FISH ADMINISTRATION LIMITED

Company number 04214119

Date	Type	Description	View / Download
11 Jun 2019	MR04	Satisfaction of charge 042141190007 in full	(1 page)
30 May 2019	MR01	Registration of charge 042141190009, created on 22 May 2019	(53 pages)
02 Apr 2019	AD02	Register inspection address has been changed from 68 Lombard Street London EC3V 9LJ England to 70 Gracechurch Street Gracechurch Street London EC3V 0HR	(1 page)
01 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	(4 pages)
01 Apr 2019	CH01	Director's details changed for Mr Brendan James Mcmanus on 1 April 2019	(2 pages)
01 Apr 2019	PSC05	Change of details for Pib Group Limited as a person with significant control on 31 March 2019	(2 pages)
01 Apr 2019	CH01	Director's details changed for Mr Ryan Christopher Brown on 31 March 2019	(2 pages)
09 Jan 2019	TM01	Termination of appointment of John Paul Garrard as a director on 31 October 2018	(1 page)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
04 Jun 2018	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom to Rossington's Business Park West Carr Road Retford Nottinghamshire DN22 7SW on 4 June 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	(4 pages)
28 Feb 2018	MR01	Registration of charge 042141190008, created on 26 February 2018	(92 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
20 Jul 2017	MR01	Registration of charge 042141190007, created on 14 July 2017	(80 pages)
10 May 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
10 May 2017	AD02	Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 68 Lombard Street London EC3V 9LJ	(1 page)
28 Nov 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
11 May 2016	TM02	Termination of appointment of Capita Group Secretary Limited as a secretary on 21 April 2016	(1 page)
04 May 2016	TM01	Termination of appointment of Andrew Bord as a director on 21 April 2016	(1 page)
03 May 2016	AP01	Appointment of Mr Brendan James Mcmanus as a director on 21 April 2016	(2 pages)
03 May 2016	AP01	Appointment of Ryan Christopher Brown as a director on 21 April 2016	(2 pages)
03 May 2016	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 68 Lombard Street London EC3V 9LJ on 3 May 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 1,000,000	(5 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
27 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-27 GBP 1,000,000	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next