OFFICE CHANGED ON 17/02/03 FROM: G OFFICE CHANGED 17/02/03 121-141 WESTBOURNE TERRACE LONDON W2 6JR	View document
9 Jan 2003	DIRECTOR RESIGNED	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
21 May 2002	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
17 May 2002	NEW DIRECTOR APPOINTED	View document
17 May 2002	DIRECTOR RESIGNED	View document
26 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Apr 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS	View document
15 Apr 2002	363A	View document
12 Apr 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Mar 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
5 Mar 2002	DIRECTOR RESIGNED	View document
23 Feb 2002	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Oct 2001	NEW DIRECTOR APPOINTED	View document
5 Sep 2001	REGISTERED OFFICE CHANGED ON 05/09/01 FROM: G OFFICE CHANGED 05/09/01 10 LINDSEY STREET SMITHFIELD MARKET LONDON EC1A 9ZZ	View document
5 Sep 2001	DIRECTOR RESIGNED	View document
5 Sep 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Aug 2001	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jul 2001	NEW DIRECTOR APPOINTED	View document
19 Jun 2001	DIRECTOR RESIGNED	View document
13 Apr 2001	363A	View document
13 Apr 2001	RETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Mar 2001	S366A DISP HOLDING AGM 07/03/01	View document
8 Feb 2001	DIRECTOR RESIGNED	View document
8 Feb 2001	NEW DIRECTOR APPOINTED	View document
6 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
3 Oct 2000	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	NEW DIRECTOR APPOINTED	View document
3 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
3 Oct 2000	DIRECTOR RESIGNED	View document
5 Jul 2000	DIRECTOR RESIGNED	View document
5 Jul 2000	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
5 Jul 2000	RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS	View document
5 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jul 2000	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
27 Apr 2000	NEW SECRETARY APPOINTED	View document
18 Apr 2000	SECRETARY RESIGNED	View document
3 Aug 1999	FULL GROUP ACCOUNTS MADE UP TO 31/12/98	View document
28 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
28 Jul 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jun 1999	NEW DIRECTOR APPOINTED	View document
28 Jun 1999	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jun 1999	RETURN MADE UP TO 05/06/99; BULK LIST AVAILABLE SEPARATELY	View document
28 Jun 1999	DIRECTOR RESIGNED	View document
28 Jun 1999	NEW DIRECTOR APPOINTED	View document
25 Jun 1999	REREGISTRATION MEMORANDUM AND ARTICLES	View document
25 Jun 1999	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
25 Jun 1999	ADOPT MEM AND ARTS 23/06/99	View document
25 Jun 1999	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
25 Jun 1999	REREGISTRATION PLC-PRI 23/06/99	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
6 Jun 1999	DIRECTOR RESIGNED	View document
23 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
19 Mar 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
11 Aug 1998	REGISTERED OFFICE CHANGED ON 11/08/98 FROM: G OFFICE CHANGED 11/08/98 COMMONWEALTH HOUSE NUMBER ONE NEW OXFORD STREET LONDON WC1A 1WW	View document
7 Jul 1998	RETURN MADE UP TO 05/06/98; BULK LIST AVAILABLE SEPARATELY	View document
8 May 1998	FULL GROUP ACCOUNTS MADE UP TO 31/12/97	View document
11 Aug 1997	RETURN MADE UP TO 05/06/97; BULK LIST AVAILABLE SEPARATELY	View document
12 May 1997	SECRETARY RESIGNED	View document
12 May 1997	NEW SECRETARY APPOINTED	View document
7 May 1997	FULL GROUP ACCOUNTS MADE UP TO 31/12/96	View document
28 Apr 1997	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1996	ALTER MEM AND ARTS 26/03/96	View document
5 Aug 1996	FULL GROUP ACCOUNTS MADE UP TO 31/12/95	View document
8 Jul 1996	RETURN MADE UP TO 05/06/96; BULK LIST AVAILABLE SEPARATELY	View document
28 Jun 1996	RED ISS CAP & CAN SHARE PREM ACC � IC 7110141/ 4900000	View document
28 Jun 1996	REDUCTION OF ISSUED CAPITAL 22/05/96	View document
28 Jun 1996	CANCELLATION SHARE PREM 22/05/96	View document
28 Jun 1996	REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM	View document
7 Jun 1996	RIGHTS OF SHARES 22/05/96	View document
7 Jun 1996	� NC 4900000/8849317 22/05/96	View document
7 Jun 1996	NC INC ALREADY ADJUSTED 22/05/96	View document
7 Jun 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/96	View document
7 Jun 1996	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/96	View document
7 Jun 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 22/05/96	View document
27 Nov 1995	288	View document
27 Nov 1995	NEW DIRECTOR APPOINTED	View document
29 Jun 1995	FULL GROUP ACCOUNTS MADE UP TO 31/12/94	View document
26 Jun 1995	RETURN MADE UP TO 05/06/95; BULK LIST AVAILABLE SEPARATELY	View document
6 Dec 1994	REGISTERED OFFICE CHANGED ON 06/12/94 FROM: G OFFICE CHANGED 06/12/94 PORTERS SOUTH 4 CRINAN STREET LONDON N1 9SQ	View document
5 Aug 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/12/93	View document
15 Jul 1994	NEW SECRETARY APPOINTED	View document
15 Jul 1994	SECRETARY RESIGNED	View document
14 Jul 1994	DIRECTOR RESIGNED	View document
14 Jul 1994	RETURN MADE UP TO 05/06/94; BULK LIST AVAILABLE SEPARATELY	View document
14 Jul 1994	363S	View document
8 Jul 1994	DIRECTOR RESIGNED	View document
6 Jul 1993	RETURN MADE UP TO 05/06/93; FULL LIST OF MEMBERS	View document
6 Jul 1993	DIRECTOR'S PARTICULARS CHANGED	View document
6 Jul 1993	363S	View document
16 Jun 1993	FULL GROUP ACCOUNTS MADE UP TO 31/12/92	View document
10 Dec 1992	� IC 3595685/3160824 23/11/92 � SR 434861@1=434861	View document
1 Dec 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Nov 1992	VARYING SHARE RIGHTS AND NAMES 19/10/92	View document
11 Nov 1992	VARYING SHARE RIGHTS AND NAMES 19/10/92	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	288	View document
2 Nov 1992	288	View document
2 Nov 1992	CONSO 19/10/92	View document
2 Nov 1992	NEW DIRECTOR APPOINTED	View document
2 Nov 1992	DIRECTOR RESIGNED	View document
2 Nov 1992	288	View document
2 Nov 1992	� NC 1374913/4900000 19/10/92	View document
6 Oct 1992	ANNUAL ACCOUNTS MADE UP DATE 30/06/82	View document
2 Oct 1992	LISTING OF PARTICULARS	View document
7 Sep 1992	RETURN MADE UP TO 05/06/92; BULK LIST AVAILABLE SEPARATELY	View document
7 Sep 1992	363B	View document
5 Jun 1992	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 22/05/92	View document
5 Jun 1992	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
4 Jun 1992	COMPANY NAME CHANGED FITCH RS PLC CERTIFICATE ISSUED ON 05/06/92	View document
2 Jun 1992	FULL GROUP ACCOUNTS MADE UP TO 31/12/91	View document
2 Feb 1992	288	View document
2 Feb 1992	NEW DIRECTOR APPOINTED	View document
5 Dec 1991	288	View document
5 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
4 Sep 1991	RETURN MADE UP TO 05/06/91; BULK LIST AVAILABLE SEPARATELY	View document
4 Sep 1991	363B	View document
7 Aug 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
18 Jul 1991	DIRECTOR RESIGNED	View document
18 Jul 1991	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Jul 1991	NEW SECRETARY APPOINTED	View document
18 Jul 1991	DIRECTOR RESIGNED	View document
15 Jan 1991	DIRECTOR RESIGNED	View document
6 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
6 Dec 1990	PARTICULARS OF MORTGAGE/CHARGE	View document
14 Aug 1990	SHARES AGREEMENT OTC	View document
14 Aug 1990	AD 02/10/87--------- � SI [email protected]	View document
1 Aug 1990	05/06/90 BULK LIST NOF	View document
29 Jun 1990	REGISTERED OFFICE CHANGED ON 29/06/90 FROM: G OFFICE CHANGED 29/06/90 5 HANWAY PLACE LONDON W1P 9DF	View document
13 Jun 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
12 Jun 1990	COMPANY NAME CHANGED FITCH-RS PLC CERTIFICATE ISSUED ON 13/06/90	View document
11 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
14 May 1990	CONVE 30/04/90	View document
12 Mar 1990	NEW DIRECTOR APPOINTED	View document
11 Aug 1989	FULL GROUP ACCOUNTS MADE UP TO 31/12/88	View document
11 Aug 1989	RETURN MADE UP TO 08/06/89; BULK LIST AVAILABLE SEPARATELY	View document
28 Jun 1989	NEW DIRECTOR APPOINTED	View document
16 May 1989	CONVE	View document
14 Sep 1988	WD 07/09/88 AD 30/06/88--------- � SI [email protected]=438813 � IC 666491/1105304	View document
14 Sep 1988	SHARES AGREEMENT OTC	View document
18 Aug 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
8 Aug 1988	VARYING SHARE RIGHTS AND NAMES 28/06/88	View document
2 Aug 1988	09/06/88 FULL LIST NOF	View document
19 Jul 1988	LISTING OF PARTICULARS	View document
19 Jul 1988	FULL GROUP ACCOUNTS MADE UP TO 31/12/87	View document
11 Jul 1988	� NC 936100/1374913	View document
5 Jul 1988	COMPANY NAME CHANGED FITCH AND COMPANY DESIGN CONSULT ANTS PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 04/07/88	View document
7 Apr 1988	NEW DIRECTOR APPOINTED	View document
7 Apr 1988	NEW DIRECTOR APPOINTED	View document
7 Apr 1988	DIRECTOR RESIGNED	View document
7 Dec 1987	WD 18/11/87 AD 01/09/87--------- PREMIUM � SI [email protected]=9500 � IC 656991/666491	View document
11 Nov 1987	DIRECTOR RESIGNED	View document
3 Nov 1987	WD 28/10/87 AD 02/10/87--------- PREMIUM � SI [email protected]=146174 � IC 510817/656991	View document
3 Nov 1987	PUC 3	View document
3 Nov 1987	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
28 Oct 1987	AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/10/87	View document
28 Oct 1987	NC INC ALREADY ADJUSTED	View document
8 Sep 1987	DIRECTOR RESIGNED	View document
21 Aug 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
30 Jul 1987	RETURN MADE UP TO 11/06/87; BULK LIST AVAILABLE SEPARATELY	View document
5 Jun 1987	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)	View document
29 Jan 1987	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
24 Jul 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
24 Jul 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
3 May 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
30 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
30 Aug 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
7 Oct 1982	NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC	View document
12 Sep 1978	CERTIFICATE OF INCORPORATION	View document