FITZWILTON FINANCE (U.K.) LIMITED

Company number 03194852

Date	Type	Description	View / Download
13 Oct 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
14 Aug 2014	AR01	Annual return made up to 3 May 2014 with full list of shareholders Statement of capital on 2014-08-14 GBP 100,000,000	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
29 May 2013	AR01	Annual return made up to 3 May 2013 with full list of shareholders Statement of capital on 2013-05-29 GBP 100,000,000	(6 pages)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
29 May 2012	AR01	Annual return made up to 3 May 2012 with full list of shareholders	(6 pages)
04 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
29 Aug 2011	AP01	Appointment of Mr Nicholas Charles Jeal as a director	(2 pages)
28 Jun 2011	AR01	Annual return made up to 3 May 2011 with full list of shareholders	(5 pages)
13 Jan 2011	TM01	Termination of appointment of Chris Palmer as a director	(1 page)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
03 Sep 2010	AR01	Annual return made up to 3 May 2010 with full list of shareholders	(15 pages)
06 Aug 2010	AP01	Appointment of Mr Chris Palmer as a director	(2 pages)
22 Dec 2009	TM01	Termination of appointment of Ronald Macpherson as a director	(1 page)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
10 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
15 Jan 2009	53	Application for reregistration from PLC to private	(1 page)
15 Jan 2009	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
15 Jan 2009	MAR	Re-registration of Memorandum and Articles	(15 pages)
29 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Jun 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
16 Jun 2008	288b	Appointment terminated director peter kininmonth	(1 page)
17 Aug 2007	AA	Full accounts made up to 31 December 2006	(15 pages)
19 Jun 2007	363a	Return made up to 03/05/07; full list of members	(3 pages)