| Name: |
FITZALAN ASSET MANAGEMENT LIMITED
FITZALAN ASSET MANAGEMENT LTD |
| Address: | 102 LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN |
| Incorporation Date: | 2005-03-17 |
| date | name | form type |
| 2018-05-22 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2018-01-15 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WADLOW | TM01 |
| 2018-03-06 | FIRST GAZETTE | GAZ1 |
| 2017-01-31 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2017-11-21 | DIRECTOR APPOINTED MR BRIAN THOMAS WADLOW | AP01 |
| 2017-03-02 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | CS01 |
| 2017-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM122-126 TOOLEY STREETLONDONSE1 2TU | AD01 |
| 2017-11-21 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER | TM01 |
| 2017-11-21 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | CS01 |
| 2017-10-18 | CESSATION OF ANDREI KAPSHAI AS A PSC | PSC07 |
| 2017-10-18 | NOTIFICATION OF PSC STATEMENT ON 05/10/2017 | PSC08 |
| 2016-05-28 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-24 | FIRST GAZETTE | GAZ1 |
| 2016-01-29 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2016-05-27 | 19/02/16 FULL LIST | AR01 |
| 2015-04-16 | 19/02/15 FULL LIST | AR01 |
| 2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-08 | 19/02/14 FULL LIST | AR01 |
| 2013-12-27 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-19 | 19/02/13 FULL LIST | AR01 |
| 2012-12-21 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-20 | 17/03/12 FULL LIST | AR01 |
| 2011-03-23 | 17/03/11 FULL LIST | AR01 |
| 2011-12-21 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | APPOINTMENT TERMINATED, SECRETARY CHAMBERS SECRETARIES LIMITED | TM02 |
| 2010-03-30 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAMBERS SECRETARIES LIMITED / 17/03/2010 | CH04 |
| 2010-09-08 | DIRECTOR APPOINTED ARTHUR KEITH BARBER | AP01 |
| 2010-11-24 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-08 | APPOINTMENT TERMINATED, DIRECTOR CHAMBERS DIRECTORS LIMITED | TM01 |
| 2010-03-30 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CHAMBERS DIRECTORS LIMITED / 17/03/2010 | CH02 |
| 2010-03-31 | 17/03/10 FULL LIST | AR01 |
| 2009-01-31 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-03-17 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-12-10 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-03-25 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | 363a |
| 2007-12-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-20 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | 363a |
| 2007-03-20 | REGISTERED OFFICE CHANGED ON 20/03/07 FROM:88A TOOLEY STREETLONDON BRIDGELONDONSE1 2TF | 287 |
| 2006-04-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | AA |
| 2006-03-21 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | 363a |
| 2005-05-05 | NEW SECRETARY APPOINTED | 288a |
| 2005-03-17 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-05-04 | SECRETARY RESIGNED | 288b |
| 2005-05-05 | NEW DIRECTOR APPOINTED | 288a |
| 2005-05-13 | AD 04/05/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
| 2005-05-04 | DIRECTOR RESIGNED | 288b |
Last update: 2020-07-05 20:56:25