JAMES FISHER ASSET INFORMATION SERVICES LIMITED

Company number 06665749

Date	Type	Description	View / Download
13 Jun 2016	AP01	Appointment of Mr Giovanni Corbetta as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Nicholas Paul Henry as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 2 June 2016	(2 pages)
13 Jun 2016	AD01	Registered office address changed from Pennine House 8 Stanford Street Nottingham NG1 7BQ to Fisher House P.O.Box 4 Barrow-in-Furness Cumbria LA14 1HR on 13 June 2016	(1 page)
10 Jun 2016	MR04	Satisfaction of charge 066657490001 in full	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 066657490003 in full	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 066657490002 in full	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 066657490004 in full	(4 pages)
10 Jun 2016	MR04	Satisfaction of charge 066657490005 in full	(4 pages)
27 May 2016	AR01	Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 10,000	(8 pages)
01 Dec 2015	MR01	Registration of charge 066657490004, created on 24 November 2015	(52 pages)
01 Dec 2015	MR01	Registration of charge 066657490005, created on 24 November 2015	(52 pages)
01 Dec 2015	MR01	Registration of charge 066657490003, created on 24 November 2015	(53 pages)
01 Dec 2015	MR01	Registration of charge 066657490002, created on 24 November 2015	(53 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
17 Jun 2015	AR01	Annual return made up to 20 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 10,000	(8 pages)
11 Jun 2015	TM01	Termination of appointment of Michael Brendan Comerford as a director on 6 February 2015	(1 page)
19 Nov 2014	TM01	Termination of appointment of Graham James Buchan as a director on 19 November 2014	(1 page)
20 Oct 2014	TM01	Termination of appointment of Evan Watson as a director on 17 October 2014	(1 page)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
16 Jul 2014	MR01	Registration of charge 066657490001, created on 15 July 2014	(23 pages)
16 Jun 2014	AR01	Annual return made up to 20 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 10,000	(11 pages)
16 Jun 2014	CH01	Director's details changed for Mr Michael Brendan Comerford on 20 May 2014	(2 pages)
21 May 2014	TM01	Termination of appointment of Alexander Sinclair as a director	(1 page)
07 May 2014	AP03	Appointment of Steven Ross Bertram as a secretary	(2 pages)