FITZGERALD MANAGEMENT LIMITED

03630685
3RD FLOOR 114A CROMWELL ROAD LONDON ENGLAND SW7 4AG

Documents

Documents
Date Category Description Pages
12 Sep 2023 gazette Gazette Dissolved Compulsory 1 Buy now
27 Jun 2023 gazette Gazette Notice Compulsory 1 Buy now
09 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Jun 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Jun 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2021 capital Return of Allotment of shares 4 Buy now
01 Jun 2021 resolution Resolution 1 Buy now
27 May 2021 accounts Annual Accounts 3 Buy now
18 May 2021 officers Appointment of director (Mr Jonathan Asbert Russi Boyenne) 2 Buy now
09 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jun 2020 officers Change of particulars for director (Mr Aston Augustus Du Haney) 2 Buy now
01 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Feb 2020 accounts Annual Accounts 3 Buy now
13 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jun 2019 accounts Annual Accounts 2 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Jun 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Jun 2018 officers Appointment of director (Mr Aston Augustus Du Haney) 2 Buy now
01 Jun 2018 officers Termination of appointment of director (Joanna Urszula Pielat) 1 Buy now
01 Jun 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2018 accounts Annual Accounts 2 Buy now
15 Dec 2017 officers Termination of appointment of secretary (Arthur Keith Barber) 1 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2017 accounts Annual Accounts 2 Buy now
22 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Mar 2016 accounts Annual Accounts 2 Buy now
16 Sep 2015 annual-return Annual Return 4 Buy now
26 May 2015 accounts Annual Accounts 2 Buy now
17 Sep 2014 annual-return Annual Return 4 Buy now
02 May 2014 accounts Annual Accounts 2 Buy now
17 Sep 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 2 Buy now
18 Sep 2012 annual-return Annual Return 4 Buy now
25 May 2012 accounts Annual Accounts 2 Buy now
16 Sep 2011 annual-return Annual Return 4 Buy now
16 Sep 2011 officers Change of particulars for director (Joanna Urszula Pielat) 2 Buy now
21 Jan 2011 accounts Annual Accounts 1 Buy now
14 Sep 2010 annual-return Annual Return 4 Buy now
14 Apr 2010 accounts Annual Accounts 1 Buy now
15 Sep 2009 annual-return Return made up to 14/09/09; full list of members 3 Buy now
25 Jun 2009 accounts Annual Accounts 1 Buy now
16 Sep 2008 annual-return Return made up to 14/09/08; full list of members 3 Buy now
15 Sep 2008 officers Director's change of particulars / joanna pielat / 01/09/2008 1 Buy now
03 Jul 2008 accounts Annual Accounts 1 Buy now
26 Sep 2007 annual-return Return made up to 14/09/07; full list of members 2 Buy now
26 Sep 2007 address Registered office changed on 26/09/07 from: 277 grays inn road london WC1X 8QF 1 Buy now
01 Aug 2007 accounts Annual Accounts 1 Buy now
10 Nov 2006 annual-return Return made up to 14/09/06; full list of members 2 Buy now
10 Oct 2005 accounts Annual Accounts 1 Buy now
10 Oct 2005 accounts Annual Accounts 1 Buy now
22 Sep 2005 annual-return Return made up to 14/09/05; full list of members 2 Buy now
22 Sep 2005 officers Director's particulars changed 1 Buy now
29 Nov 2004 officers Director resigned 1 Buy now
24 Nov 2004 annual-return Return made up to 14/09/04; full list of members 8 Buy now
17 Apr 2004 accounts Annual Accounts 1 Buy now
17 Apr 2004 resolution Resolution 1 Buy now
22 Sep 2003 annual-return Return made up to 14/09/03; full list of members 7 Buy now
26 Mar 2003 resolution Resolution 1 Buy now
26 Mar 2003 accounts Annual Accounts 1 Buy now
26 Sep 2002 annual-return Return made up to 14/09/02; full list of members 7 Buy now
24 May 2002 resolution Resolution 1 Buy now
24 May 2002 accounts Annual Accounts 1 Buy now
19 Oct 2001 annual-return Return made up to 14/09/01; full list of members 6 Buy now
25 Apr 2001 officers Secretary resigned 1 Buy now
25 Apr 2001 officers New secretary appointed 2 Buy now
13 Mar 2001 officers New director appointed 2 Buy now
07 Mar 2001 officers Secretary resigned 1 Buy now
07 Mar 2001 officers Director resigned 1 Buy now
29 Dec 2000 officers New secretary appointed 2 Buy now
19 Dec 2000 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2000 accounts Annual Accounts 1 Buy now
19 Dec 2000 resolution Resolution 1 Buy now
19 Dec 2000 officers New director appointed 2 Buy now
19 Dec 2000 address Registered office changed on 19/12/00 from: kingsway house 103 kingsway holborn london WC2B 6AW 1 Buy now
26 Sep 2000 annual-return Return made up to 14/09/00; full list of members 7 Buy now
21 Sep 2000 officers New director appointed 2 Buy now
12 May 2000 accounts Annual Accounts 1 Buy now
12 May 2000 resolution Resolution 1 Buy now
05 Oct 1999 annual-return Return made up to 14/09/99; full list of members 6 Buy now
01 Oct 1999 officers Director resigned 1 Buy now
01 Oct 1999 officers New director appointed 2 Buy now
01 Oct 1999 officers New secretary appointed 2 Buy now
01 Oct 1999 officers Secretary resigned 1 Buy now
02 Aug 1999 officers New director appointed 2 Buy now
02 Aug 1999 officers New secretary appointed 2 Buy now
28 Jun 1999 officers Secretary resigned 1 Buy now
28 Jun 1999 officers Director resigned 1 Buy now
24 Nov 1998 address Registered office changed on 24/11/98 from: 88 kingsway holborn london WC2B 6AW 1 Buy now
14 Sep 1998 incorporation Incorporation Company 10 Buy now