FISHER INFORMATION TECHNOLOGY SERVICES HOLDINGS LIMITED
Company number 10991032
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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 Apr 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/23 | |
| 25 Apr 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/04/23 | |
| 01 Mar 2024 | TM02 | Termination of appointment of Craig Peter Van Der Velden as a secretary on 29 February 2024 | |
| 01 Mar 2024 | TM01 | Termination of appointment of Craig Peter Van Der Velden as a director on 29 February 2024 | |
| 01 Mar 2024 | CS01 | Confirmation statement made on 1 October 2023 with updates | |
| 10 Feb 2024 | DISS40 | Compulsory strike-off action has been discontinued | |
| 08 Feb 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 19 Dec 2023 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 29 Dec 2022 | CH01 | Director's details changed for Mr Brian Papay on 29 December 2022 | |
| 07 Oct 2022 | PSC02 | Notification of Anglepoint (Uk) Limited as a person with significant control on 6 October 2022 | |
| 07 Oct 2022 | PSC07 | Cessation of Hw Fisher Nominees Limited as a person with significant control on 6 October 2022 | |
| 07 Oct 2022 | PSC07 | Cessation of Yi Jie Chiu as a person with significant control on 6 October 2022 | |
| 07 Oct 2022 | AD01 | Registered office address changed from Acre House 11/15 William Road London NW1 3ER United Kingdom to 30 Dukes Place London EC3A 7LP on 7 October 2022 | |
| 07 Oct 2022 | AP03 | Appointment of Mr Craig Peter Van Der Velden as a secretary on 6 October 2022 | |
| 07 Oct 2022 | CH01 | Director's details changed for Mr Ron Brill on 6 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Brian Papay as a director on 6 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Ron Brill as a director on 6 October 2022 | |
| 07 Oct 2022 | AP01 | Appointment of Mr Craig Peter Van Der Velden as a director on 6 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Rafael Aryeh Saville as a director on 6 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Andrew Gavin Rich as a director on 6 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Gary Andrew Miller as a director on 6 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Yi Jie Chiu as a director on 6 October 2022 | |
| 07 Oct 2022 | TM01 | Termination of appointment of Stuart Burns as a director on 6 October 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 1 October 2022 with updates | |
| 21 Sep 2022 | AA | Accounts for a small company made up to 30 April 2022 |