| 10 Jun 2016 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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| 10 Mar 2016 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
16 |
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| 20 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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|
| 15 Oct 2015 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
4 |
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| 15 Oct 2015 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 15 Oct 2015 |
resolution |
Resolution
|
1 |
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| 14 May 2015 |
annual-return |
Annual Return
|
5 |
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|
| 05 Sep 2014 |
accounts |
Annual Accounts
|
6 |
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|
| 05 Jun 2014 |
officers |
Change of particulars for director (Mr David John Till)
|
2 |
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|
| 05 Jun 2014 |
officers |
Change of particulars for director (Mr David John Till)
|
2 |
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|
| 06 May 2014 |
annual-return |
Annual Return
|
5 |
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|
| 11 Apr 2014 |
officers |
Change of particulars for director (Mark Alan Howlett)
|
2 |
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|
| 21 Mar 2014 |
accounts |
Annual Accounts
|
7 |
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|
| 16 Dec 2013 |
officers |
Appointment of secretary (Miss Fiona Alison Stockwell)
|
2 |
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|
| 13 Dec 2013 |
officers |
Termination of appointment of secretary (Robert Keeler)
|
1 |
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|
| 13 Dec 2013 |
officers |
Termination of appointment of director (Robert Keeler)
|
1 |
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|
| 03 May 2013 |
annual-return |
Annual Return
|
6 |
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|
| 31 Jan 2013 |
accounts |
Annual Accounts
|
13 |
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|
| 30 Jan 2013 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 28 Nov 2012 |
officers |
Appointment of secretary (Mr Robert Michael Keeler)
|
1 |
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|
| 16 Nov 2012 |
officers |
Termination of appointment of secretary (Ian Macfarlane)
|
1 |
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|
| 03 Jul 2012 |
capital |
Return of Allotment of shares
|
3 |
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|
| 08 May 2012 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
| 08 May 2012 |
officers |
Change of particulars for secretary (Mr Ian Lennox Macfarlane)
|
2 |
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|
| 11 Apr 2012 |
miscellaneous |
Miscellaneous
|
2 |
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|
| 19 Oct 2011 |
accounts |
Annual Accounts
|
14 |
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|
| 14 Oct 2011 |
officers |
Termination of appointment of director (Manoj Khosla)
|
1 |
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|
| 07 Oct 2011 |
officers |
Termination of appointment of director (David Pitman)
|
1 |
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|
| 07 Oct 2011 |
officers |
Appointment of director (Mark Alan Howlett)
|
2 |
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|
| 21 Jul 2011 |
officers |
Termination of appointment of director (Tony Bronk)
|
1 |
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|
| 21 Jun 2011 |
officers |
Termination of appointment of director (Shaun Port)
|
1 |
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|
| 20 Jun 2011 |
capital |
Statement of capital (Section 108)
|
4 |
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|
| 20 Jun 2011 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
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|
| 20 Jun 2011 |
insolvency |
Solvency statement dated 10/06/11
|
1 |
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|
| 20 Jun 2011 |
resolution |
Resolution
|
1 |
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|
| 25 May 2011 |
officers |
Change of particulars for director (David Brian Pitman)
|
2 |
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|
| 24 May 2011 |
officers |
Change of particulars for director (Shaun Pater Alan Port)
|
2 |
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|
| 11 May 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "FITZWILLIAM ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 11 May 2011 |
officers |
Change of particulars for director (Mr David John Till)
|
2 |
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Total credits: 0
|
| 18 Mar 2011 |
officers |
Appointment of director (Mr David John Till)
|
2 |
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|
| 18 Mar 2011 |
officers |
Termination of appointment of director (Richard Spilg)
|
1 |
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|
| 11 Feb 2011 |
officers |
Appointment of director (Manoj Khosla)
|
2 |
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|
| 11 Feb 2011 |
officers |
Appointment of director (Robert Michael Keeler)
|
2 |
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|
| 28 Jan 2011 |
officers |
Termination of appointment of director (Helen Roberts)
|
1 |
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|
| 07 Dec 2010 |
officers |
Appointment of director (David Brian Pitman)
|
2 |
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|
| 30 Sep 2010 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
| 06 May 2010 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "FITZWILLIAM ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2010 |
officers |
Change of particulars for director (Richard Spilg)
|
2 |
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Total credits: 0
|
| 06 May 2010 |
officers |
Change of particulars for director (Helen Janet Roberts)
|
2 |
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Total credits: 0
|
| 06 May 2010 |
officers |
Change of particulars for secretary (Mr Ian Lennox Macfarlane)
|
1 |
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Total credits: 0
|
| 06 May 2010 |
officers |
Change of particulars for director (Tony Melvin Bronk)
|
2 |
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Total credits: 0
|
| 06 May 2010 |
officers |
Change of particulars for director (Shaun Pater Alan Port)
|
2 |
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Total credits: 0
|
| 09 Dec 2009 |
officers |
Change of particulars for secretary (Mr Ian Lennox Macfarlane)
|
3 |
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Total credits: 0
|
| 09 Dec 2009 |
officers |
Change of particulars for director (Helen Janet Roberts)
|
3 |
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Total credits: 0
|
| 09 Dec 2009 |
officers |
Change of particulars for director (Tony Melvin Bronk)
|
3 |
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Total credits: 0
|
| 09 Dec 2009 |
officers |
Change of particulars for director (Shaun Pater Alan Port)
|
3 |
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|
| 09 Dec 2009 |
address |
Move Registers To Sail Company
|
1 |
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|
| 09 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 23 Nov 2009 |
accounts |
Annual Accounts
|
12 |
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|
| 06 May 2009 |
annual-return |
Return made up to 03/05/09; full list of members
|
4 |
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|
| 06 May 2009 |
officers |
Director's change of particulars / tony bronk / 03/05/2009
|
2 |
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|
| 05 May 2009 |
officers |
Director's change of particulars / richard spilg / 03/05/2009
|
1 |
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|
| 05 May 2009 |
address |
Location of register of members
|
1 |
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|
| 13 Mar 2009 |
capital |
Ad 05/03/09\gbp si 299999@1=299999\gbp ic 1/300000\
|
2 |
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|
| 09 Mar 2009 |
capital |
Gbp nc 1000/1000000\05/03/09
|
2 |
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|
| 31 Oct 2008 |
officers |
Director appointed tony melvin bronk
|
1 |
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|
| 31 Oct 2008 |
officers |
Director appointed shaun pater alan port
|
1 |
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|
| 28 Oct 2008 |
accounts |
Annual Accounts
|
5 |
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You are about to purchase a company document for "FITZWILLIAM ASSET MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2008 |
annual-return |
Return made up to 03/05/08; full list of members
|
4 |
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Total credits: 0
|
| 06 May 2008 |
officers |
Director's change of particulars / richard spilg / 03/05/2008
|
1 |
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|
| 02 Apr 2008 |
address |
Registered office changed on 02/04/2008 from 8 baker street london W1U 3LL
|
1 |
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|
| 18 Jun 2007 |
accounts |
Accounting reference date extended from 31/05/08 to 30/06/08
|
1 |
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|
| 22 May 2007 |
officers |
Director resigned
|
1 |
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|
| 22 May 2007 |
officers |
Secretary resigned
|
1 |
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|
| 09 May 2007 |
officers |
New director appointed
|
1 |
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|
| 08 May 2007 |
officers |
New secretary appointed
|
1 |
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|
| 08 May 2007 |
officers |
New director appointed
|
1 |
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|
| 03 May 2007 |
incorporation |
Incorporation Company
|
17 |
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