FORTNUM AND MASON (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-01 with no updates |
| 10/01/2510 January 2025 | Accounts for a dormant company made up to 2024-07-31 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 19/01/2419 January 2024 | Accounts for a dormant company made up to 2023-07-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 18/01/2318 January 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-01 with no updates |
| 14/01/2214 January 2022 | Accounts for a dormant company made up to 2021-07-31 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 29/01/2029 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 28/05/1928 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 11/04/1811 April 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 |
| 20/04/1720 April 2017 | APPOINTMENT TERMINATED, SECRETARY NIGEL MCGINLEY |
| 20/04/1720 April 2017 | SECRETARY APPOINTED MR JUSTIN CARMICHAEL |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 06/05/166 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 20/04/1620 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JANA KHAYAT |
| 10/07/1510 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 22/04/1522 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 |
| 13/08/1413 August 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 01/05/141 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 |
| 12/07/1312 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 08/05/138 May 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURDESS |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR EWAN ANDREW VENTERS |
| 19/07/1219 July 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 |
| 28/04/1228 April 2012 | APPOINTMENT TERMINATED, DIRECTOR BEVERLEY ASPINALL |
| 14/07/1114 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 26/04/1126 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN WESTON |
| 13/08/1013 August 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 12/07/2010 |
| 14/05/1014 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON JORDAN |
| 27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURDESS / 27/04/2010 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON BURDESS / 16/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 16/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANA RUTH KHAYAT / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNA CATRINA HOBHOUSE / 06/10/2009 |
| 07/10/097 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL STEPHEN MCGINLEY / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BURDESS / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JANA RUTH KHAYAT / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WESTON / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON JORDAN / 06/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BEVERLEY ANN ASPINALL / 06/10/2009 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR CATHERINE O'NEILL |
| 10/09/0910 September 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 03/06/093 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 05/08/085 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED DIRECTOR EMMA WRIGLEY |
| 04/08/084 August 2008 | SECRETARY APPOINTED MR NIGEL STEPHEN MCGINLEY |
| 04/08/084 August 2008 | APPOINTMENT TERMINATED SECRETARY CATHERINE O'NEILL |
| 02/06/082 June 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 29/06/07; NO CHANGE OF MEMBERS |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 06/09/076 September 2007 | COMPANY NAME CHANGED FORTNUM LIMITED CERTIFICATE ISSUED ON 06/09/07 |
| 08/06/078 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/12/0612 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/12/0612 December 2006 | NEW SECRETARY APPOINTED |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 09/12/059 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 19/07/0519 July 2005 | NEW DIRECTOR APPOINTED |
| 19/07/0519 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS |
| 08/06/048 June 2004 | DIRECTOR RESIGNED |
| 24/03/0424 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 25/07/0325 July 2003 | RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 19/07/0219 July 2002 | RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
| 26/03/0126 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0016 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 |
| 27/07/0027 July 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
| 28/06/0028 June 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/06/0028 June 2000 | SECRETARY RESIGNED |
| 17/02/0017 February 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | NEW SECRETARY APPOINTED |
| 17/02/0017 February 2000 | NEW DIRECTOR APPOINTED |
| 17/02/0017 February 2000 | DIRECTOR RESIGNED |
| 11/01/0011 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 |
| 02/08/992 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
| 19/03/9919 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 |
| 28/07/9828 July 1998 | RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS |
| 15/01/9815 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 |
| 08/10/978 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/07/977 July 1997 | RETURN MADE UP TO 29/06/97; NO CHANGE OF MEMBERS |
| 22/11/9622 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96 |
| 11/07/9611 July 1996 | RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94 |
| 29/07/9429 July 1994 | RETURN MADE UP TO 29/06/94; NO CHANGE OF MEMBERS |
| 23/11/9323 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93 |
| 23/07/9323 July 1993 | RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92 |
| 27/07/9227 July 1992 | RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/02/9216 February 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91 |
| 27/07/9127 July 1991 | RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS |
| 22/04/9122 April 1991 | S252 DISP LAYING ACC 22/03/91 |
| 17/03/9117 March 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/07 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 05/09/895 September 1989 | REGISTERED OFFICE CHANGED ON 05/09/89 FROM: WESTON CENTRE BOWATER HOUSE 68 KNIGHTSBRIDGE LONDON SW1X 7LT |
| 05/09/895 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 05/09/895 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/89 |
| 02/08/892 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/08/892 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/03/8922 March 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/893 February 1989 | COMPANY NAME CHANGED ANGLIA CANNERS (WETHERBY) LIMIT ED CERTIFICATE ISSUED ON 06/02/89 |
| 11/08/8811 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/88 |
| 11/08/8811 August 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | RETURN MADE UP TO 15/05/87; FULL LIST OF MEMBERS |
| 23/08/8723 August 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/87 |
| 30/04/8730 April 1987 | DIRECTOR RESIGNED |
| 31/07/8631 July 1986 | RETURN MADE UP TO 16/05/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86 |
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