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FITCH FINANCIAL LIMITED

Company number 09355385

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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)
25 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
31 May 2024 TM01 Termination of appointment of David Martin Wise as a director on 31 May 2024
29 May 2024 CS01 Confirmation statement made on 3 May 2024 with no updates
31 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
11 Oct 2023 PSC01 Notification of David Wise as a person with significant control on 14 July 2023
11 Oct 2023 PSC01 Notification of Dan Mules as a person with significant control on 14 July 2023
11 Oct 2023 PSC02 Notification of Jlmmn Holding Limited as a person with significant control on 14 July 2023
11 Oct 2023 PSC07 Cessation of Craig Lee Thomas as a person with significant control on 14 July 2023
11 Oct 2023 TM01 Termination of appointment of Craig Lee Thomas as a director on 14 July 2023
11 Oct 2023 AD01 Registered office address changed from Milton Hall Ely Road Milton Cambridge CB24 6WZ England to 340 the Crescent Colchester CO4 9AD on 11 October 2023
25 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
27 Jul 2023 AP01 Appointment of Mr Dan Mules as a director on 14 July 2023
25 Jul 2023 AP01 Appointment of Mr David Martin Wise as a director on 12 July 2023
03 May 2023 CS01 Confirmation statement made on 3 May 2023 with updates
01 Nov 2022 AA Total exemption full accounts made up to 31 December 2021
11 Jul 2022 CS01 Confirmation statement made on 11 July 2022 with updates
05 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with updates
04 Jul 2022 SH01 Statement of capital following an allotment of shares on 4 July 2022
  • GBP 3,000
17 Feb 2022 CS01 Confirmation statement made on 15 December 2021 with updates
17 Feb 2022 PSC04 Change of details for Mr Craig Lee Thomas as a person with significant control on 16 December 2020
17 Feb 2022 CH01 Director's details changed for Craig Lee Thomas on 16 December 2020
30 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
12 Mar 2021 CS01 Confirmation statement made on 15 December 2020 with no updates
13 Mar 2020 AA Micro company accounts made up to 31 December 2019
20 Jan 2020 CS01 Confirmation statement made on 15 December 2019 with no updates