- Company Overview for FISHER ISLAND LIMITED (05724222)
- Filing history for FISHER ISLAND LIMITED (05724222)
- People for FISHER ISLAND LIMITED (05724222)
- More for FISHER ISLAND LIMITED (05724222)
| 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) |
|---|---|---|---|
| 15 Apr 2015 | CH01 | Director's details changed for Mr Robin Paul Graetz on 1 January 2015 | |
| 22 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
| 25 Mar 2014 | AP01 | Appointment of Mr Robin Paul Graetz as a director | |
| 21 Mar 2014 | AR01 |
Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
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| 04 Mar 2014 | TM01 | Termination of appointment of Yves Baumann as a director | |
| 03 Jan 2014 | AA | Full accounts made up to 31 December 2012 | |
| 04 Oct 2013 | AD01 | Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 | |
| 19 Mar 2013 | AA | Full accounts made up to 31 December 2011 | |
| 07 Feb 2013 | AR01 | Annual return made up to 7 February 2013 with full list of shareholders | |
| 12 Jun 2012 | AA | Full accounts made up to 31 December 2010 | |
| 24 Apr 2012 | AR01 | Annual return made up to 28 February 2012 with full list of shareholders | |
| 20 Mar 2012 | CH01 | Director's details changed for Christ Johann Collenberg on 27 February 2012 | |
| 02 Mar 2012 | CH01 | Director's details changed for Yves Bauman on 27 February 2012 | |
| 29 Feb 2012 | CH01 | Director's details changed for Yves Bauman on 27 February 2012 | |
| 29 Feb 2012 | CH01 | Director's details changed for Christ Johann Collenberg on 27 February 2012 | |
| 04 Jan 2012 | AA | Full accounts made up to 31 December 2009 | |
| 01 Aug 2011 | TM01 | Termination of appointment of Andrew Baker as a director | |
| 01 Aug 2011 | AP01 | Appointment of Yves Bauman as a director | |
| 01 Aug 2011 | AP01 | Appointment of Christ Johann Collenberg as a director | |
| 12 Apr 2011 | AR01 | Annual return made up to 28 February 2011 with full list of shareholders | |
| 12 Apr 2011 | CH04 | Secretary's details changed for St John's Square Secretaries Limited on 11 April 2011 | |
| 08 Feb 2011 | AA | Full accounts made up to 31 December 2008 | |
| 08 Jun 2010 | AR01 | Annual return made up to 28 February 2010 with full list of shareholders | |
| 03 Jun 2010 | AUD | Auditor's resignation | |
| 12 Dec 2009 | AR01 | Annual return made up to 28 February 2009 with full list of shareholders |