FITCH LEARNING HOLDINGS LIMITED

05656880
30 NORTH COLONNADE LONDON E14 5GN

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Documents
Date Category Description Pages
23 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2023 officers Change of particulars for director (Mr. Andrew Karaiskos) 2 Buy now
09 Oct 2023 accounts Annual Accounts 38 Buy now
31 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Appointment of director (Mr Hyejin Yoon) 2 Buy now
15 Nov 2022 officers Termination of appointment of director (Yongliu He) 1 Buy now
02 Sep 2022 accounts Annual Accounts 40 Buy now
19 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 40 Buy now
20 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Apr 2021 officers Appointment of director (Mr. Yongliu He) 2 Buy now
14 Apr 2021 officers Termination of appointment of director (David Lawrence Samuel) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr. Shimon Bentley) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Peter Anthony Evans) 1 Buy now
23 Nov 2020 accounts Annual Accounts 39 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 40 Buy now
22 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2019 resolution Resolution 3 Buy now
27 Jun 2019 resolution Resolution 3 Buy now
13 Feb 2019 officers Appointment of secretary (Mr. Maciej Aleksander Chmielewski) 2 Buy now
13 Feb 2019 officers Appointment of director (Mr. Peter Anthony Evans) 2 Buy now
13 Feb 2019 officers Termination of appointment of director (Paul Graham Taylor) 1 Buy now
13 Feb 2019 officers Termination of appointment of secretary (Bruce Alexander Legorburu) 1 Buy now
02 Oct 2018 accounts Annual Accounts 36 Buy now
22 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2017 officers Appointment of secretary (Mr Bruce Alexander Legorburu) 2 Buy now
23 Nov 2017 officers Termination of appointment of secretary (Susan Jane Launi) 1 Buy now
12 Sep 2017 accounts Annual Accounts 36 Buy now
23 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2016 accounts Annual Accounts 36 Buy now
18 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jul 2016 officers Termination of appointment of director (James Richard Hussey) 1 Buy now
04 Jan 2016 annual-return Annual Return 5 Buy now
15 Sep 2015 accounts Annual Accounts 37 Buy now
24 Aug 2015 auditors Auditors Resignation Company 1 Buy now
31 Jul 2015 auditors Auditors Resignation Company 2 Buy now
15 Jul 2015 miscellaneous Miscellaneous 2 Buy now
12 Jan 2015 annual-return Annual Return 5 Buy now
03 Oct 2014 officers Appointment of director (Mr. Andrew Karaiskos) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (Paul Andrew Shaw) 1 Buy now
22 Sep 2014 accounts Annual Accounts 43 Buy now
31 Dec 2013 annual-return Annual Return 7 Buy now
31 Dec 2013 officers Termination of appointment of director (Peter Jordan) 1 Buy now
31 Dec 2013 officers Termination of appointment of director (Peter Jordan) 1 Buy now
12 Nov 2013 officers Appointment of secretary (Ms Susan Jane Launi) 1 Buy now
28 Oct 2013 officers Termination of appointment of secretary (Sara Biro) 1 Buy now
11 Sep 2013 accounts Annual Accounts 18 Buy now
25 Apr 2013 officers Appointment of director (Mr James Richard Hussey) 2 Buy now
24 Apr 2013 officers Appointment of director (Mr Peter Garrett Jordan) 2 Buy now
23 Apr 2013 officers Appointment of director (Mr Paul Andrew Shaw) 2 Buy now
02 Jan 2013 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 17 Buy now
14 Mar 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
30 Jan 2012 officers Change of particulars for director (David Lawrence Samuel) 2 Buy now
30 Jan 2012 officers Change of particulars for director (Paul Graham Taylor) 2 Buy now
10 Jan 2012 annual-return Annual Return 5 Buy now
17 Jun 2011 accounts Annual Accounts 16 Buy now
07 Mar 2011 officers Appointment of secretary (Ms Sara Anne Biro) 1 Buy now
04 Mar 2011 officers Termination of appointment of secretary (Keith Mcgoogan) 1 Buy now
12 Jan 2011 annual-return Annual Return 6 Buy now
22 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Sep 2010 capital Statement of capital (Section 108) 5 Buy now
09 Sep 2010 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
09 Sep 2010 insolvency Solvency statement dated 06/09/10 2 Buy now
09 Sep 2010 resolution Resolution 1 Buy now
17 Jun 2010 accounts Annual Accounts 16 Buy now
12 Jan 2010 annual-return Annual Return 6 Buy now
30 Jun 2009 accounts Annual Accounts 16 Buy now
08 Jan 2009 annual-return Return made up to 16/12/08; full list of members 4 Buy now
03 Jul 2008 accounts Annual Accounts 17 Buy now
14 May 2008 officers Secretary appointed mr keith mcgoogan 1 Buy now
13 May 2008 officers Appointment terminated secretary frances xavier 1 Buy now
28 Dec 2007 annual-return Return made up to 16/12/07; full list of members 2 Buy now
12 Jul 2007 accounts Annual Accounts 16 Buy now
14 Mar 2007 officers New secretary appointed 2 Buy now
21 Feb 2007 officers Secretary resigned 1 Buy now
24 Jan 2007 annual-return Return made up to 16/12/06; full list of members 7 Buy now
11 Sep 2006 address Registered office changed on 11/09/06 from: eldon house 2 eldon street london EC2M 7UA 1 Buy now
21 Jun 2006 accounts Accounting reference date shortened from 31/12/06 to 30/09/06 1 Buy now
07 Mar 2006 officers Director's particulars changed 1 Buy now
16 Dec 2005 incorporation Incorporation Company 24 Buy now