FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED

10991032
30 DUKES PLACE LONDON ENGLAND EC3A 7LP

Documents

Documents
Date Category Description Pages
16 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/04/23 2 Buy now
25 Apr 2024 other Audit exemption statement of guarantee by parent company for period ending 30/04/23 3 Buy now
01 Mar 2024 officers Termination of appointment of secretary (Craig Peter Van Der Velden) 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Craig Peter Van Der Velden) 1 Buy now
01 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Feb 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
08 Feb 2024 accounts Annual Accounts 7 Buy now
19 Dec 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Dec 2022 officers Change of particulars for director (Mr Brian Papay) 2 Buy now
07 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2022 officers Appointment of secretary (Mr Craig Peter Van Der Velden) 2 Buy now
07 Oct 2022 officers Change of particulars for director (Mr Ron Brill) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Brian Papay) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Ron Brill) 2 Buy now
07 Oct 2022 officers Appointment of director (Mr Craig Peter Van Der Velden) 2 Buy now
07 Oct 2022 officers Termination of appointment of director (Rafael Aryeh Saville) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Andrew Gavin Rich) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Gary Andrew Miller) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Yi Jie Chiu) 1 Buy now
07 Oct 2022 officers Termination of appointment of director (Stuart Burns) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2022 accounts Annual Accounts 15 Buy now
08 Sep 2022 capital Return of Allotment of shares 3 Buy now
01 Mar 2022 officers Change of particulars for director (Rafael Aryeh Saville) 2 Buy now
31 Jan 2022 accounts Annual Accounts 9 Buy now
13 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Mar 2021 accounts Annual Accounts 8 Buy now
03 Nov 2020 officers Appointment of director (Gary Andrew Miller) 2 Buy now
02 Nov 2020 officers Termination of appointment of director (Anthony Ronald William Parfitt) 1 Buy now
02 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2020 officers Change of particulars for director (Mr Yi Jie Chiu) 2 Buy now
28 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2019 accounts Annual Accounts 12 Buy now
24 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Oct 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Feb 2019 accounts Annual Accounts 5 Buy now
16 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
16 Jan 2019 officers Change of particulars for director (Mr Yi Jie Chiu) 2 Buy now
24 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jun 2018 officers Appointment of director (Andrew Gavin Rich) 2 Buy now
20 Jun 2018 officers Termination of appointment of director (Michael Barry Davis) 1 Buy now
30 Jan 2018 resolution Resolution 19 Buy now
17 Oct 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Oct 2017 incorporation Incorporation Company 32 Buy now