JAMES FISHER ASSET INFORMATION SERVICES LIMITED

Company number 06665749

Date	Type	Description	View / Download
16 Oct 2019	TM01	Termination of appointment of Giovanni Corbetta as a director on 15 October 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Eoghan Pol O'lionaird as a director on 1 October 2019	(2 pages)
15 Oct 2019	TM01	Termination of appointment of Nicholas Paul Henry as a director on 1 October 2019	(1 page)
10 Sep 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Jul 2019	AP01	Appointment of Mr Sean Corey Huff as a director on 16 July 2019	(2 pages)
04 Jun 2019	TM01	Termination of appointment of Robert Donnelly as a director on 18 April 2019	(1 page)
16 May 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-15	(3 pages)
28 Mar 2019	CS01	Confirmation statement made on 28 March 2019 with no updates	(3 pages)
18 Sep 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
06 Jun 2018	AP01	Appointment of Mr Martin Graham Marsh as a director on 1 June 2018	(2 pages)
28 Mar 2018	CS01	Confirmation statement made on 28 March 2018 with no updates	(3 pages)
22 Mar 2018	CH01	Director's details changed for Robert Donnelly on 17 November 2017	(2 pages)
14 Nov 2017	CH01	Director's details changed for Mr Nicholas Paul Henry on 14 November 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
06 Jul 2017	AP03	Appointment of Mr James Henry John Marsh as a secretary on 3 July 2017	(2 pages)
05 Jul 2017	TM02	Termination of appointment of Michael John Hoggan as a secretary on 3 July 2017	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 28 March 2017 with updates	(6 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
13 Jun 2016	TM02	Termination of appointment of Steven Ross Bertram as a secretary on 2 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Steven Ross Bertram as a director on 2 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of John Hosmer Aldersey-Williams as a director on 2 June 2016	(1 page)
13 Jun 2016	TM01	Termination of appointment of Sakina Khan as a director on 2 June 2016	(1 page)
13 Jun 2016	AP01	Appointment of Mr Giovanni Corbetta as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP01	Appointment of Mr Nicholas Paul Henry as a director on 2 June 2016	(2 pages)
13 Jun 2016	AP03	Appointment of Mr Michael John Hoggan as a secretary on 2 June 2016	(2 pages)