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FYRESQUARE CAPITAL LIMITED

Company number 07284517

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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)
05 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Aug 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,004
08 Aug 2014 CH01 Director's details changed for Mr Ivo Fiennes on 1 April 2014
12 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
02 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-02
02 Jul 2013 CH01 Director's details changed for Mr Giles Alistair White on 1 October 2012
02 Jul 2013 CH01 Director's details changed for Mr Ivo Fiennes on 1 September 2012
21 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
04 Jul 2012 CH01 Director's details changed for Mr James Neil Webb on 1 November 2011
04 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
04 Jul 2012 CH01 Director's details changed for Mr Giles Alistair White on 1 November 2011
04 Jul 2012 CH01 Director's details changed for Mr Ivo Fiennes on 1 November 2011
04 Jul 2012 AD01 Registered office address changed from Copthall Place Upper Clatford Hampshire SP11 7LR on 4 July 2012
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
25 Oct 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 March 2011
01 Aug 2011 TM01 Termination of appointment of Graham Noble as a director
14 Jul 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders
14 Jul 2011 CH01 Director's details changed for Mr Giles Alistair White on 20 August 2010
14 Jul 2011 SH01 Statement of capital following an allotment of shares on 20 August 2010
  • GBP 1,004
16 Mar 2011 TM01 Termination of appointment of Ivo Fiennes as a director
16 Mar 2011 TM02 Termination of appointment of Cpa Audit Corporate Services Limited as a secretary
04 Oct 2010 AP01 Appointment of Mr Graham Ian Noble as a director
11 Aug 2010 TM01 Termination of appointment of James Webb as a director
11 Aug 2010 AP01 Appointment of Mr James Neil Webb as a director
11 Aug 2010 AP01 Appointment of Mr James Neil Webb as a director