FIT NOMINEE LIMITED

08085694
250 BISHOPSGATE LONDON ENGLAND EC2M 4AA

Documents

Documents
Date Category Description Pages
23 Dec 2024 officers Appointment of director (Mark Christopher Croman) 2 Buy now
29 Nov 2024 officers Termination of appointment of director (Jonathan Hedgecock) 1 Buy now
27 Nov 2024 officers Termination of appointment of director (Joseph Sanderson) 1 Buy now
24 Jun 2024 accounts Annual Accounts 8 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2023 accounts Annual Accounts 8 Buy now
06 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2023 officers Termination of appointment of director (Lawrence James Ladbrook) 1 Buy now
09 Dec 2022 officers Change of particulars for director (Mr Joseph Sanderson) 2 Buy now
01 Dec 2022 incorporation Memorandum Articles 34 Buy now
01 Dec 2022 resolution Resolution 2 Buy now
31 May 2022 officers Termination of appointment of director (Peter David Christmas) 1 Buy now
31 May 2022 officers Appointment of director (Mr James Thomas Green) 2 Buy now
31 May 2022 officers Appointment of director (Neal Philip King) 2 Buy now
31 May 2022 officers Appointment of director (Lawrence James Ladbrook) 2 Buy now
31 May 2022 officers Appointment of director (Luke Speakman) 2 Buy now
31 May 2022 officers Termination of appointment of director (Karen Elizabeth Davies) 1 Buy now
21 Apr 2022 accounts Annual Accounts 8 Buy now
19 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Mar 2022 officers Termination of appointment of director (Iain Thomas Wardhaugh) 1 Buy now
14 Sep 2021 officers Change of particulars for corporate secretary (Natwest Group Secretarial Services Limited) 1 Buy now
08 Sep 2021 officers Change of particulars for director (Mr Iain Thomas Wardhaugh) 2 Buy now
07 Sep 2021 officers Change of particulars for director (Mrs Karen Elizabeth Davies) 2 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Jul 2021 accounts Annual Accounts 7 Buy now
22 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Apr 2021 officers Termination of appointment of director (Craig Ferguson Bowie) 1 Buy now
13 Oct 2020 officers Change of particulars for corporate secretary (Rbs Secretarial Services Limited) 1 Buy now
23 Sep 2020 accounts Annual Accounts 7 Buy now
12 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Jan 2020 officers Termination of appointment of director (Simon Andrew Wright) 1 Buy now
29 Jan 2020 officers Termination of appointment of director (Ian Rogan Sharpe) 1 Buy now
20 Dec 2019 officers Termination of appointment of director (Brian Pemberton) 1 Buy now
01 Jul 2019 accounts Annual Accounts 8 Buy now
12 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Mar 2019 officers Change of particulars for director (Mr Simon Andrew Wright) 2 Buy now
24 Sep 2018 accounts Annual Accounts 7 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
30 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Aug 2017 accounts Annual Accounts 8 Buy now
01 Jun 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Apr 2017 officers Appointment of director (Peter David Christmas) 2 Buy now
18 Apr 2017 officers Appointment of director (Joseph Sanderson) 2 Buy now
13 Apr 2017 officers Appointment of director (Jonathan Hedgecock) 2 Buy now
13 Apr 2017 officers Appointment of director (Brian Pemberton) 2 Buy now
13 Apr 2017 officers Appointment of director (Craig Ferguson Bowie) 2 Buy now
21 Mar 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Dec 2016 officers Termination of appointment of director (Frances Lynn Hughes) 1 Buy now
09 Dec 2016 officers Termination of appointment of director (Alan Alexander Calder) 1 Buy now
08 Jun 2016 annual-return Annual Return 9 Buy now
06 May 2016 accounts Annual Accounts 8 Buy now
18 Dec 2015 officers Termination of appointment of director (Marc Wood) 1 Buy now
03 Nov 2015 mortgage Registration of a charge 33 Buy now
29 Sep 2015 officers Appointment of director (Karen Elizabeth Davies) 2 Buy now
14 Sep 2015 officers Appointment of director (Marc Wood) 2 Buy now
14 Sep 2015 officers Appointment of director (Simon Andrew Wright) 2 Buy now
22 Jun 2015 officers Termination of appointment of director (Richard Frederick William Parker) 1 Buy now
11 Jun 2015 annual-return Annual Return 8 Buy now
28 May 2015 officers Termination of appointment of director (Russell John Greenwood) 1 Buy now
19 May 2015 accounts Annual Accounts 8 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
17 Oct 2014 mortgage Statement of satisfaction of a charge 1 Buy now
23 Sep 2014 officers Appointment of director (Ian Rogan Sharpe) 2 Buy now
14 Aug 2014 accounts Annual Accounts 8 Buy now
30 Jun 2014 annual-return Annual Return 8 Buy now
24 Apr 2014 officers Termination of appointment of director (Steven Short) 1 Buy now
06 Feb 2014 officers Appointment of director (Richard Frederick William Parker) 2 Buy now
11 Sep 2013 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Jul 2013 annual-return Annual Return 8 Buy now
07 Jun 2013 accounts Annual Accounts 7 Buy now
17 Apr 2013 officers Termination of appointment of director (Morag Stewart) 1 Buy now
16 Apr 2013 officers Appointment of director (Morag Campbell Stewart) 2 Buy now
16 Apr 2013 officers Appointment of corporate secretary (Rbs Secretarial Services Limited) 2 Buy now
16 Apr 2013 officers Appointment of director (Iain Thomas Wardhaugh) 2 Buy now
16 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
15 Apr 2013 officers Appointment of director (Alan Alexander Calder) 2 Buy now
09 Apr 2013 officers Termination of appointment of director (Andrew Hardman) 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Andrew Martin) 1 Buy now
09 Apr 2013 officers Termination of appointment of secretary (Capital Trading Companies Secretaries Limited) 1 Buy now
09 Apr 2013 officers Termination of appointment of director (Colin Merrien) 1 Buy now
09 Apr 2013 officers Appointment of director (Steven Short) 2 Buy now
09 Apr 2013 officers Appointment of director (Russell John Greenwood) 2 Buy now
09 Apr 2013 officers Appointment of director (Frances Lynn Hughes) 2 Buy now
08 Apr 2013 mortgage Particulars of a mortgage or charge 13 Buy now
07 Jul 2012 mortgage Particulars of a mortgage or charge 14 Buy now
29 Jun 2012 accounts Change Account Reference Date Company Current Shortened 3 Buy now
28 May 2012 incorporation Incorporation Company 47 Buy now