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FISHER & CO (FINANCIAL SERVICES) LIMITED

Company number 06029636

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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)
22 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Jan 2016 AR01 Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 132
29 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jul 2015 SH01 Statement of capital following an allotment of shares on 13 July 2015
  • GBP 132
23 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approved conflict 13/07/2015
23 Jul 2015 SH08 Change of share class name or designation
09 Mar 2015 CH01 Director's details changed for Lee Fisher on 16 February 2015
30 Dec 2014 AR01 Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 100
30 Dec 2014 CH01 Director's details changed for Lee Fisher on 1 December 2014
30 Dec 2014 CH01 Director's details changed for Mr Michael Kenneth Burton on 1 December 2014
30 Dec 2014 CH03 Secretary's details changed for Laura Elizabeth Fisher on 1 December 2014
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Jan 2014 AR01 Annual return made up to 14 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Jan 2013 AR01 Annual return made up to 14 December 2012 with full list of shareholders
27 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
25 Apr 2012 SH08 Change of share class name or designation
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Apr 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
22 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
02 Jul 2010 AP01 Appointment of Mr Michael Kenneth Burton as a director
04 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009
17 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders