FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED

01852622
RUSSELLS, YALDING HOUSE 152 -156 GREAT PORTLAND STREET LONDON ENGLAND W1W 5QA

Documents

Documents
Date Category Description Pages
30 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jun 2024 accounts Annual Accounts 4 Buy now
19 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Aug 2023 officers Termination of appointment of director (Roberta Thake) 1 Buy now
16 May 2023 officers Appointment of director (Ms Tania Hayes) 2 Buy now
16 May 2023 officers Termination of appointment of director (Patricia Mennie) 1 Buy now
28 Apr 2023 accounts Annual Accounts 2 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Jun 2022 officers Termination of appointment of director (Clare Burton) 1 Buy now
19 Apr 2022 accounts Annual Accounts 2 Buy now
01 Mar 2022 officers Appointment of director (Mr Robin Kemp) 2 Buy now
01 Mar 2022 officers Appointment of director (Mr Ian Watson Craig) 2 Buy now
28 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Sep 2021 officers Termination of appointment of director (Martin Lockwood) 1 Buy now
11 Jun 2021 accounts Annual Accounts 2 Buy now
17 May 2021 officers Termination of appointment of director (Paul Francis Ashworth) 1 Buy now
12 Jan 2021 officers Appointment of director (Ms Clare Burton) 2 Buy now
08 Jan 2021 officers Change of particulars for director (Ms Pat Mennie) 2 Buy now
25 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Sep 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Sep 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Sep 2020 officers Appointment of director (Ms Pat Mennie) 2 Buy now
09 Apr 2020 officers Termination of appointment of director (Patricia Anne Mennie) 1 Buy now
09 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Mar 2020 accounts Annual Accounts 2 Buy now
07 Jan 2020 officers Appointment of director (Ms Roberta Thake) 2 Buy now
07 Jan 2020 officers Termination of appointment of director (Harry Alexander Acland) 1 Buy now
23 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2019 officers Termination of appointment of director (Clare Burton) 1 Buy now
24 Apr 2019 officers Appointment of director (Mr Paul Ashworth) 2 Buy now
18 Mar 2019 accounts Annual Accounts 2 Buy now
22 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Oct 2018 officers Termination of appointment of director (Sally Patricia Craig) 1 Buy now
16 May 2018 accounts Annual Accounts 2 Buy now
31 Jan 2018 officers Appointment of director (Ms Clare Burton) 2 Buy now
02 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2017 officers Appointment of director (Mr Jan Andrzej Kolaczkowski) 2 Buy now
26 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 Sep 2017 accounts Annual Accounts 2 Buy now
05 Sep 2017 officers Termination of appointment of director (John William Thake) 1 Buy now
05 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Oct 2016 officers Termination of appointment of director (Paul Francis Ashworth) 2 Buy now
28 Sep 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
28 Sep 2016 officers Termination of appointment of director (Paul Francis Ashworth) 1 Buy now
20 Sep 2016 officers Appointment of director (Martin Lockwood) 3 Buy now
07 Jun 2016 accounts Annual Accounts 5 Buy now
14 Oct 2015 annual-return Annual Return 11 Buy now
19 Aug 2015 officers Appointment of director (Mr John Rees Myers) 3 Buy now
19 Aug 2015 officers Termination of appointment of director (Robert Arthur Mechem) 2 Buy now
19 Jun 2015 accounts Annual Accounts 6 Buy now
15 Dec 2014 officers Appointment of director (Mr Harry Alexander Acland) 3 Buy now
28 Nov 2014 officers Termination of appointment of director (Marion Elizabeth Kuveytli) 2 Buy now
21 Nov 2014 annual-return Annual Return 11 Buy now
12 May 2014 accounts Annual Accounts 5 Buy now
14 Oct 2013 annual-return Annual Return 11 Buy now
11 Apr 2013 officers Termination of appointment of director (Mark Sinnott) 2 Buy now
11 Apr 2013 officers Appointment of director (Robert Arthur Mechem) 3 Buy now
19 Mar 2013 accounts Annual Accounts 5 Buy now
26 Sep 2012 annual-return Annual Return 11 Buy now
23 Mar 2012 accounts Annual Accounts 5 Buy now
05 Oct 2011 annual-return Annual Return 11 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
22 Sep 2010 annual-return Annual Return 11 Buy now
22 Sep 2010 officers Change of particulars for director (John William Thake) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mark Edward Sinnott) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Marion Elizabeth Kuveytli) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Mrs Sally Patricia Craig) 2 Buy now
22 Sep 2010 officers Change of particulars for director (Patricia Anne Mennie) 2 Buy now
22 Sep 2010 accounts Annual Accounts 7 Buy now
30 Sep 2009 annual-return Return made up to 22/09/09; full list of members 15 Buy now
27 Apr 2009 accounts Annual Accounts 8 Buy now
25 Sep 2008 annual-return Return made up to 22/09/08; full list of members 25 Buy now
25 Sep 2008 address Registered office changed on 25/09/2008 from regency house 1-4 warwick street london W1R 6LJ 1 Buy now
14 May 2008 accounts Annual Accounts 7 Buy now
01 Dec 2007 annual-return Return made up to 23/09/07; change of members 9 Buy now
24 Oct 2007 accounts Annual Accounts 7 Buy now
12 Dec 2006 accounts Annual Accounts 7 Buy now
04 Oct 2006 annual-return Return made up to 23/09/06; no change of members 9 Buy now
04 Oct 2006 officers Director resigned 1 Buy now
09 Nov 2005 accounts Annual Accounts 7 Buy now
13 Oct 2005 annual-return Return made up to 23/09/05; full list of members 10 Buy now
29 Sep 2004 annual-return Return made up to 23/09/04; change of members 9 Buy now
25 May 2004 officers New director appointed 2 Buy now
25 May 2004 officers New director appointed 2 Buy now
17 May 2004 accounts Annual Accounts 7 Buy now
20 Jan 2004 annual-return Return made up to 23/09/03; change of members 9 Buy now
23 Oct 2003 officers Director resigned 1 Buy now
28 May 2003 accounts Annual Accounts 9 Buy now
15 Oct 2002 annual-return Return made up to 23/09/02; full list of members 10 Buy now
15 Oct 2002 officers Director resigned 1 Buy now
10 May 2002 officers Secretary resigned 1 Buy now
10 May 2002 officers New secretary appointed;new director appointed 2 Buy now
10 May 2002 address Registered office changed on 10/05/02 from: 75 high st lymington hamps SO41 9YY 1 Buy now
06 Nov 2001 accounts Annual Accounts 9 Buy now
29 Oct 2001 annual-return Return made up to 23/09/01; no change of members 8 Buy now
08 Nov 2000 annual-return Return made up to 23/09/00; change of members 8 Buy now
30 Oct 2000 accounts Annual Accounts 9 Buy now
05 Nov 1999 officers New director appointed 2 Buy now
05 Nov 1999 annual-return Return made up to 23/09/99; full list of members 8 Buy now
29 Jun 1999 accounts Annual Accounts 10 Buy now