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FISHER ISLAND LIMITED

Company number 05724222

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Company Results (links open in a new window)
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)
27 Mar 2026 CS01 Confirmation statement made on 14 March 2026 with updates
View PDF Confirmation statement made on 14 March 2026 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 13 pages (13 pages)
14 Apr 2025 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
04 Apr 2025 CS01 Confirmation statement made on 14 March 2025 with no updates
View PDF Confirmation statement made on 14 March 2025 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2025 TM01 Termination of appointment of Dominik Mattias Kurt as a director on 7 March 2025
View PDF Termination of appointment of Dominik Mattias Kurt as a director on 7 March 2025 - link opens in a new window - 1 page (1 page)
26 Mar 2025 AP01 Appointment of Mrs Claudia Thommen as a director on 7 March 2025
View PDF Appointment of Mrs Claudia Thommen as a director on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
08 Mar 2025 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 2025 CH01 Director's details changed for Ms Ilona Cherevkova on 7 March 2025
View PDF Director's details changed for Ms Ilona Cherevkova on 7 March 2025 - link opens in a new window - 2 pages (2 pages)
04 Mar 2025 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)
09 Jan 2025 AD01 Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA United Kingdom to 5th Floor 37 High Holborn London WC1V 6AA on 9 January 2025
View PDF Registered office address changed from 4th Floor 167 Fleet Street London EC4A 2EA United Kingdom to 5th Floor 37 High Holborn London WC1V 6AA on 9 January 2025 - link opens in a new window - 1 page (1 page)
02 May 2024 RP04PSC01 Second filing for the notification of Alain Esseiva as a person with significant control
View PDF Second filing for the notification of Alain Esseiva as a person with significant control - link opens in a new window - 4 pages (4 pages)
23 Apr 2024 CH01 Director's details changed for Ms Ilona Cherevkova on 23 April 2024
View PDF Director's details changed for Ms Ilona Cherevkova on 23 April 2024 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024 CS01 Confirmation statement made on 14 March 2024 with updates
View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Dec 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 - 40 pages (40 pages)
21 Nov 2023 PSC01 Notification of Alain Esseiva as a person with significant control on 27 September 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 02/05/2024.
View PDF Notification of Alain Esseiva as a person with significant control on 27 September 2023
  • ANNOTATION Clarification a second filed PSC01 was registered on 02/05/2024.
- link opens in a new window - 3 pages (3 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)