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FATHOM FINANCIAL CONSULTING LIMITED

Company number 04942817

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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)
26 Oct 2012 AR01 Annual return made up to 25 October 2012 with full list of shareholders
26 Oct 2012 AP03 Appointment of Mrs Tessa Thier as a secretary
26 Oct 2012 CH01 Director's details changed for Daniel Gabay on 26 October 2012
26 Oct 2012 TM02 Termination of appointment of Helen Gallagher as a secretary
30 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
23 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 291 and 293 of ca 2006 10/01/2012
  • RES12 ‐ Resolution of varying share rights or name
25 Oct 2011 AR01 Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2011 TM02 Termination of appointment of Alessandra Vitillo as a secretary
25 Oct 2011 AD01 Registered office address changed from , 48 Gresham Street, Floor 3, London, London, EC2V 7AY on 25 October 2011
25 Oct 2011 AP03 Appointment of Miss Helen Gallagher as a secretary
03 Aug 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
14 Jul 2011 TM01 Termination of appointment of Andrew Clare as a director
07 Apr 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Dec 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
29 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
01 Jul 2010 TM01 Termination of appointment of Shamik Dhar as a director
18 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Erik Britton on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Daniel Gabay on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Professor Andrew Clare on 18 January 2010
18 Jan 2010 CH01 Director's details changed for Shamik Kumar Dhar on 18 January 2010
01 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
19 Dec 2008 363a Return made up to 24/10/08; full list of members