- Company Overview for FITZWILLIAM HOUSE LIMITED (03416721)
- Filing history for FITZWILLIAM HOUSE LIMITED (03416721)
- People for FITZWILLIAM HOUSE LIMITED (03416721)
- More for FITZWILLIAM HOUSE LIMITED (03416721)
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) |
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08 May 2024 | TM01 | Termination of appointment of Steven Geerlings as a director on 8 May 2024 | |
23 Apr 2024 | AD01 | Registered office address changed from C/O Rendall and Rittner Limited 13B St. George Wharf London SW8 2LE England to The Estate Office, Fitzwilliam House Little Green London TW9 1QW on 23 April 2024 | |
14 Mar 2024 | CH01 | Director's details changed for Mr Peter Wainwright Fisher on 1 March 2024 | |
26 Feb 2024 | MA | Memorandum and Articles of Association | |
02 Feb 2024 | RESOLUTIONS |
Resolutions
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31 Jan 2024 | TM01 | Termination of appointment of David Ruckert as a director on 31 January 2024 | |
26 Jan 2024 | AP01 | Appointment of Mr Steven Geerlings as a director on 19 January 2024 | |
25 Jan 2024 | AP01 | Appointment of Mr Gavin James Emerson as a director on 19 January 2024 | |
24 Jan 2024 | AP01 | Appointment of Mr Peter Wainwright Fisher as a director on 19 January 2024 | |
12 Jan 2024 | TM01 | Termination of appointment of Shayne Gould as a director on 31 December 2023 | |
02 Jan 2024 | TM01 | Termination of appointment of Kevin Casserly as a director on 31 December 2023 | |
21 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
17 Aug 2023 | CS01 | Confirmation statement made on 8 August 2023 with updates | |
10 Mar 2023 | TM01 | Termination of appointment of Gregory Ralph Gustav Cooke as a director on 7 May 2021 | |
10 Mar 2023 | TM01 | Termination of appointment of Ian James Mclellan as a director on 28 July 2022 | |
13 Sep 2022 | TM01 | Termination of appointment of Robert Anthony Chaston as a director on 19 August 2022 | |
31 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
08 Aug 2022 | CS01 | Confirmation statement made on 8 August 2022 with updates | |
17 Aug 2021 | CS01 | Confirmation statement made on 8 August 2021 with updates | |
02 Jul 2021 | AA | Micro company accounts made up to 31 December 2020 | |
28 May 2021 | CH01 | Director's details changed for Mr Nader El Keilany on 27 May 2021 | |
28 May 2021 | CH01 | Director's details changed for Mr Ian James Mclellan on 27 May 2021 | |
28 May 2021 | CH01 | Director's details changed for Mr Shayne Gould on 27 May 2021 | |
28 May 2021 | CH01 | Director's details changed for Gregory Ralph Gustav Cooke on 27 May 2021 | |
28 May 2021 | CH01 | Director's details changed for Mr Kevin Casserly on 27 May 2021 |