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FISHERS GIN LTD

Company number 09903235

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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)
13 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
13 Nov 2018 TM01 Termination of appointment of Guillaume Pierre Marie Eric Frerejean Taittinger as a director on 12 November 2018
19 Oct 2018 AA Micro company accounts made up to 31 January 2018
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 167,549
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 167,662
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 163,098
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 162,028
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 161,760
13 Sep 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 160,760
30 Jul 2018 PSC07 Cessation of Guillaume, Pierre, Marie, Eric Frerejean Taittinger as a person with significant control on 1 July 2018
30 Jul 2018 AP01 Appointment of Mr Timothy Alexander Veale as a director on 14 May 2018
27 Jul 2018 PSC07 Cessation of Rodolphe Jean Marie Humbert Guy Frerejean Taittinger as a person with significant control on 1 July 2018
27 Jul 2018 PSC01 Notification of Andrew Michael Hilliard Heald as a person with significant control on 1 July 2016
16 Jul 2018 CH01 Director's details changed for Mr Rodolphe, Jean, Marie, Humbert, Guy Frerejean Taittinger on 14 July 2018
16 Jul 2018 PSC04 Change of details for Mr Guillaume, Pierre, Marie, Eric Frerejean Taittinger as a person with significant control on 14 July 2018
14 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 150,189
14 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 144,501
14 Jul 2018 SH01 Statement of capital following an allotment of shares on 1 July 2018
  • GBP 144,194
14 Jul 2018 PSC07 Cessation of Sagittarius Royaume-Uni Ltd as a person with significant control on 18 December 2017
14 Jul 2018 PSC07 Cessation of Louis Bertrand Marie Henri Bizouard De Montille as a person with significant control on 18 December 2017
14 Jul 2018 PSC04 Change of details for Mr Rodolphe Jean Marie Humbert Guy Frerejean Taittinger as a person with significant control on 14 July 2018
14 Jul 2018 CH01 Director's details changed for Mr Andrew Michael Hilliard Heald on 14 July 2018
14 Jul 2018 PSC07 Cessation of Sagittarius 2 B as a person with significant control on 18 December 2017
14 Jun 2018 TM02 Termination of appointment of Keith Vaudrey & Co as a secretary on 14 May 2018
14 Jun 2018 AD01 Registered office address changed from First Floor 15 Young Street London W8 5EH England to 4th Floor, 15-19 Great Titchfield Street London W1W 8AZ on 14 June 2018