FITZMAURICE HOUSE LIMITED

00711350
9 FITZMAURICE PLACE LONDON W1J 5JD

Documents

Documents
Date Category Description Pages
09 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jun 2024 accounts Annual Accounts 33 Buy now
22 Nov 2023 officers Appointment of director (Mr Matthew David Albert Sutton) 2 Buy now
22 Nov 2023 officers Appointment of director (Mrs Mina Kumari Marsh) 2 Buy now
21 Nov 2023 officers Appointment of director (Mr George Albert Cathcart) 2 Buy now
21 Nov 2023 officers Appointment of director (Mr Neal John Skinner) 2 Buy now
21 Nov 2023 officers Termination of appointment of director (Marsha Marilyn Carey-Elms) 1 Buy now
21 Nov 2023 officers Termination of appointment of director (Sidhartha Sankar Jonathan Datta) 1 Buy now
02 Sep 2023 accounts Annual Accounts 31 Buy now
11 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jul 2023 officers Change of particulars for director (Mrs Toto James) 2 Buy now
12 Oct 2022 officers Termination of appointment of director (Phoebe Topping) 1 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2022 officers Appointment of director (Mrs Veronica Hollender) 2 Buy now
08 Jul 2022 officers Appointment of director (Mr Hugh Birchall) 2 Buy now
08 Jul 2022 officers Termination of appointment of director (Ruth Wanja Barry) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Sophie Nathalie Estelle Morrison) 1 Buy now
08 Jul 2022 officers Termination of appointment of director (Katherine O'flynn) 1 Buy now
06 May 2022 accounts Annual Accounts 29 Buy now
03 Feb 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jan 2022 officers Appointment of director (Mrs Toto James) 2 Buy now
06 Jan 2022 officers Termination of appointment of director (Gina Mok) 1 Buy now
06 Jan 2022 officers Appointment of director (Mr Richard Cogan) 2 Buy now
30 Sep 2021 accounts Annual Accounts 33 Buy now
27 Sep 2021 incorporation Memorandum Articles 21 Buy now
27 Sep 2021 resolution Resolution 3 Buy now
17 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2021 officers Change of particulars for director (Mr Jason Dobson) 2 Buy now
19 Aug 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
19 Aug 2021 officers Change of particulars for director (Ms Katherine O'flynn) 2 Buy now
02 Mar 2021 officers Termination of appointment of director (William Charles Jenkins) 1 Buy now
02 Mar 2021 officers Termination of appointment of director (Robert Murray North) 1 Buy now
26 Jan 2021 officers Appointment of director (Mr Robert Murray North) 2 Buy now
21 Jan 2021 officers Termination of appointment of director (Keith Hollender) 1 Buy now
20 Jan 2021 officers Appointment of director (Miss Gina Mok) 2 Buy now
20 Jan 2021 officers Termination of appointment of director (Richard James Parry) 1 Buy now
20 Jan 2021 officers Appointment of director (Mr William Charles Jenkins) 2 Buy now
20 Jan 2021 officers Appointment of director (Dr Sidhartha Sankar Jonathan Datta) 2 Buy now
20 Jan 2021 officers Appointment of director (Mr Jason Dobson) 2 Buy now
19 Oct 2020 accounts Annual Accounts 30 Buy now
17 Aug 2020 officers Termination of appointment of director (Michael James Dixon) 1 Buy now
17 Aug 2020 officers Termination of appointment of secretary (Katharine Juliet Simpson) 1 Buy now
17 Aug 2020 officers Termination of appointment of director (Paul Maurice Kennedy) 1 Buy now
10 Aug 2020 officers Change of particulars for director (Mr Fraser Tennant) 2 Buy now
10 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 officers Termination of appointment of director (Marc Philip Sean Corbett) 1 Buy now
20 Jul 2020 officers Termination of appointment of director (Daniel Charles Bonner) 1 Buy now
09 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2019 accounts Annual Accounts 30 Buy now
05 Jul 2019 officers Appointment of director (Miss Phoebe Topping) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Keith Hollender) 2 Buy now
04 Jul 2019 officers Appointment of director (Ruth Barry) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Malcolm James North) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Geraldine Dooley) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Roger Anthony Hepher) 1 Buy now
05 Jun 2019 officers Appointment of director (Mr Paul Maurice Kennedy) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Stephen Eric Cooney) 1 Buy now
20 Sep 2018 accounts Annual Accounts 27 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2018 officers Appointment of director (Ms Katherine O'flynn) 2 Buy now
08 Aug 2018 officers Appointment of director (Mr Fraser Tennant) 2 Buy now
19 Jul 2018 resolution Resolution 18 Buy now
22 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
16 Apr 2018 officers Appointment of secretary (Ms Katharine Juliet Simpson) 2 Buy now
19 Feb 2018 officers Termination of appointment of director (David Henry Whitehouse) 1 Buy now
19 Feb 2018 officers Termination of appointment of secretary (Timothy Cagney) 1 Buy now
25 Sep 2017 accounts Annual Accounts 33 Buy now
15 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 officers Appointment of director (Daniel Charles Bonner) 2 Buy now
15 Sep 2017 officers Appointment of director (Marsha Carey-Elms) 3 Buy now
15 Sep 2017 officers Termination of appointment of director (Samantha Dorothy Jane Reed) 1 Buy now
15 Sep 2017 officers Appointment of director (Marc Philip Sean Corbett) 2 Buy now
15 Sep 2017 officers Termination of appointment of director (Charles Henry Rudolf Perrett) 1 Buy now
15 Sep 2017 officers Change of particulars for director (Roger Anthony Hepher) 2 Buy now
09 Aug 2017 resolution Resolution 19 Buy now
25 Jul 2017 resolution Resolution 4 Buy now
05 Apr 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
17 Mar 2017 officers Termination of appointment of director (Andrew Peter Lyles Robinson) 1 Buy now
17 Mar 2017 officers Termination of appointment of director (Nicholas James Stockdale) 2 Buy now
17 Sep 2016 accounts Annual Accounts 39 Buy now
09 Aug 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Aug 2016 officers Appointment of director (Sophie Nathalie Estelle Morrison) 2 Buy now
04 Aug 2016 officers Appointment of director (Michael James Dixon) 2 Buy now
04 Aug 2016 officers Appointment of director (Roger Anthony Hepher) 2 Buy now
04 Aug 2016 officers Appointment of director (Malcolm James North) 2 Buy now
04 Aug 2016 officers Appointment of director (Andrew Peter Lyles Robinson) 2 Buy now
04 Aug 2016 officers Termination of appointment of director (Marc Corbett) 1 Buy now
04 Aug 2016 officers Termination of appointment of director (Penny Dussek) 1 Buy now
28 Jul 2016 resolution Resolution 16 Buy now
27 Apr 2016 officers Appointment of director (Samantha Dorothy Jane Reed) 2 Buy now
08 Dec 2015 officers Appointment of director (Mr Nicholas James Stockdale) 2 Buy now
02 Nov 2015 officers Termination of appointment of director (Deborah Josephine Prince) 1 Buy now
02 Nov 2015 officers Appointment of director (Charles Henry Rudolf Perrett) 2 Buy now
08 Oct 2015 accounts Annual Accounts 30 Buy now
01 Oct 2015 officers Termination of appointment of director (Pamela Anne Campbell-Johnston) 1 Buy now
22 Sep 2015 officers Termination of appointment of director (Fred David Philip Robinson) 1 Buy now
04 Sep 2015 officers Termination of appointment of director (Marina Palomba) 1 Buy now
24 Aug 2015 officers Termination of appointment of director (Andrew Robinson) 1 Buy now
06 Aug 2015 annual-return Annual Return 13 Buy now