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FISKE NOMINEES LIMITED

Company number 01140043

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5
15 Nov 2015 AA Total exemption full accounts made up to 31 May 2015
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 5
16 Oct 2014 AA Total exemption full accounts made up to 31 May 2014
12 Dec 2013 AA Total exemption full accounts made up to 31 May 2013
12 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5
30 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
19 Nov 2012 AA Full accounts made up to 31 May 2012
14 Sep 2012 CC04 Statement of company's objects
14 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2012 AA Full accounts made up to 31 May 2011
08 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
31 Jan 2011 AA Full accounts made up to 31 May 2010
08 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
06 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2010 AA Full accounts made up to 31 May 2009
11 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Mr Francis Gerard Luchini on 7 November 2009
11 Nov 2009 CH01 Director's details changed for Mr. Alan Dennis Meech on 7 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Clive Fiske Harrison on 7 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Francis Gerard Luchini on 7 November 2009
11 Nov 2009 CH01 Director's details changed for James Philip Quibell Harrison on 7 November 2009
05 Mar 2009 AA Full accounts made up to 31 May 2008
10 Nov 2008 363a Return made up to 07/11/08; full list of members
13 Nov 2007 363s Return made up to 07/11/07; no change of members