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FITCH SOLUTIONS LIMITED

Company number 07984075

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
23 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with no updates	View PDF Confirmation statement made on 18 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2023	AP01	Appointment of Mr. Christopher Daniel Bonderenko as a director on 18 December 2023	View PDF Appointment of Mr. Christopher Daniel Bonderenko as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	TM01	Termination of appointment of Catherine Mary Downhill as a director on 18 December 2023	View PDF Termination of appointment of Catherine Mary Downhill as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	AP01	Appointment of Mr. Gordon Hamish Park as a director on 31 October 2023	View PDF Appointment of Mr. Gordon Hamish Park as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AP01	Appointment of Ms. Catherine Mary Downhill as a director on 31 October 2023	View PDF Appointment of Ms. Catherine Mary Downhill as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2023	TM01	Termination of appointment of David John Wharrier as a director on 31 October 2023	View PDF Termination of appointment of David John Wharrier as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
31 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	View PDF Confirmation statement made on 18 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
19 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	View PDF Confirmation statement made on 18 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)
20 Aug 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	View PDF Confirmation statement made on 18 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	AP01	Appointment of Mr. Mark Joseph Murphy as a director on 20 April 2021	View PDF Appointment of Mr. Mark Joseph Murphy as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
14 Apr 2021	TM01	Termination of appointment of David Lawrence Samuel as a director on 7 April 2021	View PDF Termination of appointment of David Lawrence Samuel as a director on 7 April 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2021	AP01	Appointment of Mr. David John Wharrier as a director on 31 January 2021	View PDF Appointment of Mr. David John Wharrier as a director on 31 January 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	TM01	Termination of appointment of Peter Anthony Evans as a director on 31 January 2021	View PDF Termination of appointment of Peter Anthony Evans as a director on 31 January 2021 - link opens in a new window - 1 page (1 page)
23 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 29 pages (29 pages)
24 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with no updates	View PDF Confirmation statement made on 18 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2020	TM01	Termination of appointment of Julian Acquari as a director on 3 March 2020	View PDF Termination of appointment of Julian Acquari as a director on 3 March 2020 - link opens in a new window - 1 page (1 page)
09 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
22 Aug 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	View PDF Confirmation statement made on 18 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2019	AP03	Appointment of Mr. Jonathan Haydon Prosser as a secretary on 12 February 2019	View PDF Appointment of Mr. Jonathan Haydon Prosser as a secretary on 12 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	TM02	Termination of appointment of Bruce Alexander Legorburu as a secretary on 12 February 2019	View PDF Termination of appointment of Bruce Alexander Legorburu as a secretary on 12 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	AP01	Appointment of Mr. Peter Anthony Evans as a director on 12 February 2019	View PDF Appointment of Mr. Peter Anthony Evans as a director on 12 February 2019 - link opens in a new window - 2 pages (2 pages)

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FITCH SOLUTIONS LIMITED

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