FISKE PLC

02248663
100 WOOD STREET LONDON ENGLAND EC2V 7AN

Documents

Documents
Date Category Description Pages
23 Nov 2023 officers Termination of appointment of director (Clive Fiske Harrison) 1 Buy now
22 Nov 2023 accounts Annual Accounts 59 Buy now
07 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Martin Henry Withers Perrin) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Tony Robert Pattison) 2 Buy now
19 Jan 2023 officers Change of particulars for director (James Philip Quibell Harrison) 2 Buy now
19 Jan 2023 officers Change of particulars for director (Mr Clive Fiske Harrison) 2 Buy now
29 Nov 2022 resolution Resolution 2 Buy now
08 Nov 2022 accounts Annual Accounts 61 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Dec 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
06 Dec 2021 resolution Resolution 2 Buy now
29 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2021 accounts Annual Accounts 57 Buy now
07 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
07 Oct 2021 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Sep 2021 capital Return of Allotment of shares 3 Buy now
02 Feb 2021 accounts Annual Accounts 56 Buy now
21 Jan 2021 resolution Resolution 2 Buy now
21 Jan 2021 resolution Resolution 2 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Dec 2020 capital Return of Allotment of shares 3 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Francis Gerard Luchini) 1 Buy now
06 Oct 2020 officers Appointment of secretary (Mr Tryphonas Stavrou) 2 Buy now
06 Oct 2020 officers Termination of appointment of director (Francis Gerard Luchini) 1 Buy now
28 Nov 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
21 Nov 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
07 Nov 2019 accounts Annual Accounts 50 Buy now
10 Sep 2019 capital Return of Allotment of shares 3 Buy now
08 Jan 2019 miscellaneous Second filing of Confirmation Statement dated 07/11/2018 4 Buy now
08 Nov 2018 accounts Annual Accounts 44 Buy now
07 Nov 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
07 Nov 2018 address Change Sail Address Company With Old Address New Address 1 Buy now
02 Oct 2018 officers Appointment of director (Mr Tony Robert Pattison) 2 Buy now
03 Sep 2018 capital Return of Allotment of shares 3 Buy now
02 Mar 2018 officers Termination of appointment of director (Alan Dennis Meech) 1 Buy now
16 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 38 Buy now
04 Sep 2017 resolution Resolution 1 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Aug 2017 capital Return of Allotment of shares 3 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
28 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Nov 2016 accounts Annual Accounts 40 Buy now
25 Nov 2015 annual-return Annual Return 9 Buy now
20 Nov 2015 accounts Annual Accounts 41 Buy now
01 Jun 2015 officers Termination of appointment of director (Amanda Jane Andrews) 1 Buy now
19 Nov 2014 accounts Annual Accounts 36 Buy now
12 Nov 2014 annual-return Annual Return 10 Buy now
26 Sep 2014 officers Termination of appointment of director (Stephen John Cockburn) 1 Buy now
19 May 2014 officers Appointment of director (Alexander Rupert Fiske-Harrison) 3 Buy now
12 Nov 2013 annual-return Annual Return 10 Buy now
11 Nov 2013 accounts Annual Accounts 37 Buy now
19 Nov 2012 accounts Annual Accounts 39 Buy now
16 Nov 2012 annual-return Annual Return 10 Buy now
22 Nov 2011 annual-return Annual Return 10 Buy now
22 Nov 2011 officers Change of particulars for director (James Philip Quibell Harrison) 2 Buy now
22 Nov 2011 officers Change of particulars for director (Amanda Jane Andrews) 2 Buy now
31 Oct 2011 accounts Annual Accounts 39 Buy now
20 Jun 2011 capital Return of Allotment of shares 4 Buy now
16 Nov 2010 annual-return Annual Return 49 Buy now
03 Nov 2010 accounts Annual Accounts 39 Buy now
02 Dec 2009 annual-return Annual Return 40 Buy now
02 Dec 2009 officers Change of particulars for secretary (Mr Francis Gerard Luchini) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Amanda Jane Andrews) 3 Buy now
26 Nov 2009 officers Change of particulars for director (James Philip Quibell Harrison) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Francis Gerard Luchini) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Stephen John Cockburn) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Mr. Alan Dennis Meech) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Martin Henry Withers Perrin) 3 Buy now
26 Nov 2009 officers Change of particulars for director (Mr Clive Fiske Harrison) 3 Buy now
26 Nov 2009 address Move Registers To Sail Company 2 Buy now
26 Nov 2009 address Change Sail Address Company 2 Buy now
30 Oct 2009 accounts Annual Accounts 38 Buy now
14 Oct 2009 resolution Resolution 36 Buy now
05 Dec 2008 accounts Annual Accounts 41 Buy now
20 Nov 2008 annual-return Return made up to 07/11/08; full list of members 28 Buy now
03 Nov 2008 officers Appointment terminated director michael allen 1 Buy now
01 Apr 2008 officers Appointment terminated director byron harrison 1 Buy now
22 Nov 2007 annual-return Return made up to 07/11/07; full list of members 56 Buy now
08 Sep 2007 accounts Annual Accounts 31 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
04 Jun 2007 officers New director appointed 2 Buy now
11 Dec 2006 annual-return Return made up to 07/11/06; bulk list available separately 10 Buy now
08 Sep 2006 accounts Annual Accounts 30 Buy now
02 Jun 2006 officers Director resigned 1 Buy now
02 Jun 2006 officers New director appointed 2 Buy now
07 Dec 2005 annual-return Return made up to 07/11/05; full list of members 58 Buy now
31 Oct 2005 officers New secretary appointed 2 Buy now
31 Oct 2005 officers Secretary resigned 1 Buy now
14 Oct 2005 accounts Annual Accounts 29 Buy now
19 Nov 2004 annual-return Return made up to 07/11/04; full list of members 51 Buy now
19 Nov 2004 officers Director resigned 1 Buy now
16 Nov 2004 accounts Annual Accounts 29 Buy now
27 Oct 2004 capital Ad 21/10/04--------- £ si 36643@.25=9160 £ ic 2068273/2077433 6 Buy now
31 Aug 2004 incorporation Memorandum Articles 5 Buy now
05 Dec 2003 accounts Annual Accounts 29 Buy now