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HW FISHER NOMINEES LIMITED

Company number 02658496

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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)
09 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with no updates	View PDF Confirmation statement made on 25 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	PSC02	Notification of Acre Nominees Limited as a person with significant control on 30 April 2018	View PDF Notification of Acre Nominees Limited as a person with significant control on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 26 October 2023	View PDF Withdrawal of a person with significant control statement on 26 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2022	CS01	Confirmation statement made on 25 October 2022 with no updates	View PDF Confirmation statement made on 25 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	CH01	Director's details changed for Gary Andrew Miller on 6 October 2022	View PDF Director's details changed for Gary Andrew Miller on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Rafael Aryeh Saville on 6 October 2022	View PDF Director's details changed for Rafael Aryeh Saville on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Andrew Gavin Rich on 27 October 2022	View PDF Director's details changed for Andrew Gavin Rich on 27 October 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	CH01	Director's details changed for Mr Russell Nathan on 6 October 2022	View PDF Director's details changed for Mr Russell Nathan on 6 October 2022 - link opens in a new window - 2 pages (2 pages)
01 Mar 2022	CH01	Director's details changed for Rafael Aryeh Saville on 1 March 2022	View PDF Director's details changed for Rafael Aryeh Saville on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Oct 2021	CS01	Confirmation statement made on 25 October 2021 with no updates	View PDF Confirmation statement made on 25 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Mar 2021	TM01	Termination of appointment of David Stewart Selwyn as a director on 28 February 2021	View PDF Termination of appointment of David Stewart Selwyn as a director on 28 February 2021 - link opens in a new window - 1 page (1 page)
14 Jan 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Nov 2020	TM01	Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020	View PDF Termination of appointment of Anthony Ronald William Parfitt as a director on 31 October 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	CS01	Confirmation statement made on 29 October 2020 with no updates	View PDF Confirmation statement made on 29 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2020	TM02	Termination of appointment of Fisher Secretaries Limited as a secretary on 28 October 2020	View PDF Termination of appointment of Fisher Secretaries Limited as a secretary on 28 October 2020 - link opens in a new window - 1 page (1 page)
11 Mar 2020	TM01	Termination of appointment of Julian Simon Challis as a director on 10 March 2020	View PDF Termination of appointment of Julian Simon Challis as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
29 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-01-28 - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	CS01	Confirmation statement made on 29 October 2019 with no updates	View PDF Confirmation statement made on 29 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2018	CS01	Confirmation statement made on 29 October 2018 with updates	View PDF Confirmation statement made on 29 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2018	AP01	Appointment of Mr Russell Nathan as a director on 25 September 2018	View PDF Appointment of Mr Russell Nathan as a director on 25 September 2018 - link opens in a new window - 2 pages (2 pages)

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HW FISHER NOMINEES LIMITED

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