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FISH FINANCIAL LIMITED

Company number 06298700

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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)
09 May 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Jan 2024	TM01	Termination of appointment of Nicholas Daniel Stebbing as a director on 31 December 2023	View PDF Termination of appointment of Nicholas Daniel Stebbing as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 22 pages (22 pages)
15 Dec 2023	PSC05	Change of details for Saltus Financial Planning Limited as a person with significant control on 8 December 2023	View PDF Change of details for Saltus Financial Planning Limited as a person with significant control on 8 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Mar 2023	AD01	Registered office address changed from 4500 Parkway Whiteley Fareham PO15 7AZ England to 10th Floor 103 Colmore Row Birmingham Birmingham B3 3AG on 6 March 2023	View PDF Registered office address changed from 4500 Parkway Whiteley Fareham PO15 7AZ England to 10th Floor 103 Colmore Row Birmingham Birmingham B3 3AG on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
06 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-02-16 - link opens in a new window - 1 page (1 page)
14 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
02 Feb 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
31 Jan 2023	SH01	Statement of capital following an allotment of shares on 26 January 2023 GBP 83,000	View PDF Statement of capital following an allotment of shares on 26 January 2023 GBP 83,000 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mr Nicholas Daniel Stebbing as a director on 1 December 2022	View PDF Appointment of Mr Nicholas Daniel Stebbing as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022	TM01	Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022	View PDF Termination of appointment of Gillian Elizabeth Hibbard as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Nov 2022	SH19	Statement of capital on 18 November 2022 GBP 1	View PDF Statement of capital on 18 November 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
18 Nov 2022	CAP-SS	Solvency Statement dated 04/11/22	View PDF Solvency Statement dated 04/11/22 - link opens in a new window - 1 page (1 page)
18 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 04/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium account 04/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2022	CAP-SS	Solvency Statement dated 04/11/22	View PDF Solvency Statement dated 04/11/22 - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 04/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 04/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Oct 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 24 pages (24 pages)

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