FITCH SOLUTIONS GROUP LIMITED

Company number 08789939

Date	Type	Description	View / Download
12 Feb 2019	AP01	Appointment of Mr. Julian Peter Acquari as a director on 12 February 2019	(2 pages)
12 Feb 2019	AP01	Appointment of Mr. Peter Anthony Evans as a director on 12 February 2019	(2 pages)
12 Feb 2019	TM01	Termination of appointment of Theodore Edward Niedermayer as a director on 12 February 2019	(1 page)
12 Feb 2019	TM01	Termination of appointment of Paul Graham Taylor as a director on 12 February 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with updates	(4 pages)
02 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(38 pages)
22 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with no updates	(3 pages)
06 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-04	(3 pages)
11 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(37 pages)
23 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with no updates	(3 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(38 pages)
18 Aug 2016	CS01	Confirmation statement made on 18 August 2016 with updates	(5 pages)
04 Apr 2016	TM02	Termination of appointment of David Davison as a secretary on 4 April 2016	(1 page)
04 Apr 2016	AP03	Appointment of Mr. Jonathan Prosser as a secretary on 4 April 2016	(2 pages)
31 Mar 2016	TM01	Termination of appointment of Richard Londesborough as a director on 29 March 2016	(1 page)
31 Mar 2016	TM01	Termination of appointment of Jonathan Feroze as a director on 29 March 2016	(1 page)
14 Dec 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1,000	(7 pages)
15 Sep 2015	MISC	Section 519	(1 page)
25 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(39 pages)
25 Aug 2015	AUD	Auditor's resignation	(2 pages)
03 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1,000	(7 pages)
28 Jul 2014	AP01	Appointment of Mr. Theodore Edward Niedermayer as a director on 25 July 2014	(2 pages)
21 Jul 2014	AP01	Appointment of Mr. Paul Graham Taylor as a director on 21 July 2014	(2 pages)
21 Jul 2014	TM01	Termination of appointment of Susan Jane Launi as a director on 21 July 2014	(1 page)
17 Mar 2014	AP01	Appointment of Mr. Richard Londesborough as a director	(2 pages)

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