FITZMAURICE HOUSE LIMITED filing history - Find and update company information

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FITZMAURICE HOUSE LIMITED

Company number 00711350

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Nov 2023	AP01	Appointment of Mr Matthew David Albert Sutton as a director on 26 September 2023	View PDF Appointment of Mr Matthew David Albert Sutton as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	AP01	Appointment of Mrs Mina Kumari Marsh as a director on 26 September 2023	View PDF Appointment of Mrs Mina Kumari Marsh as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr George Albert Cathcart as a director on 26 September 2023	View PDF Appointment of Mr George Albert Cathcart as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	AP01	Appointment of Mr Neal John Skinner as a director on 26 September 2023	View PDF Appointment of Mr Neal John Skinner as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Marsha Marilyn Carey-Elms as a director on 26 September 2023	View PDF Termination of appointment of Marsha Marilyn Carey-Elms as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	TM01	Termination of appointment of Sidhartha Sankar Jonathan Datta as a director on 26 September 2023	View PDF Termination of appointment of Sidhartha Sankar Jonathan Datta as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
11 Aug 2023	CS01	Confirmation statement made on 8 August 2023 with no updates	View PDF Confirmation statement made on 8 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	CH01	Director's details changed for Mrs Toto James on 15 December 2021	View PDF Director's details changed for Mrs Toto James on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Phoebe Topping as a director on 10 October 2022	View PDF Termination of appointment of Phoebe Topping as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 8 August 2022 with no updates	View PDF Confirmation statement made on 8 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2022	AP01	Appointment of Mrs Veronica Hollender as a director on 29 June 2022	View PDF Appointment of Mrs Veronica Hollender as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	AP01	Appointment of Mr Hugh Birchall as a director on 29 June 2022	View PDF Appointment of Mr Hugh Birchall as a director on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jul 2022	TM01	Termination of appointment of Ruth Wanja Barry as a director on 29 June 2022	View PDF Termination of appointment of Ruth Wanja Barry as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Sophie Nathalie Estelle Morrison as a director on 29 June 2022	View PDF Termination of appointment of Sophie Nathalie Estelle Morrison as a director on 29 June 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	TM01	Termination of appointment of Katherine O'flynn as a director on 30 June 2022	View PDF Termination of appointment of Katherine O'flynn as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 29 pages (29 pages)
03 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Jan 2022	AP01	Appointment of Mrs Toto James as a director on 15 December 2021	View PDF Appointment of Mrs Toto James as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	TM01	Termination of appointment of Gina Mok as a director on 30 November 2021	View PDF Termination of appointment of Gina Mok as a director on 30 November 2021 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AP01	Appointment of Mr Richard Cogan as a director on 15 December 2021	View PDF Appointment of Mr Richard Cogan as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
17 Sep 2021	CS01	Confirmation statement made on 8 August 2021 with no updates	View PDF Confirmation statement made on 8 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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