FITZMAURICE HOUSE LIMITED

Company number 00711350

Date	Type	Description	View / Download
04 Jul 2019	AP01	Appointment of Mr Keith Hollender as a director on 27 June 2019	(2 pages)
04 Jul 2019	AP01	Appointment of Ruth Barry as a director on 27 June 2019	(2 pages)
04 Jul 2019	TM01	Termination of appointment of Malcolm James North as a director on 27 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Geraldine Dooley as a director on 27 June 2019	(1 page)
04 Jul 2019	TM01	Termination of appointment of Roger Anthony Hepher as a director on 27 June 2019	(1 page)
05 Jun 2019	AP01	Appointment of Mr Paul Maurice Kennedy as a director on 30 April 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Stephen Eric Cooney as a director on 24 April 2019	(1 page)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(27 pages)
08 Aug 2018	CS01	Confirmation statement made on 8 August 2018 with no updates	(3 pages)
08 Aug 2018	AP01	Appointment of Ms Katherine O'flynn as a director on 24 July 2018	(2 pages)
08 Aug 2018	AP01	Appointment of Mr Fraser Tennant as a director on 24 July 2018	(2 pages)
19 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
22 Jun 2018	PSC08	Notification of a person with significant control statement	(2 pages)
22 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 22 June 2018	(2 pages)
16 Apr 2018	AP03	Appointment of Ms Katharine Juliet Simpson as a secretary on 8 January 2018	(2 pages)
19 Feb 2018	TM01	Termination of appointment of David Henry Whitehouse as a director on 26 January 2018	(1 page)
19 Feb 2018	TM02	Termination of appointment of Timothy Cagney as a secretary on 6 September 2017	(1 page)
25 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(33 pages)
15 Sep 2017	CS01	Confirmation statement made on 8 August 2017 with no updates	(3 pages)
15 Sep 2017	AP01	Appointment of Daniel Charles Bonner as a director on 29 June 2017	(2 pages)
15 Sep 2017	AP01	Appointment of Marsha Carey-Elms as a director on 29 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 19.08.2021.	(3 pages)
15 Sep 2017	TM01	Termination of appointment of Samantha Dorothy Jane Reed as a director on 29 June 2017	(1 page)
15 Sep 2017	AP01	Appointment of Marc Philip Sean Corbett as a director on 29 June 2017	(2 pages)
15 Sep 2017	TM01	Termination of appointment of Charles Henry Rudolf Perrett as a director on 29 June 2017	(1 page)
15 Sep 2017	CH01	Director's details changed for Roger Anthony Hepher on 7 August 2017	(2 pages)