SIR FITZWILLIAM LIMITED

Company number 06182061

Date	Type	Description	View / Download
30 Mar 2023	TM02	Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 6 March 2023	(1 page)
18 Jan 2023	CH04	Secretary's details changed for Sanne Fund Services (Uk) Limited on 16 January 2023	(1 page)
17 Nov 2022	AA01	Current accounting period extended from 31 December 2022 to 31 March 2023	(1 page)
19 Aug 2022	PSC03	Notification of Lxi Reit Plc as a person with significant control on 6 July 2022	(2 pages)
19 Aug 2022	PSC07	Cessation of Secure Income Reit Plc as a person with significant control on 6 July 2022	(1 page)
08 Jul 2022	AP01	Appointment of Mr. John Keith Leslie White as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Frederick Joseph Brooks as a director on 6 July 2022	(2 pages)
08 Jul 2022	AP01	Appointment of Mr. Simon Lee as a director on 6 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Nicholas Mark Leslau as a director on 6 July 2022	(1 page)
08 Jul 2022	AP04	Appointment of Sanne Fund Services (Uk) Limited as a secretary on 6 July 2022	(2 pages)
08 Jul 2022	TM01	Termination of appointment of Sandra Louise Gumm as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Timothy James Evans as a director on 6 July 2022	(1 page)
08 Jul 2022	TM01	Termination of appointment of Philip Michael Brown as a director on 6 July 2022	(1 page)
08 Jul 2022	TM02	Termination of appointment of Sandra Louise Gumm as a secretary on 6 July 2022	(1 page)
08 Jul 2022	AD01	Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ to 125 London Wall 6th Floor London EC2Y 5AS on 8 July 2022	(1 page)
16 Jun 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
16 Jun 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(27 pages)
10 Jun 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Jun 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
22 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	(3 pages)
07 Jan 2022	MR04	Satisfaction of charge 1 in full	(1 page)
04 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(21 pages)
24 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
07 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(20 pages)
01 Apr 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)