- Company Overview for FITZROVIA FINANCIAL SERVICES LIMITED (04287085)
- Filing history for FITZROVIA FINANCIAL SERVICES LIMITED (04287085)
- People for FITZROVIA FINANCIAL SERVICES LIMITED (04287085)
- More for FITZROVIA FINANCIAL SERVICES LIMITED (04287085)
| 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) |
|---|---|---|---|
| 24 Sep 2013 | AR01 |
Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-09-24
|
|
| 07 Jun 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 02 Apr 2013 | TM01 | Termination of appointment of Stephen Wildman as a director | |
| 02 Apr 2013 | AP03 | Appointment of Graeme James Blair as a secretary | |
| 02 Apr 2013 | AP01 | Appointment of Graeme James Blair as a director | |
| 02 Apr 2013 | TM02 | Termination of appointment of Stephen Wildman as a secretary | |
| 18 Sep 2012 | AR01 | Annual return made up to 13 September 2012 with full list of shareholders | |
| 23 May 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 23 Sep 2011 | AUD | Auditor's resignation | |
| 19 Sep 2011 | AR01 | Annual return made up to 13 September 2011 with full list of shareholders | |
| 09 May 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
| 04 Mar 2011 | AP01 | Appointment of Mr John Leonard Male as a director | |
| 04 Mar 2011 | TM01 | Termination of appointment of Jonathan Benson as a director | |
| 21 Sep 2010 | AR01 | Annual return made up to 13 September 2010 with full list of shareholders | |
| 25 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
| 01 Feb 2010 | CH03 | Secretary's details changed for Stephen Ian Wildman on 20 October 2009 | |
| 01 Feb 2010 | CH01 | Director's details changed for Stephen Ian Wildman on 20 October 2009 | |
| 14 Sep 2009 | 363a | Return made up to 13/09/09; full list of members | |
| 21 Apr 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
| 29 Sep 2008 | 363a | Return made up to 13/09/08; full list of members | |
| 03 Sep 2008 | 288c | Director and secretary's change of particulars / stephen wildman / 01/09/2008 | |
| 22 Apr 2008 | AA | Accounts for a small company made up to 31 December 2007 | |
| 08 Apr 2008 | 288b | Appointment terminated director george mathieson | |
| 08 Apr 2008 | 288a | Director appointed jonathan earle benson | |
| 17 Sep 2007 | 363a | Return made up to 13/09/07; full list of members |