FISH FINANCIAL SOLUTIONS LIMITED

Company number 07467833

Date	Type	Description	View / Download
18 Feb 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Nov 2020	LIQ13	Return of final meeting in a members' voluntary winding up	(11 pages)
13 Jan 2020	AD03	Register(s) moved to registered inspection location 30 Berners Street London W1T 3LR	(2 pages)
13 Jan 2020	AD02	Register inspection address has been changed to 30 Berners Street London W1T 3LR	(2 pages)
10 Jan 2020	AD01	Registered office address changed from 30 Berners Street London W1T 3LR England to 1 More London Place London SE1 2AF on 10 January 2020	(2 pages)
09 Jan 2020	600	Appointment of a voluntary liquidator	(3 pages)
09 Jan 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-12-19	(1 page)
09 Jan 2020	LIQ01	Declaration of solvency	(5 pages)
04 Dec 2019	TM01	Termination of appointment of Alistair Robert Mactaggart as a director on 29 November 2019	(1 page)
04 Dec 2019	TM01	Termination of appointment of Richard John Montague-Fuller as a director on 29 November 2019	(1 page)
02 Dec 2019	AP01	Appointment of Mrs Francesca Anne Todd as a director on 28 November 2019	(2 pages)
23 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(6 pages)
13 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
04 Oct 2018	CH02	Director's details changed for Capita Corporate Director Limited on 15 June 2018	(1 page)
04 Oct 2018	CH04	Secretary's details changed for Capita Group Secretary Limited on 15 June 2018	(1 page)
04 Oct 2018	PSC05	Change of details for Capita Insurance Services Holdings Limited as a person with significant control on 1 October 2018	(2 pages)
01 Oct 2018	AD01	Registered office address changed from 17 Rochester Row London SW1P 1QT to 30 Berners Street London W1T 3LR on 1 October 2018	(1 page)
30 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
24 Jun 2018	CH01	Director's details changed for Mr Alistair Robert Mactaggart on 15 June 2018	(2 pages)
22 Jun 2018	CH01	Director's details changed for Mr Richard John Montague-Fuller on 15 June 2018	(2 pages)
12 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
01 Nov 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(9 pages)
13 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(192 pages)
13 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
26 May 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)