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HW FISHER CORPORATE LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 03858534
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- HAZARD, Carolyn Jane
- MILLER, Gary Andrew
- Company secretaries
- FISHER SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-10-08
- Age Of Company 1999-10-08 24 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- H. W. Fisher Nominees Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FISHER CORPORATE LIMITED
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Annual Return
- Due Date: 2022-10-22
- Last Date: 2021-10-08
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HW FISHER CORPORATE LIMITED Company Description
- HW FISHER CORPORATE LIMITED is a ltd registered in United Kingdom with the Company reg no 03858534. Its current trading status is "live". It was registered 1999-10-08. It was previously called FISHER CORPORATE LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Acre House .
Get HW FISHER CORPORATE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hw Fisher Corporate Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 1999-10-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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withdrawal-of-a-person-with-significant-control-statement (2021-12-14) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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capital-cancellation-shares (2021-05-13) - SH06
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cessation-of-a-person-with-significant-control (2021-06-10) - PSC07
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notification-of-a-person-with-significant-control-statement (2021-06-10) - PSC08
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capital-return-purchase-own-shares (2021-06-21) - SH03
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confirmation-statement-with-updates (2021-10-12) - CS01
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termination-director-company-with-name-termination-date (2021-12-02) - TM01
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resolution (2021-03-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-01-14) - AA
keyboard_arrow_right 2020
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capital-cancellation-shares (2020-01-15) - SH06
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capital-return-purchase-own-shares (2020-01-14) - SH03
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resolution (2020-01-15) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-07-16) - SH03
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capital-cancellation-shares (2020-03-26) - SH06
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change-person-director-company-with-change-date (2020-06-19) - CH01
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resolution (2020-07-28) - RESOLUTIONS
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change-to-a-person-with-significant-control (2020-09-28) - PSC05
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confirmation-statement-with-updates (2020-10-12) - CS01
keyboard_arrow_right 2019
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reregistration-public-to-private-company (2019-04-24) - RR02
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certificate-re-registration-public-limited-company-to-private (2019-04-24) - CERT10
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resolution (2019-04-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-cancellation-shares (2019-05-21) - SH06
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re-registration-memorandum-articles (2019-04-24) - MAR
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accounts-with-accounts-type-full (2019-08-27) - AA
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confirmation-statement-with-updates (2019-10-14) - CS01
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change-to-a-person-with-significant-control (2019-10-18) - PSC05
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termination-director-company-with-name-termination-date (2019-12-12) - TM01
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resolution (2019-07-22) - RESOLUTIONS
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-17) - CS01
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accounts-with-accounts-type-full (2018-08-28) - AA
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capital-allotment-shares (2018-04-25) - SH01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-09-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-09) - AA
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capital-allotment-shares (2016-09-02) - SH01
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resolution (2016-09-13) - RESOLUTIONS
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capital-allotment-shares (2016-10-04) - SH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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appoint-person-director-company-with-name-date (2016-04-06) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-01) - AA
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termination-director-company-with-name-termination-date (2015-06-19) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-09) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-08) - AR01
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accounts-with-accounts-type-full (2014-09-02) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-24) - AR01
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accounts-with-accounts-type-full (2013-08-28) - AA
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change-person-director-company-with-change-date (2013-05-30) - CH01
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change-person-director-company-with-change-date (2013-03-14) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-24) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-05-11) - CH01
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accounts-with-accounts-type-full (2011-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-28) - AR01
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change-person-director-company-with-change-date (2010-09-02) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
keyboard_arrow_right 2008
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legacy (2008-07-29) - 288c
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legacy (2008-11-24) - 363a
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accounts-with-accounts-type-full (2008-12-01) - AA
keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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accounts-with-accounts-type-full (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-06-07) - 288a
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legacy (2006-10-30) - 363a
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legacy (2006-06-21) - 288b
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legacy (2006-06-07) - 288b
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legacy (2006-04-10) - 288b
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accounts-with-accounts-type-full (2006-12-05) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-07) - AA
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legacy (2005-11-18) - 363a
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legacy (2005-08-03) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-12-01) - AA
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legacy (2004-10-27) - 363a
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legacy (2004-07-27) - 288c
keyboard_arrow_right 2003
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legacy (2003-03-19) - 288a
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legacy (2003-03-19) - 288b
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legacy (2003-10-22) - 363a
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accounts-with-accounts-type-full (2003-12-03) - AA
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legacy (2003-10-02) - 288c
keyboard_arrow_right 2002
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legacy (2002-11-13) - 363a
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legacy (2002-10-23) - 288c
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accounts-with-accounts-type-full (2002-09-25) - AA
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legacy (2002-02-26) - 288c
keyboard_arrow_right 2001
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legacy (2001-05-10) - 288a
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legacy (2001-04-03) - 288a
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accounts-with-accounts-type-full (2001-12-04) - AA
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resolution (2001-12-04) - RESOLUTIONS
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memorandum-articles (2001-12-06) - MEM/ARTS
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legacy (2001-12-04) - 363a
keyboard_arrow_right 2000
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legacy (2000-01-06) - 225
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legacy (2000-01-11) - 288b
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legacy (2000-01-11) - 288a
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legacy (2000-01-26) - 88(2)R
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legacy (2000-01-26) - 288a
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application-to-commence-business (2000-02-02) - 117
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certificate-authorisation-to-commence-business-borrow (2000-02-02) - CERT8
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legacy (2000-10-03) - 288c
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legacy (2000-10-24) - 363a
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accounts-with-accounts-type-full (2000-11-29) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-10-08) - NEWINC