FISHERMAN'S QUAY MANAGEMENT COMPANY LIMITED

Company number 01852622

Date	Type	Description	View / Download
07 Jan 2020	AP01	Appointment of Ms Roberta Thake as a director on 7 January 2020	(2 pages)
07 Jan 2020	TM01	Termination of appointment of Harry Alexander Acland as a director on 6 January 2020	(1 page)
23 Sep 2019	CS01	Confirmation statement made on 22 September 2019 with no updates	(3 pages)
18 Jul 2019	TM01	Termination of appointment of Clare Burton as a director on 6 July 2019	(1 page)
24 Apr 2019	AP01	Appointment of Mr Paul Ashworth as a director on 13 April 2019	(2 pages)
18 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages)
22 Oct 2018	CS01	Confirmation statement made on 22 September 2018 with no updates	(3 pages)
22 Oct 2018	TM01	Termination of appointment of Sally Patricia Craig as a director on 21 April 2018	(1 page)
16 May 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages)
31 Jan 2018	AP01	Appointment of Ms Clare Burton as a director on 18 January 2018	(2 pages)
02 Jan 2018	AD01	Registered office address changed from Regency House 1-4 Warwick Street London W1B 5LJ to Russells, Yalding House 152 -156 Great Portland Street London W1W 5QA on 2 January 2018	(1 page)
06 Oct 2017	AP01	Appointment of Mr Jan Andrzej Kolaczkowski as a director on 29 September 2017	(2 pages)
26 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages)
05 Sep 2017	TM01	Termination of appointment of John William Thake as a director on 27 April 2017	(1 page)
05 Sep 2017	PSC07	Cessation of John William Thake as a person with significant control on 27 April 2017	(1 page)
01 Oct 2016	TM01	Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016	(2 pages)
28 Sep 2016	CS01	Confirmation statement made on 22 September 2016 with updates	(7 pages)
28 Sep 2016	TM01	Termination of appointment of Paul Francis Ashworth as a director on 31 August 2016	(1 page)
20 Sep 2016	AP01	Appointment of Martin Lockwood as a director on 1 September 2016	(3 pages)
07 Jun 2016	AA	Total exemption full accounts made up to 31 December 2015	(5 pages)
14 Oct 2015	AR01	Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 36	(11 pages)
19 Aug 2015	AP01	Appointment of Mr John Rees Myers as a director on 5 August 2015	(3 pages)
19 Aug 2015	TM01	Termination of appointment of Robert Arthur Mechem as a director on 5 August 2015	(2 pages)
19 Jun 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)