HW FISHER SERVICE LIMITED

Company number 07990548

Date	Type	Description	View / Download
22 Apr 2021	MR01	Registration of charge 079905480001, created on 20 April 2021	(81 pages)
12 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Off market purchase 28/02/2021	(2 pages)
11 Mar 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
11 Mar 2021	SH06	Cancellation of shares. Statement of capital on 28 February 2021 GBP 7.00	(4 pages)
01 Mar 2021	TM01	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021	(1 page)
01 Mar 2021	TM01	Termination of appointment of Sailesh Pushkar Mehta as a director on 28 February 2021	(1 page)
14 Jan 2021	AA	Full accounts made up to 30 April 2020	(23 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020	(1 page)
19 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(5 pages)
16 Oct 2020	PSC08	Notification of a person with significant control statement	(2 pages)
15 Oct 2020	PSC07	Cessation of Hw Fisher Nominees Limited as a person with significant control on 31 July 2020	(1 page)
14 Oct 2020	PSC05	Change of details for H. W. Fisher Nominees Limited as a person with significant control on 29 January 2020	(2 pages)
04 Oct 2020	CERTNM	Company name changed hw fisher LIMITED\certificate issued on 04/10/20 RES15 ‐ Change company name resolution on 2020-07-31	(2 pages)
04 Oct 2020	CONNOT	Change of name notice	(2 pages)
28 Jul 2020	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
16 Jul 2020	SH03	Purchase of own shares.	(3 pages)
05 Jun 2020	TM01	Termination of appointment of Ann Louise Lipman as a director on 5 June 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with updates	(6 pages)
26 Mar 2020	SH06	Cancellation of shares. Statement of capital on 10 March 2020 GBP 9.00	(4 pages)
10 Mar 2020	TM01	Termination of appointment of Stuart Burns as a director on 10 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Julian Simon Challis as a director on 10 March 2020	(1 page)
06 Feb 2020	AP01	Appointment of Mr Andrew Subramaniam as a director on 10 October 2019	(2 pages)
15 Jan 2020	RESOLUTIONS	Resolutions RES13 ‐ The off market purchase of shares in the capital of the company on the terms of the proposed contract tb made between the company and H.W. fisher nominees LIMITED be and is approved 11/12/2019	(1 page)
15 Jan 2020	SH06	Cancellation of shares. Statement of capital on 11 December 2019 GBP 11.00	(4 pages)
14 Jan 2020	SH03	Purchase of own shares.	(3 pages)