FISHER ISLAND LIMITED filing history - Find and update company information

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FISHER ISLAND LIMITED

Company number 05724222

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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)
21 Nov 2023	PSC01	Notification of Alain Esseiva as a person with significant control on 27 September 2023	View PDF Notification of Alain Esseiva as a person with significant control on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
20 Nov 2023	PSC09	Withdrawal of a person with significant control statement on 20 November 2023	View PDF Withdrawal of a person with significant control statement on 20 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	AD01	Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 6 September 2023	View PDF Registered office address changed from Mazars 30 Old Bailey London EC4M 7AU United Kingdom to 4th Floor 167 Fleet Street London EC4A 2EA on 6 September 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	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 - 48 pages (48 pages)
20 Jul 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2023	CH01	Director's details changed for Mr Dominik Mattias Kurt on 1 October 2021	View PDF Director's details changed for Mr Dominik Mattias Kurt on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Mar 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jul 2022	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 - 47 pages (47 pages)
28 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 May 2022	AD01	Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022	View PDF Registered office address changed from Tower Bridge House St Katharine's Way London E1W 1DD to Mazars 30 Old Bailey London EC4M 7AU on 5 May 2022 - link opens in a new window - 1 page (1 page)
24 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of David Anthony Sykes as a director on 15 December 2021	View PDF Termination of appointment of David Anthony Sykes as a director on 15 December 2021 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP01	Appointment of Ms Ilona Cherevkova as a director on 15 December 2021	View PDF Appointment of Ms Ilona Cherevkova as a director on 15 December 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Robin Paul Graetz as a director on 31 May 2021	View PDF Termination of appointment of Robin Paul Graetz as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
08 Jun 2021	AP01	Appointment of Mr David Anthony Sykes as a director on 31 May 2021	View PDF Appointment of Mr David Anthony Sykes as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AP01	Appointment of Mr Dominik Mattias Kurt as a director on 31 May 2021	View PDF Appointment of Mr Dominik Mattias Kurt as a director on 31 May 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	TM01	Termination of appointment of Daria Nikolaevna Mirovaia as a director on 31 May 2021	View PDF Termination of appointment of Daria Nikolaevna Mirovaia as a director on 31 May 2021 - link opens in a new window - 1 page (1 page)
10 May 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 46 pages (46 pages)
22 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2020	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 45 pages (45 pages)
16 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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