FORTUNA FIX LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DALLAS HACK |
| 05/04/195 April 2019 | DIRECTOR APPOINTED MR GEOFFREY BARKER DAVIS |
| 05/04/195 April 2019 | DIRECTOR APPOINTED DR ELISEO ORESTE SALINAS |
| 05/04/195 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MADHAVAN BALACHANDRAN |
| 20/12/1820 December 2018 | SECRETARY APPOINTED MS VÉRONIQUE WATTIEZ LAROSE |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED DR DALLAS CHRISTIAN HACK |
| 23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR TOM MELBYE EIDE |
| 02/11/182 November 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES |
| 29/08/1829 August 2018 | REGISTERED OFFICE CHANGED ON 29/08/2018 FROM SUITE 1, 3RD FLOOR, 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 23/08/1823 August 2018 | DIRECTOR APPOINTED MR MADHAVAN BALACHANDRAN |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ROLF WILHELM AHLFORS / 17/07/2017 |
| 07/12/177 December 2017 | PSC'S CHANGE OF PARTICULARS / MR CHARLES CLAUDE GAGNON / 17/07/2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM PETER ANTHONY BARBADOS |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOM MELBYEEIDE |
| 30/11/1730 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MELBYE EIDE / 01/01/2017 |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ORLANDO WRIGHT |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HUTSON CECIL ALGERNON LEACOCK |
| 30/11/1730 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAG WILHELM RINGVOLD STROMME |
| 30/11/1730 November 2017 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES |
| 16/11/1716 November 2017 | 24/10/17 STATEMENT OF CAPITAL GBP 14180.51 |
| 31/10/1731 October 2017 | 20/09/2017 |
| 03/10/173 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/07/1718 July 2017 | 30/11/16 STATEMENT OF CAPITAL GBP 12127.66 |
| 18/07/1718 July 2017 | 17/07/17 STATEMENT OF CAPITAL GBP 13803.46 |
| 14/07/1714 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MELBYE EIDE / 14/07/2017 |
| 14/07/1714 July 2017 | REGISTERED OFFICE CHANGED ON 14/07/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM |
| 11/10/1611 October 2016 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | 04/07/16 STATEMENT OF CAPITAL GBP 11366.06 |
| 29/07/1629 July 2016 | ARTICLES OF ASSOCIATION |
| 18/07/1618 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 18/07/1618 July 2016 | COMPANY NAME CHANGED OPHIUCHUS LIMITED CERTIFICATE ISSUED ON 18/07/16 |
| 22/06/1622 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DAG STROMME / 16/06/2016 |
| 17/06/1617 June 2016 | DIRECTOR APPOINTED DAG STROMME |
| 13/06/1613 June 2016 | 05/05/16 STATEMENT OF CAPITAL GBP 11097.86 |
| 20/05/1620 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1620 May 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MASHA STROMME |
| 19/01/1619 January 2016 | DIRECTOR APPOINTED TOM MELBYE EIDE |
| 02/11/152 November 2015 | 30/09/15 STATEMENT OF CAPITAL GBP 10621.01 |
| 27/10/1527 October 2015 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 10/09/1510 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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