FITZGERALD INVESTMENT LTD

Company number 07787954

Date	Type	Description	View / Download
01 Oct 2018	AP03	Appointment of Ivars Libins as a secretary on 28 September 2018	(2 pages)
26 Sep 2018	CS01	Confirmation statement made on 26 September 2018 with updates	(4 pages)
26 Sep 2018	TM01	Termination of appointment of Tanaporn Dowson as a director on 26 September 2018	(1 page)
26 Sep 2018	AD01	Registered office address changed from 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB England to 17-18 Aylesbury Street London EC1R 0DN on 26 September 2018	(1 page)
26 Sep 2018	PSC07	Cessation of Tanaporn Dowson as a person with significant control on 18 July 2018	(1 page)
18 Jul 2018	CS01	Confirmation statement made on 18 July 2018 with updates	(4 pages)
18 Jul 2018	PSC04	Change of details for Mrs Tanaporn Dowson as a person with significant control on 18 July 2018	(2 pages)
28 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	(6 pages) Download iXBRL
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	(3 pages)
11 Oct 2017	PSC04	Change of details for Miss Tanaporn Thompson as a person with significant control on 11 October 2017	(2 pages)
19 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
10 May 2017	CH01	Director's details changed for Miss Tanaporn Thompson on 9 May 2017	(2 pages)
01 Feb 2017	AD01	Registered office address changed from Unit 1 Derwentside Business Centre Consett Business Park Consett Durham DH8 6BP to 3 Brookfield Gosforth Newcastle upon Tyne NE3 4YB on 1 February 2017	(1 page)
17 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
10 Nov 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-11-10 GBP 2	(4 pages)
31 Jul 2015	TM01	Termination of appointment of Emb Management Solutions Ltd as a director on 31 July 2015	(1 page)
22 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	(3 pages) Download iXBRL
29 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2	(5 pages)
28 Jul 2014	AA	Total exemption small company accounts made up to 30 September 2013	(5 pages)
30 May 2014	AP02	Appointment of Emb Management Solutions Ltd as a director	(2 pages)
30 May 2014	AP01	Appointment of Miss Tanaporn Thompson as a director	(2 pages)
30 May 2014	TM01	Termination of appointment of Marie Thompson as a director	(1 page)
30 May 2014	TM02	Termination of appointment of Ash Secretaries Ltd as a secretary	(1 page)
29 May 2014	AD01	Registered office address changed from 29 Moorlands Consett County Durham DH8 0LQ England on 29 May 2014	(1 page)