FITEL NOMINEES LIMITED

01401140
24 MARTIN LANE LONDON ENGLAND EC4R 0DR

Documents

Documents
Date Category Description Pages
25 Jul 2024 officers Appointment of secretary (Mr Simon James Jackson) 2 Buy now
25 Jul 2024 officers Termination of appointment of secretary (Katy Louise Mitchell) 1 Buy now
02 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2024 accounts Annual Accounts 7 Buy now
08 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Dec 2022 accounts Annual Accounts 7 Buy now
04 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Jan 2022 accounts Annual Accounts 7 Buy now
31 Dec 2021 officers Appointment of director (Mr Simon James Jackson) 2 Buy now
31 Dec 2021 officers Termination of appointment of director (Philip Tansey) 1 Buy now
10 Oct 2021 officers Termination of appointment of director (Mark Daw) 1 Buy now
16 Apr 2021 accounts Annual Accounts 7 Buy now
27 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 May 2020 officers Termination of appointment of director (Timothy Michael Steel) 1 Buy now
29 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jan 2020 accounts Annual Accounts 13 Buy now
07 Jun 2019 officers Appointment of director (Mr Phillip Wale) 2 Buy now
07 Jun 2019 officers Appointment of director (Mr Philip Tansey) 2 Buy now
07 Jun 2019 officers Termination of appointment of director (Katy Louise Mitchell) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Jayne Robertson) 1 Buy now
07 Jun 2019 officers Termination of appointment of director (Daniel James Cowland) 1 Buy now
30 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2018 accounts Annual Accounts 12 Buy now
08 Oct 2018 officers Appointment of director (Mr Timothy Michael Steel) 2 Buy now
08 Oct 2018 officers Termination of appointment of director (Richard William Killingbeck) 1 Buy now
03 Aug 2018 officers Termination of appointment of director (Roderick Iain Buchanan) 1 Buy now
30 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2017 accounts Annual Accounts 9 Buy now
31 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
23 Mar 2017 officers Termination of appointment of director (Amanda Jayne Moores) 1 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Sep 2016 accounts Annual Accounts 9 Buy now
21 Jun 2016 officers Appointment of director (Mrs Jayne Robertson) 2 Buy now
21 Jun 2016 officers Termination of appointment of director (William Corrin) 1 Buy now
31 May 2016 officers Appointment of director (Mr Roderick Buchanan) 2 Buy now
25 Jan 2016 annual-return Annual Return 6 Buy now
30 Dec 2015 officers Termination of appointment of director (Graham Scott Craig) 1 Buy now
23 Dec 2015 officers Appointment of director (Mr Mark Daw) 2 Buy now
30 Nov 2015 officers Termination of appointment of director (Roy Anthony Edwards) 1 Buy now
30 Nov 2015 officers Appointment of director (Ms Amanda Jayne Moores) 2 Buy now
27 Nov 2015 officers Appointment of director (Mr Graham Scott Craig) 2 Buy now
27 Nov 2015 officers Appointment of director (Mr William Corrin) 2 Buy now
16 Oct 2015 officers Termination of appointment of director (Thomas Malcolm Hatton) 1 Buy now
17 Jun 2015 accounts Annual Accounts 9 Buy now
01 May 2015 officers Termination of appointment of director (Christopher John Price) 1 Buy now
13 Feb 2015 annual-return Annual Return 7 Buy now
17 Sep 2014 officers Appointment of director (Mr Christopher John Price) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Richard William Killingbeck) 2 Buy now
16 Sep 2014 officers Appointment of director (Mr Daniel James Cowland) 2 Buy now
16 Sep 2014 officers Termination of appointment of director (Douglas Malcolm Barlow) 1 Buy now
04 Apr 2014 officers Appointment of director (Miss Katy Louise Mitchell) 2 Buy now
04 Apr 2014 officers Appointment of secretary (Miss Katy Louise Mitchell) 2 Buy now
04 Apr 2014 officers Termination of appointment of director (Daniel Bate) 1 Buy now
04 Apr 2014 officers Termination of appointment of secretary (Daniel Bate) 1 Buy now
25 Mar 2014 accounts Annual Accounts 9 Buy now
04 Mar 2014 officers Appointment of director (Mr Roy Anthony Edwards) 2 Buy now
03 Mar 2014 officers Termination of appointment of director (Alan Kershaw) 1 Buy now
31 Jan 2014 annual-return Annual Return 7 Buy now
26 Apr 2013 accounts Annual Accounts 8 Buy now
30 Jan 2013 annual-return Annual Return 7 Buy now
02 Apr 2012 accounts Annual Accounts 8 Buy now
09 Feb 2012 annual-return Annual Return 7 Buy now
18 Mar 2011 accounts Annual Accounts 8 Buy now
14 Feb 2011 annual-return Annual Return 7 Buy now
23 Nov 2010 officers Termination of appointment of director (Nigel Gurney) 1 Buy now
08 Sep 2010 officers Termination of appointment of director (Richard Ford) 1 Buy now
08 Sep 2010 officers Termination of appointment of director (Geoffrey Lord) 1 Buy now
16 Jul 2010 officers Appointment of director (Mr Alan Mark Kershaw) 2 Buy now
28 May 2010 accounts Annual Accounts 8 Buy now
30 Apr 2010 officers Appointment of director (Mr Nigel John Gurney) 2 Buy now
30 Apr 2010 officers Appointment of director (Mr Richard Andrew Ford) 2 Buy now
01 Mar 2010 annual-return Annual Return 5 Buy now
01 Mar 2010 officers Change of particulars for director (Geoffrey Richmond Thomas Lord) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Mr Thomas Malcolm Hatton) 2 Buy now
01 Mar 2010 officers Change of particulars for director (Douglas Malcolm Barlow) 2 Buy now
10 Feb 2010 officers Appointment of director (Mr Daniel Llywelyn Bate) 2 Buy now
29 Jan 2010 officers Appointment of secretary (Daniel Llywelyn Bate) 3 Buy now
29 Jan 2010 officers Termination of appointment of secretary (Michael Frame) 2 Buy now
29 Jan 2010 officers Termination of appointment of director (Michael Frame) 2 Buy now
05 Sep 2009 accounts Annual Accounts 9 Buy now
18 Jun 2009 officers Appointment terminated director wilfrid beevers 1 Buy now
10 Jun 2009 officers Appointment terminated director david youngman 1 Buy now
20 Feb 2009 annual-return Return made up to 25/01/09; full list of members 5 Buy now
30 Jan 2009 officers Director appointed michael andrew frame 2 Buy now
10 Jun 2008 annual-return Return made up to 25/01/08; full list of members 4 Buy now
23 May 2008 accounts Annual Accounts 7 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
28 Jun 2007 officers Director's particulars changed 1 Buy now
17 May 2007 accounts Annual Accounts 7 Buy now
06 Feb 2007 annual-return Return made up to 25/01/07; full list of members 3 Buy now
02 Oct 2006 accounts Annual Accounts 7 Buy now
20 Feb 2006 officers Secretary's particulars changed 1 Buy now
20 Feb 2006 annual-return Return made up to 25/01/06; full list of members 3 Buy now
13 Jan 2006 officers Secretary resigned 1 Buy now
13 Jan 2006 officers New secretary appointed 2 Buy now
12 Jul 2005 accounts Annual Accounts 7 Buy now
25 Feb 2005 annual-return Return made up to 25/01/05; full list of members 9 Buy now
08 Jun 2004 accounts Annual Accounts 7 Buy now
26 May 2004 annual-return Return made up to 25/01/04; full list of members 9 Buy now