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FITCH WORLDWIDE LIMITED

Company number 04135498

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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)
23 May 2024 AA Full accounts made up to 31 December 2023
20 Mar 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 4
24 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
22 Aug 2023 AA Full accounts made up to 31 December 2022
16 Feb 2023 AA Full accounts made up to 31 December 2021
23 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
07 Jun 2022 AA Full accounts made up to 31 December 2020
10 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with no updates
26 Dec 2021 MR04 Satisfaction of charge 1 in full
26 Dec 2021 MR04 Satisfaction of charge 2 in full
22 Mar 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
22 Mar 2021 PSC05 Change of details for Cordiant Communications Group Limited as a person with significant control on 20 November 2018
22 Mar 2021 CH04 Secretary's details changed for Wpp Group (Nominees) Limited on 26 November 2018
03 Aug 2020 AA Full accounts made up to 31 December 2019
05 May 2020 TM01 Termination of appointment of Alexander James Spark as a director on 5 May 2020
28 Apr 2020 CH01 Director's details changed for Tom Charles Lightoller on 28 April 2020
28 Apr 2020 AP01 Appointment of Jane Patricia Geraghty as a director on 28 April 2020
28 Apr 2020 AP01 Appointment of Tom Charles Lightoller as a director on 28 April 2020
28 Apr 2020 AD01 Registered office address changed from 27 Farm Street London W1J 5RJ to Sea Containers 18 Upper Ground London SE1 9GL on 28 April 2020
16 Mar 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
03 Mar 2020 TM01 Termination of appointment of Simon Gareth Bolton as a director on 6 November 2019
03 Mar 2020 TM01 Termination of appointment of Steve Richard Winters as a director on 6 December 2019
11 Nov 2019 AA Full accounts made up to 31 December 2018
17 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with no updates
15 Nov 2018 TM01 Termination of appointment of Andrew Grant Balfour Scott as a director on 12 November 2018