HW FISHER BUSINESS SOLUTIONS LIMITED

04468609
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Gilles Khin Fah Siow Hon Ting) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Simon Harvey Michaels) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Russell Nathan) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Andrew Subramaniam) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Rafael Aryeh Saville) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Joel Anthony Courts) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Mandy Elaine Janes) 1 Buy now
30 Oct 2024 officers Termination of appointment of director (Darshna Choudhury) 1 Buy now
17 Oct 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
09 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2024 officers Change of particulars for director (Mr Andrew Subramaniam) 2 Buy now
09 Jan 2024 accounts Annual Accounts 9 Buy now
15 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2023 officers Change of particulars for director (Gary Andrew Miller) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Gilles Khin Fah Siow Hon Ting) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Rafael Aryeh Saville) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Russell Nathan) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Andrew Gavin Rich) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Simon Maurice Mott-Cowan) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mandy Elaine Janes) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Simon Harvey Michaels) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Jamie Stuart Morrison) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mr Joel Anthony Courts) 2 Buy now
12 Sep 2023 officers Change of particulars for director (Mrs Darshna Choudhury) 2 Buy now
21 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Aug 2023 officers Termination of appointment of director (Ross Marc Fabian) 1 Buy now
21 Aug 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2022 accounts Annual Accounts 9 Buy now
15 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Mar 2022 officers Change of particulars for director (Rafael Aryeh Saville) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Carolyn Jane Hazard) 1 Buy now
07 Jan 2022 accounts Annual Accounts 8 Buy now
15 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2021 officers Termination of appointment of director (Toby Victor Ryland) 1 Buy now
05 Jun 2021 officers Termination of appointment of director 1 Buy now
04 Jun 2021 officers Change of particulars for director (Mrs Darshna Choudhury) 2 Buy now
03 Jun 2021 officers Termination of appointment of director (Helen Leigh James) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Tim Henry Walford-Fitzgerald) 1 Buy now
03 Jun 2021 officers Termination of appointment of director (Jeremy Steven Trent) 1 Buy now
24 May 2021 resolution Resolution 3 Buy now
24 May 2021 change-of-name Change Of Name Notice 2 Buy now
05 May 2021 capital Return of purchase of own shares 3 Buy now
22 Apr 2021 mortgage Registration of a charge 81 Buy now
25 Mar 2021 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 resolution Resolution 2 Buy now
11 Mar 2021 capital Notice of cancellation of shares 4 Buy now
01 Mar 2021 officers Termination of appointment of director (Sailesh Pushkar Mehta) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (David Stewart Selwyn) 1 Buy now
14 Jan 2021 accounts Annual Accounts 8 Buy now
02 Nov 2020 officers Termination of appointment of director (Anthony Ronald William Parfitt) 1 Buy now
12 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2020 officers Termination of appointment of director (Paul Andrew Clark) 1 Buy now
27 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 capital Return of purchase of own shares 3 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Jun 2020 officers Change of particulars for director (Toby Victor Ryland) 2 Buy now
23 Jun 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
22 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
22 Jun 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Jun 2020 officers Change of particulars for director (Helen Leigh James) 2 Buy now
19 Jun 2020 officers Change of particulars for director (Mandy Elaine Janes) 2 Buy now
26 Mar 2020 capital Notice of cancellation of shares 4 Buy now
13 Mar 2020 capital Return of Allotment of shares 3 Buy now
12 Mar 2020 capital Return of Allotment of shares 3 Buy now
10 Mar 2020 capital Return of Allotment of shares 3 Buy now
10 Mar 2020 officers Termination of appointment of secretary (Julian Simon Challis) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Stuart Burns) 1 Buy now
10 Mar 2020 officers Termination of appointment of director (Julian Simon Challis) 1 Buy now
03 Mar 2020 resolution Resolution 21 Buy now
24 Jan 2020 officers Appointment of director (Mr Simon Harvey Michaels) 2 Buy now
15 Jan 2020 resolution Resolution 1 Buy now
15 Jan 2020 capital Notice of cancellation of shares 4 Buy now
14 Jan 2020 capital Return of purchase of own shares 3 Buy now
12 Dec 2019 officers Termination of appointment of director (Alan Keith Lester) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Paul Aaron Cohen Beber) 1 Buy now
28 Oct 2019 accounts Annual Accounts 7 Buy now
13 Aug 2019 officers Termination of appointment of director (David Lawrence Birne) 1 Buy now
09 Aug 2019 officers Appointment of director (Paul Andrew Clark) 2 Buy now
09 Aug 2019 officers Appointment of director (Mrs Darshna Choudhury) 2 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
23 Jul 2019 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jul 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Jul 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 May 2019 officers Termination of appointment of director (Brian Neil Johnson) 1 Buy now
21 May 2019 capital Notice of cancellation of shares 4 Buy now
21 May 2019 capital Notice of cancellation of shares 4 Buy now
21 May 2019 capital Return of purchase of own shares 3 Buy now
21 May 2019 capital Return of purchase of own shares 3 Buy now
02 May 2019 officers Termination of appointment of director (Sydney Alan Levinson) 1 Buy now
02 May 2019 officers Termination of appointment of director (Brian Lindsey) 1 Buy now
01 May 2019 officers Termination of appointment of director (Nauzer Siganporia) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Navinchandra Jaswant Thaker) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Martin Anthony Taylor) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (David Wayne Breger) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Naresh Shamji Samani) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Michael Barry Davis) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Anthony Julian Bernstein) 1 Buy now