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THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

Company number 01180882

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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)
15 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
30 Sep 2021 TM01 Termination of appointment of David Young as a director on 29 September 2021
29 Sep 2021 AP01 Appointment of Ivo Donald Stuart Bligh as a director on 29 September 2021
03 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Feb 2021 AA Accounts for a dormant company made up to 31 December 2019
16 Oct 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
24 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with no updates
17 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
31 May 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 May 2019 CC04 Statement of company's objects
24 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with no updates
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
25 Jul 2018 AP01 Appointment of Mr David Young as a director on 18 July 2018
24 Jul 2018 TM01 Termination of appointment of Francis Stephen Phillimore as a director on 18 July 2018
01 Nov 2017 AP03 Appointment of Mr Stephen John Maile as a secretary on 24 October 2017
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
20 Oct 2017 TM02 Termination of appointment of Peter Tristram Ridgeway Woodward as a secretary on 31 December 2016
25 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
24 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
06 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 2
30 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
23 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
29 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 2