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FIT NOMINEE LIMITED

Company number 08085694

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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)
24 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with updates	View PDF Confirmation statement made on 18 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Apr 2024	CS01	Confirmation statement made on 6 April 2024 with no updates	View PDF Confirmation statement made on 6 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
06 Apr 2023	CS01	Confirmation statement made on 6 April 2023 with updates	View PDF Confirmation statement made on 6 April 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	TM01	Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023	View PDF Termination of appointment of Lawrence James Ladbrook as a director on 23 February 2023 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CH01	Director's details changed for Mr Joseph Sanderson on 1 April 2022	View PDF Director's details changed for Mr Joseph Sanderson on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
01 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Peter David Christmas as a director on 31 May 2022	View PDF Termination of appointment of Peter David Christmas as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
31 May 2022	AP01	Appointment of Mr James Thomas Green as a director on 31 May 2022	View PDF Appointment of Mr James Thomas Green as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Neal Philip King as a director on 31 May 2022	View PDF Appointment of Neal Philip King as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Lawrence James Ladbrook as a director on 31 May 2022	View PDF Appointment of Lawrence James Ladbrook as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	AP01	Appointment of Luke Speakman as a director on 31 May 2022	View PDF Appointment of Luke Speakman as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM01	Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022	View PDF Termination of appointment of Karen Elizabeth Davies as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
19 Apr 2022	CS01	Confirmation statement made on 19 April 2022 with updates	View PDF Confirmation statement made on 19 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Mar 2022	TM01	Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022	View PDF Termination of appointment of Iain Thomas Wardhaugh as a director on 25 March 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	CH04	Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020	View PDF Secretary's details changed for Natwest Group Secretarial Services Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
08 Sep 2021	CH01	Director's details changed for Mr Iain Thomas Wardhaugh on 7 September 2021	View PDF Director's details changed for Mr Iain Thomas Wardhaugh on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	CH01	Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021	View PDF Director's details changed for Mrs Karen Elizabeth Davies on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC05	Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017	View PDF Change of details for British Overseas Bank Nominees Limited as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
14 Jul 2021	PSC05	Change of details for W.G.T.C.Nominees Limited as a person with significant control on 19 July 2017	View PDF Change of details for W.G.T.C.Nominees Limited as a person with significant control on 19 July 2017 - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Jun 2021	CS01	Confirmation statement made on 22 June 2021 with updates	View PDF Confirmation statement made on 22 June 2021 with updates - link opens in a new window - 5 pages (5 pages)

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FIT NOMINEE LIMITED

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