FISHER SECRETARIES LIMITED
Company is dissolved
General Information
NAME
FISHER SECRETARIES LIMITED
COMPANY NUMBER
00254034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/02/1931
(93 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/06/2023
ACCOUNTS MADE UP TO
30/04/2022
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PREVIOUS NAMES
07/02/1931
16/06/2004
LAWSON (LONDON) LIMITED
LONDON
NW1 3ER
Telephone: 02073887000
TPS: Yes
Acre House
11-15 William Road
London
NW1 3ER
Telephone: 73887000
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 01/11/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 01/11/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
Credit Risk Overview
Want to learn more about FISHER SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISHER SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHER SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1962 |
Resigned | Director&Secretary |
Current: 23 Past: 214 |
View Report |
|
Born in Nov 1923 |
Resigned | Director |
Current: 1 Past: 40 |
View Report |
|
Born in Jun 1964 |
Resigned | Director&Secretary |
Current: 2 Past: 223 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 136 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 01/11/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 01/11/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 17/10/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 17/10/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 17/10/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 17/10/2024 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 20/06/2024 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 20/06/2024 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 20/06/2024 | New Board Member Russell Nathan (906395482) Appointed |
| 20/06/2024 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 21/06/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Accounts filed |
| 29/06/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 24/06/2020 | New Confirmation Statement filed |
| 13/03/2020 | Rita Soni (902881714) has left the board |
| 13/03/2020 | Julian Simon Challis (903802321) has left the board |
| 16/11/2019 | New Accounts filed |
| 21/08/2019 | Gary Andrew Miller (926144954) has left the board |
| 21/08/2019 | New Board Member Gary Andrew Miller (924621540) Appointed |
| 16/08/2019 | New Board Member Gary Andrew Miller (926144954) Appointed |
| 15/08/2019 | New Board Member Rafael Aryeh Saville (911873859) Appointed |
| 15/08/2019 | New Board Member Andrew Gavin Rich (909578968) Appointed |
| 15/08/2019 | New Board Member Russell Nathan (906395482) Appointed |
| 15/08/2019 | New Board Member David Stewart Selwyn (904342557) Appointed |
| 26/07/2019 | New Confirmation Statement filed |
| 26/10/2018 | Paul Aaron Cohen Beber (903691640) has left the board |
| 17/10/2018 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 02/07/2017 | New Confirmation Statement filed |
| 10/10/2016 | New Accounts filed |
| 19/06/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/08/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 10/08/2013 | New Confirmation Statement filed |
| 13/11/2012 | New Accounts filed |
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