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FISHRON SECURITIES LIMITED

Company number 05525961

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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)
25 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 10 pages (10 pages)
06 Jul 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 7 pages (7 pages)
22 Jul 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 7 pages (7 pages)
13 Jul 2021	CS01	Confirmation statement made on 21 June 2021 with no updates	View PDF Confirmation statement made on 21 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
08 Jul 2020	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 7 pages (7 pages)
23 Jun 2020	CS01	Confirmation statement made on 21 June 2020 with no updates	View PDF Confirmation statement made on 21 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2019	CS01	Confirmation statement made on 21 June 2019 with no updates	View PDF Confirmation statement made on 21 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	AA	Total exemption full accounts made up to 30 June 2018	View PDF Total exemption full accounts made up to 30 June 2018 - link opens in a new window - 8 pages (8 pages)
04 Sep 2018	CH01	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 4 September 2018	View PDF Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH01	Director's details changed for Mr John Hubert Fisher on 4 September 2018	View PDF Director's details changed for Mr John Hubert Fisher on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
04 Sep 2018	CH03	Secretary's details changed for Mr John Hubert Fisher on 4 September 2018	View PDF Secretary's details changed for Mr John Hubert Fisher on 4 September 2018 - link opens in a new window - 1 page (1 page)
21 Jun 2018	CS01	Confirmation statement made on 21 June 2018 with updates	View PDF Confirmation statement made on 21 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	PSC02	Notification of Fishron Group Holdings Limited as a person with significant control on 30 June 2016	View PDF Notification of Fishron Group Holdings Limited as a person with significant control on 30 June 2016 - link opens in a new window - 2 pages (2 pages)
19 Jun 2018	PSC07	Cessation of Lamron Management Limited as a person with significant control on 30 June 2016	View PDF Cessation of Lamron Management Limited as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
19 Jun 2018	PSC07	Cessation of Blue Prior Securites Ltd as a person with significant control on 30 June 2016	View PDF Cessation of Blue Prior Securites Ltd as a person with significant control on 30 June 2016 - link opens in a new window - 1 page (1 page)
03 Apr 2018	AA	Total exemption full accounts made up to 30 June 2017	View PDF Total exemption full accounts made up to 30 June 2017 - link opens in a new window - 8 pages (8 pages)
16 Aug 2017	CS01	Confirmation statement made on 2 August 2017 with no updates	View PDF Confirmation statement made on 2 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2017	AA	Total exemption full accounts made up to 30 June 2016	View PDF Total exemption full accounts made up to 30 June 2016 - link opens in a new window - 9 pages (9 pages)
19 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	View PDF Confirmation statement made on 2 August 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Mar 2016	AA	Total exemption full accounts made up to 30 June 2015	View PDF Total exemption full accounts made up to 30 June 2015 - link opens in a new window - 13 pages (13 pages)
04 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000	View PDF Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 - link opens in a new window - 5 pages (5 pages)

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FISHRON SECURITIES LIMITED

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