FITZALAN ASSET MANAGEMENT LIMITED

Company number 05397367

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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 May 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
15 Jan 2018 TM01 Termination of appointment of Brian Thomas Wadlow as a director on 1 January 2018
21 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 AP01 Appointment of Mr Brian Thomas Wadlow as a director on 17 November 2017
21 Nov 2017 TM01 Termination of appointment of Arthur Keith Barber as a director on 17 November 2017
18 Oct 2017 PSC08 Notification of a person with significant control statement
18 Oct 2017 PSC07 Cessation of Andrei Kapshai as a person with significant control on 5 October 2017
02 Mar 2017 AD01 Registered office address changed from 122-126 Tooley Street London SE1 2TU to 102 Langdale House 11 Marshalsea Road London SE1 1EN on 2 March 2017
02 Mar 2017 CS01 Confirmation statement made on 19 February 2017 with updates
31 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
28 May 2016 DISS40 Compulsory strike-off action has been discontinued
27 May 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
24 May 2016 GAZ1 First Gazette notice for compulsory strike-off
29 Jan 2016 AA Total exemption small company accounts made up to 31 March 2015
16 Apr 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 2
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
08 Apr 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 2
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
19 Feb 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
20 Mar 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
24 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010