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Dato Capital United Kingdom

Fisher Maybridge Holdings LTD

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 4, 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

Details

Company type Private Limited Company, Active
Company Number 04572230
Record last updated Sunday, April 21, 2024 3:30:17 PM UTC
Official Address Solaar House 19 Mercers Row Abbey
There are 154 companies registered at this street
Locality Abbey
Region Cambridgeshire, England
Postal Code CB58BZ
Sector Activities of head offices

Charts

Visits

FISHER MAYBRIDGE HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-72024-92024-102025-12025-22025-4012

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 12, 2018 Appointment of a man as Vice President, Tax And Treasury and Director Appointment of a man as Vice President, Tax And Treasury and Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 16, 2015 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Sep 10, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 11, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Appointment of a woman Appointment of a woman
Registry Feb 7, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 24, 2012 Annual return Annual return
Financials Sep 3, 2012 Annual accounts Annual accounts
Registry Apr 18, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Resignation of one Director Resignation of one Director
Registry Apr 18, 2012 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Apr 18, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Oct 26, 2011 Annual return Annual return
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Jun 24, 2011 Change of particulars for director Change of particulars for director
Registry Jun 21, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Dec 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 1, 2010 Appointment of a woman Appointment of a woman
Registry Oct 25, 2010 Annual return Annual return
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry Dec 21, 2009 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 Dec 21, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Nov 26, 2009 Annual return Annual return
Registry Nov 18, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 1, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 31, 2009 Resignation of one Secretary Resignation of one Secretary
Financials Oct 17, 2009 Annual accounts Annual accounts
Registry Dec 29, 2008 Memorandum of association Memorandum of association
Registry Dec 16, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Nov 1, 2008 Annual accounts Annual accounts
Registry Oct 27, 2008 Annual return Annual return
Registry Oct 7, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 12, 2007 Auditor's letter of resignation Auditor's letter of resignation
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Oct 17, 2007 Resignation of a director Resignation of a director
Registry Oct 12, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2007 Resignation of a woman Resignation of a woman
Registry Aug 7, 2007 Appointment of a director Appointment of a director
Registry Jul 25, 2007 Appointment of a man as Tax Manager and Director Appointment of a man as Tax Manager and Director
Financials Jul 24, 2007 Annual accounts Annual accounts
Financials Jul 24, 2007 Annual accounts 4572... Annual accounts 4572...
Registry Jul 5, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Register of members Register of members
Registry Jul 4, 2007 Appointment of a secretary Appointment of a secretary
Registry Jul 4, 2007 Resignation of a secretary Resignation of a secretary
Financials May 30, 2007 Annual accounts Annual accounts
Registry Feb 8, 2007 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 8, 2007 Resignation of one Secretary Resignation of one Secretary
Registry Feb 1, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2006 Resignation of a director Resignation of a director
Registry Dec 12, 2006 Appointment of a director Appointment of a director
Registry Dec 8, 2006 Resignation of a director Resignation of a director
Registry Dec 7, 2006 Appointment of a director Appointment of a director
Registry Nov 27, 2006 Annual return Annual return
Registry Nov 9, 2006 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Oct 23, 2006 Appointment of a director Appointment of a director
Registry Oct 23, 2006 Appointment of a director 4572... Appointment of a director 4572...
Registry Oct 18, 2006 Resignation of a director Resignation of a director
Registry Aug 18, 2006 Resignation of one Businessman/Lawyer and one Director (a man) Resignation of one Businessman/Lawyer and one Director (a man)
Registry Jan 30, 2006 Resignation of a director Resignation of a director
Registry Dec 9, 2005 Resignation of one Lawyer/Businessman and one Director (a man) Resignation of one Lawyer/Businessman and one Director (a man)
Registry Nov 17, 2005 Annual return Annual return
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Appointment of a director Appointment of a director
Registry May 11, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 11, 2005 Appointment of a man as Lawyer/Businessman and Director Appointment of a man as Lawyer/Businessman and Director
Registry Nov 12, 2004 Annual return Annual return
Registry Apr 7, 2004 Elective resolution Elective resolution
Registry Dec 18, 2003 Memorandum of association Memorandum of association
Registry Nov 27, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 27, 2003 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 Nov 27, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 27, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 5, 2003 Annual return Annual return
Registry Aug 26, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 19, 2003 Register of members Register of members
Registry Dec 11, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 6, 2002 Appointment of a director Appointment of a director
Registry Dec 6, 2002 Appointment of a director 4572... Appointment of a director 4572...
Registry Dec 6, 2002 Change of accounting reference date Change of accounting reference date
Registry Dec 6, 2002 Appointment of a secretary Appointment of a secretary
Registry Dec 3, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 3, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 2, 2002 Change of name certificate Change of name certificate
Registry Nov 27, 2002 Three appointments: 2 men and a person Three appointments: 2 men and a person
Registry Nov 26, 2002 Resignation of a secretary Resignation of a secretary

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