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Dato Capital United Kingdom

Fish Administration Holdings LTD

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Reports

Full Company ReportFISH ADMINISTRATION HOLDINGS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 5, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 06243477
Record last updated Friday, April 27, 2018 6:05:02 AM UTC
Official Address 17 Rochester Row Vincent Square
There are 523 companies registered at this street
Locality Vincent Squarelondon
Region WestminsterLondon, England
Postal Code SW1P1QT
Sector Non-life insurance

Charts

Visits

FISH ADMINISTRATION HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62025-12025-301

Directors

Document Type Publication date Download link
Registry Mar 5, 2018 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Sep 12, 2013 Change of accounting reference date Change of accounting reference date
Financials Sep 5, 2013 Annual accounts Annual accounts
Registry Apr 26, 2013 Annual return Annual return
Registry Dec 20, 2012 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 20, 2012 Statement of capital Statement of capital
Registry Dec 20, 2012 Solvency statement Solvency statement
Registry Dec 20, 2012 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 7, 2012 Resignation of one Director Resignation of one Director
Registry Dec 7, 2012 Resignation of one Director 6243... Resignation of one Director 6243...
Registry Dec 6, 2012 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 24, 2012 Change of accounting reference date Change of accounting reference date
Registry Jun 22, 2012 Annual return Annual return
Registry Feb 22, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Feb 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2012 Change of accounting reference date Change of accounting reference date
Registry Feb 22, 2012 Change of registered office address Change of registered office address
Registry Feb 22, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Resignation of one Director 6243... Resignation of one Director 6243...
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 22, 2012 Appointment of a man as Director 6243... Appointment of a man as Director 6243...
Registry Feb 16, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 6243... Statement of satisfaction in full or in part of mortgage or charge 6243...
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 6243... Statement of satisfaction in full or in part of mortgage or charge 6243...
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Feb 16, 2012 Statement of satisfaction in full or in part of mortgage or charge 6243... Statement of satisfaction in full or in part of mortgage or charge 6243...
Registry Jan 27, 2012 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
Registry Jan 16, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 16, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Dec 28, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Financials Dec 19, 2011 Annual accounts Annual accounts
Registry Nov 16, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 11, 2011 Resignation of a woman Resignation of a woman
Registry Jun 29, 2011 Miscellaneous document Miscellaneous document
Registry Jun 6, 2011 Annual return Annual return
Registry Jun 6, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2011 Appointment of a man as Director 6243... Appointment of a man as Director 6243...
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Financials Feb 25, 2011 Annual accounts Annual accounts
Registry Jan 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 25, 2011 Appointment of a man as Director and Non Executive Director Appointment of a man as Director and Non Executive Director
Registry Jan 7, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 8, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 1, 2010 Notice of particulars of variation of rights attached to shares Notice of particulars of variation of rights attached to shares
Registry Jun 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Resignation of one Director 6243... Resignation of one Director 6243...
Registry Jun 23, 2010 Resignation of one Director Resignation of one Director
Registry Jun 23, 2010 Statement of companies objects Statement of companies objects
Registry Jun 23, 2010 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Jun 23, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 19, 2010 Particulars of a mortgage or charge 6243... Particulars of a mortgage or charge 6243...
Registry Jun 9, 2010 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jun 9, 2010 Resignation of one Director Resignation of one Director
Registry Jun 2, 2010 Change of particulars for corporate director Change of particulars for corporate director
Registry May 26, 2010 Annual return Annual return
Registry May 25, 2010 Change of particulars for director Change of particulars for director
Registry May 24, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 4, 2010 Change of location of company records to the single alternative inspection location 6243... Change of location of company records to the single alternative inspection location 6243...
Registry Mar 4, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Feb 15, 2010 Annual accounts Annual accounts
Registry Jun 2, 2009 Annual return Annual return
Financials Mar 6, 2009 Annual accounts Annual accounts
Registry Aug 14, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 14, 2008 Particulars of a mortgage or charge 6243... Particulars of a mortgage or charge 6243...
Registry Jun 27, 2008 Annual return Annual return
Registry Jun 20, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 18, 2008 Register of members Register of members
Registry Jun 18, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Mar 17, 2008 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 21, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 21, 2008 Appointment of a director Appointment of a director
Registry Feb 21, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Feb 21, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 18, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 15, 2007 Shares agreement Shares agreement
Registry Aug 15, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2007 Appointment of a director Appointment of a director
Registry Aug 14, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Aug 14, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 14, 2007 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Aug 14, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 7, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 7, 2007 Particulars of a mortgage or charge 6243... Particulars of a mortgage or charge 6243...
Registry Aug 1, 2007 Appointment of a person as Director Appointment of a person as Director

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