FITZMAURICE HOUSE LIMITED

Company number 00711350

Date	Type	Description	View / Download
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
17 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	(3 pages)
16 Sep 2021	CH01	Director's details changed for Mr Jason Dobson on 29 September 2020	(2 pages)
19 Aug 2021	RP04AP01	Second filing for the appointment of Marsha Carey-Elms as a director	(3 pages)
19 Aug 2021	CH01	Director's details changed for Ms Katherine O'flynn on 15 July 2020	(2 pages)
02 Mar 2021	TM01	Termination of appointment of William Charles Jenkins as a director on 19 February 2021	(1 page)
02 Mar 2021	TM01	Termination of appointment of Robert Murray North as a director on 8 February 2021	(1 page)
26 Jan 2021	AP01	Appointment of Mr Robert Murray North as a director on 29 September 2020	(2 pages)
21 Jan 2021	TM01	Termination of appointment of Keith Hollender as a director on 13 January 2021	(1 page)
20 Jan 2021	AP01	Appointment of Miss Gina Mok as a director on 29 September 2020	(2 pages)
20 Jan 2021	TM01	Termination of appointment of Richard James Parry as a director on 29 September 2020	(1 page)
20 Jan 2021	AP01	Appointment of Mr William Charles Jenkins as a director on 29 September 2020	(2 pages)
20 Jan 2021	AP01	Appointment of Dr Sidhartha Sankar Jonathan Datta as a director on 29 September 2020	(2 pages)
20 Jan 2021	AP01	Appointment of Mr Jason Dobson as a director on 29 September 2020	(2 pages)
19 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(30 pages)
17 Aug 2020	TM01	Termination of appointment of Michael James Dixon as a director on 19 May 2020	(1 page)
17 Aug 2020	TM02	Termination of appointment of Katharine Juliet Simpson as a secretary on 31 July 2020	(1 page)
17 Aug 2020	TM01	Termination of appointment of Paul Maurice Kennedy as a director on 6 August 2020	(1 page)
10 Aug 2020	CH01	Director's details changed for Mr Fraser Tennant on 10 August 2020	(2 pages)
10 Aug 2020	CS01	Confirmation statement made on 8 August 2020 with no updates	(3 pages)
29 Jul 2020	TM01	Termination of appointment of Marc Philip Sean Corbett as a director on 27 July 2020	(1 page)
20 Jul 2020	TM01	Termination of appointment of Daniel Charles Bonner as a director on 20 June 2019	(1 page)
09 Aug 2019	CS01	Confirmation statement made on 8 August 2019 with no updates	(3 pages)
30 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(30 pages)
05 Jul 2019	AP01	Appointment of Miss Phoebe Topping as a director on 27 June 2019	(2 pages)