FITZWILLIAM ASSET MANAGEMENT LIMITED
Warning: The most recent accounts from 30 June 2014 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 05/09/145 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 01/07/2011 |
| 05/06/145 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 04/11/2010 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 11/04/1411 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALAN HOWLETT / 30/09/2011 |
| 21/03/1421 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/13 |
| 16/12/1316 December 2013 | SECRETARY APPOINTED MISS FIONA ALISON STOCKWELL |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT KEELER |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT KEELER |
| 03/05/133 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 31/01/1331 January 2013 | FULL ACCOUNTS MADE UP TO 29/06/12 |
| 30/01/1330 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR ROBERT MICHAEL KEELER |
| 16/11/1216 November 2012 | APPOINTMENT TERMINATED, SECRETARY IAN MACFARLANE |
| 08/05/128 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 08/05/128 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 03/05/2011 |
| 11/04/1211 April 2012 | SECTION 519 |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 01/07/11 |
| 14/10/1114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MANOJ KHOSLA |
| 07/10/117 October 2011 | DIRECTOR APPOINTED MARK ALAN HOWLETT |
| 07/10/117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PITMAN |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR TONY BRONK |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAUN PORT |
| 20/06/1120 June 2011 | SOLVENCY STATEMENT DATED 10/06/11 |
| 20/06/1120 June 2011 | STATEMENT BY DIRECTORS |
| 20/06/1120 June 2011 | 20/06/11 STATEMENT OF CAPITAL GBP 1 |
| 20/06/1120 June 2011 | REDUCE ISSUED CAPITAL 10/06/2011 |
| 25/05/1125 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BRIAN PITMAN / 25/05/2011 |
| 24/05/1124 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATER ALAN PORT / 01/10/2009 |
| 11/05/1111 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN TILL / 04/11/2010 |
| 11/05/1111 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 18/03/1118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPILG |
| 18/03/1118 March 2011 | DIRECTOR APPOINTED MR DAVID JOHN TILL |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED ROBERT MICHAEL KEELER |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MANOJ KHOSLA |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HELEN ROBERTS |
| 07/12/107 December 2010 | DIRECTOR APPOINTED DAVID BRIAN PITMAN |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 02/07/10 |
| 06/05/106 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 06/05/106 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATER ALAN PORT / 01/10/2009 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN PATER ALAN PORT / 01/10/2009 |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN LENNOX MACFARLANE / 01/10/2009 |
| 09/12/099 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN JANET ROBERTS / 01/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY MELVIN BRONK / 01/10/2009 |
| 23/11/0923 November 2009 | FULL ACCOUNTS MADE UP TO 03/07/09 |
| 06/05/096 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 06/05/096 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TONY BRONK / 03/05/2009 |
| 05/05/095 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 03/05/2009 |
| 05/05/095 May 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/099 March 2009 | GBP NC 1000/1000000 05/03/09 |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED SHAUN PATER ALAN PORT |
| 31/10/0831 October 2008 | DIRECTOR APPOINTED TONY MELVIN BRONK |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/07/08 |
| 07/05/087 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 06/05/086 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPILG / 03/05/2008 |
| 02/04/082 April 2008 | REGISTERED OFFICE CHANGED ON 02/04/2008 FROM 8 BAKER STREET LONDON W1U 3LL |
| 18/06/0718 June 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/06/08 |
| 22/05/0722 May 2007 | DIRECTOR RESIGNED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 09/05/079 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW DIRECTOR APPOINTED |
| 08/05/078 May 2007 | NEW SECRETARY APPOINTED |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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