JAMES FISHER ASSET INFORMATION SERVICES LIMITED
Company number 06665749
- Company Overview for JAMES FISHER ASSET INFORMATION SERVICES LIMITED (06665749)
- Filing history for JAMES FISHER ASSET INFORMATION SERVICES LIMITED (06665749)
- People for JAMES FISHER ASSET INFORMATION SERVICES LIMITED (06665749)
- Charges for JAMES FISHER ASSET INFORMATION SERVICES LIMITED (06665749)
- More for JAMES FISHER ASSET INFORMATION SERVICES LIMITED (06665749)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | MR04 | Satisfaction of charge 066657490006 in full | |
| 24 Sep 2024 | MR01 | Registration of charge 066657490007, created on 18 September 2024 | |
| 12 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 04 Jun 2024 | AP01 | Appointment of Mr Dugald Mactaggart as a director on 30 May 2024 | |
| 04 Jun 2024 | TM01 | Termination of appointment of Martin Graham Marsh as a director on 30 May 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 28 March 2024 with no updates | |
| 04 Mar 2024 | AD01 | Registered office address changed from Fisher House P.O.Box 4 Barrow-in-Furness Cumbria LA14 1HR England to Fisher House Michaelson Road Barrow-in-Furness Cumbria LA14 1HR on 4 March 2024 | |
| 15 Aug 2023 | AA | Full accounts made up to 31 December 2022 | |
| 17 Jun 2023 | MA | Memorandum and Articles of Association | |
| 16 Jun 2023 | RESOLUTIONS |
Resolutions
|
|
| 16 Jun 2023 | MA | Memorandum and Articles of Association | |
| 07 Jun 2023 | MR01 | Registration of charge 066657490006, created on 6 June 2023 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 28 March 2023 with no updates | |
| 12 Jan 2023 | TM01 | Termination of appointment of Peter Alexander Speirs as a director on 31 December 2022 | |
| 12 Jan 2023 | TM02 | Termination of appointment of Peter Alexander Speirs as a secretary on 31 December 2022 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Peter Alexander Speirs as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Eoghan Pol O'lionaird as a director on 31 October 2022 | |
| 22 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | AP03 | Appointment of Mr Peter Alexander Speirs as a secretary on 1 September 2022 | |
| 01 Sep 2022 | TM02 | Termination of appointment of James Henry John Marsh as a secretary on 1 September 2022 | |
| 28 Mar 2022 | CS01 | Confirmation statement made on 28 March 2022 with no updates | |
| 10 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Mar 2021 | CS01 | Confirmation statement made on 28 March 2021 with updates | |
| 28 Jan 2021 | SH01 |
Statement of capital following an allotment of shares on 31 December 2020
|
|
| 14 Sep 2020 | AA | Full accounts made up to 31 December 2019 |