HW FISHER FORENSIC LIMITED

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Company Documents

DateDescription
21/11/2421 November 2024 Resolutions

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21/11/2421 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Confirmation statement made on 2024-10-25 with no updates

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30/10/2430 October 2024 Termination of appointment of Russell Nathan as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Rafael Aryeh Saville as a director on 2024-10-29

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30/10/2430 October 2024 Termination of appointment of Andrew Subramaniam as a director on 2024-10-29

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17/10/2417 October 2024 Current accounting period extended from 2024-04-30 to 2024-10-31

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09/10/249 October 2024 Satisfaction of charge 074343290001 in full

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09/01/249 January 2024 Accounts for a small company made up to 2023-04-30

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31/10/2331 October 2023 Confirmation statement made on 2023-10-25 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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20/12/2220 December 2022 Accounts for a small company made up to 2022-04-30

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09/11/229 November 2022 Confirmation statement made on 2022-11-09 with no updates

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08/11/228 November 2022 Director's details changed for Mr Russell Nathan on 2022-11-08

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08/11/228 November 2022 Director's details changed for Gary Andrew Miller on 2022-11-08

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08/11/228 November 2022 Director's details changed for Simon Maurice Mott-Cowan on 2022-11-08

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08/11/228 November 2022 Director's details changed for Andrew Gavin Rich on 2022-11-08

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08/11/228 November 2022 Director's details changed for Jamie Stuart Morrison on 2022-11-08

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08/11/228 November 2022 Director's details changed for Mr Andrew Subramaniam on 2022-11-08

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08/11/228 November 2022 Director's details changed for Rafael Aryeh Saville on 2022-11-08

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/03/221 March 2022 Director's details changed for Rafael Aryeh Saville on 2022-03-01

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07/01/227 January 2022 Total exemption full accounts made up to 2021-04-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with updates

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08/11/218 November 2021 Cessation of Hw Fisher Nominees Limited as a person with significant control on 2021-11-05

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08/11/218 November 2021 Notification of Hw Fisher Group Limited as a person with significant control on 2021-11-05

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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14/01/2114 January 2021 30/04/20 TOTAL EXEMPTION FULL

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24/11/2024 November 2020 DIRECTOR APPOINTED MR ANDREW SUBRAMANIAM

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24/11/2024 November 2020 DIRECTOR APPOINTED JAMIE STUART MORRISON

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17/11/2017 November 2020 CONFIRMATION STATEMENT MADE ON 09/11/20, NO UPDATES

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28/09/2028 September 2020 PSC'S CHANGE OF PARTICULARS / H. W. FISHER NOMINEES LIMITED / 29/01/2020

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23/06/2023 June 2020 DIRECTOR APPOINTED SIMON MAURICE MOTT-COWAN

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR JULIAN CHALLIS

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR STUART BURNS

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES

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05/11/195 November 2019 30/04/19 TOTAL EXEMPTION FULL

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14/08/1914 August 2019 DIRECTOR APPOINTED GARY ANDREW MILLER

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13/08/1913 August 2019 DIRECTOR APPOINTED MR RUSSELL NATHAN

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13/08/1913 August 2019 DIRECTOR APPOINTED ANDREW GAVIN RICH

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22/07/1922 July 2019 COMPANY NAME CHANGED FISHER FORENSIC LIMITED CERTIFICATE ISSUED ON 22/07/19

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02/04/192 April 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVIS

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07/02/197 February 2019 30/04/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES

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02/02/182 February 2018 30/04/17 TOTAL EXEMPTION FULL

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10/11/1710 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES

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25/01/1725 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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08/12/168 December 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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29/11/1629 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / RAFAEL ARYEH SAVILLE / 20/11/2016

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17/11/1517 November 2015 Annual return made up to 9 November 2015 with full list of shareholders

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15/11/1515 November 2015 Annual accounts small company total exemption made up to 30 April 2015

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10/02/1510 February 2015 Annual accounts small company total exemption made up to 30 April 2014

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11/11/1411 November 2014 Annual return made up to 9 November 2014 with full list of shareholders

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05/02/145 February 2014 30/04/13 TOTAL EXEMPTION FULL

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16/01/1416 January 2014 Annual return made up to 9 November 2013 with full list of shareholders

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14/03/1314 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / STUART BURNS / 06/03/2013

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29/01/1329 January 2013 30/04/12 TOTAL EXEMPTION FULL

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30/11/1230 November 2012 Annual return made up to 9 November 2012 with full list of shareholders

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30/01/1230 January 2012 30/04/11 TOTAL EXEMPTION FULL

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23/11/1123 November 2011 Annual return made up to 9 November 2011 with full list of shareholders

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07/03/117 March 2011 CURRSHO FROM 30/11/2011 TO 30/04/2011

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15/02/1115 February 2011 DIRECTOR APPOINTED MICHAEL BARRY DAVIS

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15/02/1115 February 2011 DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE

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15/02/1115 February 2011 DIRECTOR APPOINTED JULIAN SIMON CHALLIS

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15/02/1115 February 2011 DIRECTOR APPOINTED DAVID STEWART SELWYN

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15/02/1115 February 2011 14/02/11 STATEMENT OF CAPITAL GBP 100

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09/11/109 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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