HW FISHER CORPORATE TRUSTEE LIMITED
Company number 13225457
- Company Overview for HW FISHER CORPORATE TRUSTEE LIMITED (13225457)
- Filing history for HW FISHER CORPORATE TRUSTEE LIMITED (13225457)
- People for HW FISHER CORPORATE TRUSTEE LIMITED (13225457)
- More for HW FISHER CORPORATE TRUSTEE LIMITED (13225457)
| 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) |
|---|---|---|---|
| 21 Nov 2024 | MA | Memorandum and Articles of Association | |
| 21 Nov 2024 | RESOLUTIONS |
Resolutions
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| 30 Oct 2024 | TM01 | Termination of appointment of Tim Henry Walford-Fitzgerald as a director on 29 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Andrew Subramaniam as a director on 29 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Rafael Aryeh Saville as a director on 29 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Darshna Choudhury as a director on 29 October 2024 | |
| 30 Oct 2024 | TM01 | Termination of appointment of Joel Anthony Courts as a director on 29 October 2024 | |
| 20 Oct 2024 | AA01 | Current accounting period extended from 30 April 2024 to 31 October 2024 | |
| 29 Feb 2024 | CS01 | Confirmation statement made on 24 February 2024 with no updates | |
| 27 Feb 2024 | PSC09 | Withdrawal of a person with significant control statement on 27 February 2024 | |
| 27 Feb 2024 | PSC02 | Notification of Hw Fisher Group Limited as a person with significant control on 25 February 2021 | |
| 09 Jan 2024 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 27 Feb 2023 | CS01 | Confirmation statement made on 24 February 2023 with no updates | |
| 24 Feb 2023 | CH01 | Director's details changed for Gary Andrew Miller on 8 November 2022 | |
| 23 Feb 2023 | CH01 | Director's details changed for Andrew Gavin Rich on 8 November 2022 | |
| 22 Nov 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 31 Mar 2022 | TM01 | Termination of appointment of Melanie Zoe Hicks as a director on 31 March 2022 | |
| 01 Mar 2022 | CH01 | Director's details changed for Melanie Zoe Hicks on 1 March 2022 | |
| 01 Mar 2022 | CH01 | Director's details changed for Rafael Aryeh Saville on 1 March 2022 | |
| 28 Feb 2022 | CS01 | Confirmation statement made on 24 February 2022 with updates | |
| 07 Feb 2022 | AP01 | Appointment of Melanie Zoe Hicks as a director on 3 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mrs Darshna Choudhury as a director on 3 February 2022 | |
| 07 Feb 2022 | AP01 | Appointment of Mr Tim Henry Walford-Fitzgerald as a director on 3 February 2022 | |
| 29 Jul 2021 | AP01 | Appointment of Ross Marc Fabian as a director on 27 July 2021 | |
| 22 Jun 2021 | AA01 | Current accounting period extended from 28 February 2022 to 30 April 2022 |