HW FISHER SERVICE LIMITED

07990548
ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER

Documents

Documents
Date Category Description Pages
30 Oct 2024 officers Termination of appointment of director (Rafael Aryeh Saville) 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
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
09 Jan 2024 accounts Annual Accounts 22 Buy now
20 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2023 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Dec 2022 accounts Annual Accounts 22 Buy now
11 Oct 2022 officers Change of particulars for director (Gary Andrew Miller) 2 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Andrew Subramaniam) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Rafael Aryeh Saville) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Andrew Gavin Rich) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Mr Russell Nathan) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Simon Maurice Mott-Cowan) 2 Buy now
06 Oct 2022 officers Change of particulars for director (Jamie Stuart Morrison) 2 Buy now
01 Mar 2022 officers Change of particulars for director (Rafael Aryeh Saville) 2 Buy now
07 Jan 2022 accounts Annual Accounts 23 Buy now
01 Nov 2021 officers Termination of appointment of director (Antony Wayne Blonk) 1 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Jul 2021 capital Return of purchase of own shares 3 Buy now
22 Apr 2021 mortgage Registration of a charge 81 Buy now
12 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 (David Stewart Selwyn) 1 Buy now
01 Mar 2021 officers Termination of appointment of director (Sailesh Pushkar Mehta) 1 Buy now
14 Jan 2021 accounts Annual Accounts 23 Buy now
02 Nov 2020 officers Termination of appointment of director (Anthony Ronald William Parfitt) 1 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 Oct 2020 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
15 Oct 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2020 change-of-name Certificate Change Of Name Company 2 Buy now
04 Oct 2020 change-of-name Change Of Name Notice 2 Buy now
28 Jul 2020 resolution Resolution 1 Buy now
16 Jul 2020 capital Return of purchase of own shares 3 Buy now
05 Jun 2020 officers Termination of appointment of director (Ann Louise Lipman) 1 Buy now
27 Mar 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
26 Mar 2020 capital Notice of cancellation of shares 4 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
06 Feb 2020 officers Appointment of director (Mr Andrew Subramaniam) 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 (Paul Aaron Cohen Beber) 1 Buy now
12 Dec 2019 officers Termination of appointment of director (Alan Keith Lester) 1 Buy now
28 Oct 2019 accounts Annual Accounts 23 Buy now
09 Aug 2019 officers Appointment of director (Mr Jamie Stuart Morrison) 2 Buy now
09 Aug 2019 officers Appointment of director (Rafael Aryeh Saville) 2 Buy now
23 Jul 2019 resolution Resolution 3 Buy now
23 Jul 2019 change-of-name Change Of Name Notice 2 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
23 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Apr 2019 persons-with-significant-control Change To A Person With Significant Control 2 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 (Paul Allan Beer) 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
03 Apr 2019 officers Termination of appointment of director (Martin Anthony Taylor) 1 Buy now
03 Apr 2019 officers Termination of appointment of director (Navinchandra Jaswant Thaker) 1 Buy now
02 Apr 2019 officers Appointment of director (Mr Russell Nathan) 2 Buy now
06 Mar 2019 officers Appointment of director (Stuart Burns) 2 Buy now
06 Mar 2019 officers Appointment of director (Sailesh Pushkar Mehta) 2 Buy now
07 Feb 2019 accounts Annual Accounts 22 Buy now
10 May 2018 officers Appointment of director (Gary Andrew Miller) 2 Buy now
26 Apr 2018 capital Return of Allotment of shares 3 Buy now
25 Apr 2018 officers Appointment of director (Alan Keith Lester) 2 Buy now
25 Apr 2018 officers Appointment of director (Paul Aaron Cohen Beber) 2 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Feb 2018 accounts Annual Accounts 22 Buy now
24 Nov 2017 officers Appointment of director (Mr Paul Allan Beer) 2 Buy now
14 Nov 2017 officers Appointment of director (Mr Simon Maurice Mott-Cowan) 2 Buy now
26 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Mar 2017 officers Appointment of director (Naresh Shamji Samani) 2 Buy now
28 Mar 2017 officers Appointment of director (Mr Anthony Julian Bernstein) 2 Buy now
28 Mar 2017 officers Appointment of director (Martin Anthony Taylor) 2 Buy now
28 Mar 2017 officers Appointment of director (Navinchandra Jaswant Thaker) 2 Buy now
07 Feb 2017 capital Return of Allotment of shares 3 Buy now
01 Feb 2017 accounts Annual Accounts 23 Buy now
25 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
25 Jan 2017 resolution Resolution 19 Buy now
10 Jan 2017 capital Return of Allotment of shares 3 Buy now
19 May 2016 annual-return Annual Return 10 Buy now
15 Nov 2015 accounts Annual Accounts 18 Buy now
25 Mar 2015 annual-return Annual Return 10 Buy now
10 Feb 2015 accounts Annual Accounts 19 Buy now
17 Mar 2014 annual-return Annual Return 10 Buy now
12 Dec 2013 accounts Annual Accounts 19 Buy now
02 Apr 2013 annual-return Annual Return 10 Buy now
27 Jun 2012 officers Appointment of director (Mrs Ann Louise Lipman) 2 Buy now
22 Jun 2012 officers Appointment of director (Michael Barry Davis) 2 Buy now