FISHER SECRETARIES LIMITED


Registered number: 00254034
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Name: FISHER SECRETARIES LIMITED
FISHER SECRETARIES LTD
Address: ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER
Incorporation Date: 1931-02-07

Company status: Active


Free Annual Reports

date name view report
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2017-01-31 Financial report - 2017-01-31 view
2018-01-31 Financial report - 2018-01-31 view

Company Documents

date name form type
2020-03-11 APPOINTMENT TERMINATED, DIRECTOR JULIAN CHALLIS TM01
2020-06-19 CESSATION OF H. W. FISHER NOMINEES LIMITED AS A PSC PSC07
2020-06-19 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES CS01
2020-06-19 NOTIFICATION OF PSC STATEMENT ON 06/04/2016 PSC08
2020-03-11 APPOINTMENT TERMINATED, SECRETARY RITA SONI TM02
2019-08-14 DIRECTOR APPOINTED GARY ANDREW MILLER AP01
2019-11-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 AA
2019-10-28 PREVEXT FROM 31/01/2019 TO 30/04/2019 AA01
2019-08-13 DIRECTOR APPOINTED RAFAEL ARYEH SAVILLE AP01
2019-08-13 DIRECTOR APPOINTED MR RUSSELL NATHAN AP01
2019-08-13 DIRECTOR APPOINTED DAVID STEWART SELWYN AP01
2019-07-23 CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES CS01
2019-08-13 DIRECTOR APPOINTED ANDREW GAVIN RICH AP01
2018-10-24 APPOINTMENT TERMINATED, DIRECTOR PAUL BEBER TM01
2018-06-18 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES CS01
2018-10-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 AA
2017-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 AA
2017-06-28 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL H. W. FISHER NOMINEES LIMITED PSC02
2017-06-28 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES CS01
2016-06-15 15/06/16 FULL LIST AR01
2016-11-29 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 20/11/2016 CH01
2016-10-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 AA
2015-07-30 30/07/15 FULL LIST AR01
2015-10-05 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 AA
2014-09-09 30/07/14 FULL LIST AR01
2014-10-07 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 AA
2013-10-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 AA
2013-08-06 30/07/13 FULL LIST AR01
2012-07-23 SECRETARY'S CHANGE OF PARTICULARS / RITA SONI / 01/07/2012 CH03
2012-11-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 AA
2012-07-30 30/07/12 FULL LIST AR01
2011-08-02 30/07/11 FULL LIST AR01
2011-10-11 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 AA
2010-09-02 DIRECTOR'S CHANGE OF PARTICULARS / PAUL AARON COHEN BEBER / 22/08/2010 CH01
2010-10-11 DIRECTOR'S CHANGE OF PARTICULARS / JULIAN SIMON CHALLIS / 11/10/2010 CH01
2010-08-11 30/07/10 FULL LIST AR01
2010-08-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 AA
2009-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 AA
2009-10-15 30/07/09 FULL LIST AR01
2009-03-06 APPOINTMENT TERMINATED DIRECTOR DAVID HUNT 288b
2008-08-26 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS 363a
2008-11-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 AA
2007-08-15 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS 363a
2007-11-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 AA
2006-08-10 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS 363a
2006-11-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 AA
2006-10-27 SECRETARY'S PARTICULARS CHANGED 288c
2005-08-02 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS 363a
2005-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 AA
2005-07-29 REGISTERED OFFICE CHANGED ON 29/07/05 FROM:ACRE HOUSE114/15 WILLIAM ROADLONDONNW1 3ER 287
2004-06-16 COMPANY NAME CHANGEDLAWSON (LONDON) LIMITEDCERTIFICATE ISSUED ON 16/06/04 CERTNM
2004-08-04 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS 363a
2004-02-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 AA
2004-06-23 NEW DIRECTOR APPOINTED 288a
2003-08-08 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS 363s
2003-03-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 AA
2002-03-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 AA
2002-08-07 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS 363s
2002-05-29 DIRECTOR'S PARTICULARS CHANGED 288c
2001-10-16 NEW SECRETARY APPOINTED 288a

Last update: 2020-08-16 16:14:59