ROBERT BRUCE FITZMAURICE (GROUP) LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Micro company accounts made up to 2024-10-30 |
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 30/10/2430 October 2024 | Annual accounts for year ending 30 Oct 2024 |
| 27/06/2427 June 2024 | Micro company accounts made up to 2023-10-30 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-10 with no updates |
| 30/10/2330 October 2023 | Annual accounts for year ending 30 Oct 2023 |
| 07/06/237 June 2023 | Micro company accounts made up to 2022-10-30 |
| 13/03/2313 March 2023 | Cessation of Hilary Maurice Fitzmaurice Mc Call as a person with significant control on 2023-03-10 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with updates |
| 13/03/2313 March 2023 | Notification of Hilary Maurice Fitzmaurice as a person with significant control on 2023-03-10 |
| 30/10/2230 October 2022 | Annual accounts for year ending 30 Oct 2022 |
| 28/02/2228 February 2022 | Appointment of Sophie Kucerov as a director on 2022-02-18 |
| 28/02/2228 February 2022 | Appointment of Charles Mccall as a director on 2022-02-18 |
| 30/10/2130 October 2021 | Annual accounts for year ending 30 Oct 2021 |
| 17/06/2117 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/20 |
| 14/04/2114 April 2021 | CONFIRMATION STATEMENT MADE ON 10/03/21, NO UPDATES |
| 30/10/2030 October 2020 | Annual accounts for year ending 30 Oct 2020 |
| 15/07/2015 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/19 |
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 30/10/1930 October 2019 | Annual accounts for year ending 30 Oct 2019 |
| 13/05/1913 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/18 |
| 12/03/1912 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 30/10/1830 October 2018 | Annual accounts for year ending 30 Oct 2018 |
| 05/06/185 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/10/17 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 30/10/1730 October 2017 | Annual accounts for year ending 30 Oct 2017 |
| 07/04/177 April 2017 | Annual accounts small company total exemption made up to 30 October 2016 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 30/10/1630 October 2016 | Annual accounts for year ending 30 Oct 2016 |
| 15/04/1615 April 2016 | Annual accounts small company total exemption made up to 30 October 2015 |
| 23/03/1623 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 30/10/1530 October 2015 | Annual accounts for year ending 30 Oct 2015 |
| 16/07/1516 July 2015 | Annual accounts small company total exemption made up to 30 October 2014 |
| 17/03/1517 March 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 18/03/1418 March 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 18/02/1418 February 2014 | Annual accounts small company total exemption made up to 30 October 2013 |
| 21/06/1321 June 2013 | Annual accounts small company total exemption made up to 30 October 2012 |
| 19/03/1319 March 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 30 October 2011 |
| 22/03/1222 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 01/06/111 June 2011 | Annual accounts small company total exemption made up to 30 October 2010 |
| 23/03/1123 March 2011 | Annual return made up to 10 March 2011 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 30 October 2009 |
| 25/05/1025 May 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 25/05/1025 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HILARY MAURICE FITZMAURICE MCCALL / 02/10/2009 |
| 13/07/0913 July 2009 | Annual accounts small company total exemption made up to 30 October 2008 |
| 14/04/0914 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | Annual accounts small company total exemption made up to 30 October 2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/06 |
| 26/03/0726 March 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 14/08/0614 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/05 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/04 |
| 23/03/0523 March 2005 | RETURN MADE UP TO 10/03/05; FULL LIST OF MEMBERS |
| 26/08/0426 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/10/03 |
| 27/07/0427 July 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS; AMEND |
| 23/04/0423 April 2004 | RETURN MADE UP TO 10/03/04; FULL LIST OF MEMBERS |
| 14/01/0414 January 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/10/02 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 10/03/03; FULL LIST OF MEMBERS |
| 15/06/0315 June 2003 | DIRECTOR RESIGNED |
| 13/01/0313 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/10/02 |
| 20/09/0220 September 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: 66 MARK LANE LONDON EC3R 7HS |
| 19/04/0219 April 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | RETURN MADE UP TO 10/03/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 03/10/013 October 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | RETURN MADE UP TO 10/03/01; FULL LIST OF MEMBERS |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 27/07/0027 July 2000 | DIRECTOR RESIGNED |
| 05/04/005 April 2000 | RETURN MADE UP TO 10/03/00; FULL LIST OF MEMBERS |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 22/03/0022 March 2000 | S-DIV 25/02/00 |
| 22/03/0022 March 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | COMPANY NAME CHANGED FITZMAURICE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 17/03/00 |
| 06/01/006 January 2000 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 06/07/996 July 1999 | NEW DIRECTOR APPOINTED |
| 11/03/9911 March 1999 | RETURN MADE UP TO 10/03/99; NO CHANGE OF MEMBERS |
| 14/01/9914 January 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 20/03/9820 March 1998 | NEW DIRECTOR APPOINTED |
| 12/03/9812 March 1998 | RETURN MADE UP TO 10/03/98; FULL LIST OF MEMBERS |
| 20/01/9820 January 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 12/12/9712 December 1997 | REGISTERED OFFICE CHANGED ON 12/12/97 FROM: BYWARD HOUSE 16 BYWARD STREET LONDON EC3R 5BA |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | RETURN MADE UP TO 10/03/97; FULL LIST OF MEMBERS |
| 25/02/9725 February 1997 | DIRECTOR RESIGNED |
| 11/09/9611 September 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 12/03/9612 March 1996 | RETURN MADE UP TO 10/03/96; NO CHANGE OF MEMBERS |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 14/07/9514 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 10/03/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | NEW DIRECTOR APPOINTED |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 04/09/944 September 1994 | DIRECTOR RESIGNED |
| 04/03/944 March 1994 | REGISTERED OFFICE CHANGED ON 04/03/94 |
| 04/03/944 March 1994 | RETURN MADE UP TO 10/03/94; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/04/938 April 1993 | RETURN MADE UP TO 10/03/93; FULL LIST OF MEMBERS |
| 01/04/931 April 1993 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 18/06/9218 June 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | NEW DIRECTOR APPOINTED |
| 13/04/9213 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 31/03/9231 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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