FISH ADMINISTRATION LIMITED

Company number 04214119

Date	Type	Description	View / Download
26 Aug 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with updates	(4 pages)
31 Mar 2021	PSC05	Change of details for Pib Group Limited as a person with significant control on 27 April 2020	(2 pages)
31 Mar 2021	AD04	Register(s) moved to registered office address Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW	(1 page)
22 Dec 2020	MR01	Registration of charge 042141190010, created on 17 December 2020	(61 pages)
19 Nov 2020	CH01	Director's details changed for Mr Timothy Tracy Brooke on 26 October 2020	(2 pages)
13 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
22 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(88 pages)
22 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
22 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
01 Apr 2020	PSC05	Change of details for Pib Group Limited as a person with significant control on 21 April 2016	(2 pages)
31 Mar 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
31 Mar 2020	AD02	Register inspection address has been changed from 70 Gracechurch Street Gracechurch Street London EC3V 0HR England to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW	(1 page)
31 Mar 2020	AD03	Register(s) moved to registered inspection location 70 Gracechurch Street Gracechurch Street London EC3V 0HR	(1 page)
16 Dec 2019	AP01	Appointment of Mr Bernard Mageean as a director on 28 November 2019	(2 pages)
21 Nov 2019	AP01	Appointment of Mr Timothy Tracy Brooke as a director on 7 November 2019	(2 pages)
18 Nov 2019	AP01	Appointment of Mr Timothy John Chadwick as a director on 7 November 2019	(2 pages)
15 Nov 2019	AP01	Appointment of Mr Nicholas David Mountifield as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Ms Fiona Andrews as a director on 7 November 2019	(2 pages)
13 Nov 2019	AP01	Appointment of Mr Paul Mark Johnson as a director on 7 November 2019	(2 pages)
03 Sep 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(13 pages)
03 Sep 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(59 pages)
03 Sep 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
03 Sep 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
11 Jun 2019	MR04	Satisfaction of charge 042141190008 in full	(1 page)

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