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Fitch Live Ltd

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Full Company Report  FITCH LIVE LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 3, 1996)
  • 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

ULTIMATE EVENTS LIMITED
PCI LIVEDESIGN LIMITED
PCI FITCH LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03053382
Record last updated Tuesday, June 6, 2017 6:10:59 PM UTC
Official Address 27 Farm Street London England W1j5rj West End
There are 836 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J5RJ
Sector Other service activities n.e.c.

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FITCH LIVE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2017-62022-72024-1201

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FITCH LIVE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2024-701
Document TypeDoc. Type Publication datePub. date Download link
Registry May 25, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry May 25, 2017 Statement of satisfaction of a charge / full / charge no 1 2599510... Statement of satisfaction of a charge / full / charge no 1 2599510...
Registry May 5, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Feb 21, 2017 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Oct 12, 2016 Annual accounts Annual accounts
Registry May 31, 2016 Annual return Annual return
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 Dec 11, 2015 Statement of capital Statement of capital
Registry Dec 11, 2015 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 11, 2015 Solvency statement Solvency statement
Registry Dec 11, 2015 Resolution Resolution
Financials Oct 13, 2015 Annual accounts Annual accounts
Registry May 27, 2015 Annual return Annual return
Financials Sep 9, 2014 Annual accounts Annual accounts
Registry Jun 5, 2014 Annual return Annual return
Registry Jun 5, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Nov 27, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Resignation of one Director Resignation of one Director
Registry Nov 27, 2013 Resignation of one Director 2591704... Resignation of one Director 2591704...
Registry Nov 27, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Nov 27, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Aug 29, 2013 Resignation of one Group Treasurer and one Director (a man) Resignation of one Group Treasurer and one Director (a man)
Financials Jul 8, 2013 Annual accounts Annual accounts
Registry May 29, 2013 Annual return Annual return
Registry Jul 27, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 27, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2012 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jul 2, 2012 Annual accounts Annual accounts
Registry May 31, 2012 Annual return Annual return
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry May 17, 2011 Annual return Annual return
Registry Jan 13, 2011 Change of registered office address Change of registered office address
Financials Nov 1, 2010 Annual accounts Annual accounts
Registry Aug 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Aug 12, 2010 Resignation of one Director Resignation of one Director
Registry Aug 11, 2010 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Aug 11, 2010 Resignation of one Director Resignation of one Director
Registry Jul 20, 2010 Annual return Annual return
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Jun 1, 2010 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry May 21, 2009 Annual return Annual return
Financials Oct 31, 2008 Annual accounts Annual accounts
Registry Oct 22, 2008 Appointment of a man as Group Treasurer and Director Appointment of a man as Group Treasurer and Director
Registry Oct 22, 2008 Appointment of a person Appointment of a person
Registry Oct 20, 2008 Resignation of a person Resignation of a person
Registry Oct 20, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 3, 2008 Annual return Annual return
Registry Jan 16, 2008 Appointment of a person Appointment of a person
Registry Jan 16, 2008 Resignation of a person Resignation of a person
Registry Nov 30, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Nov 30, 2007 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Oct 31, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 8, 2007 Annual return Annual return
Registry Aug 8, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars 1801468... Notice of change of directors or secretaries or in their particulars 1801468...
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 7, 2007 Notice of change of directors or secretaries or in their particulars 1801466... Notice of change of directors or secretaries or in their particulars 1801466...
Registry Jul 24, 2007 Memorandum of association Memorandum of association
Registry Jul 5, 2007 Company name change Company name change
Registry Jul 5, 2007 Change of name certificate Change of name certificate
Financials Jun 11, 2007 Annual accounts Annual accounts
Registry May 24, 2006 Annual return Annual return
Financials May 19, 2006 Annual accounts Annual accounts
Registry Apr 6, 2006 Resignation of a person Resignation of a person
Registry Mar 30, 2006 Appointment of a person Appointment of a person
Registry Mar 10, 2006 Resignation of one Group Account Director and one Director (a man) Resignation of one Group Account Director and one Director (a man)
Registry Mar 1, 2006 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jan 26, 2006 Resignation of a person Resignation of a person
Registry Jan 12, 2006 Appointment of a person Appointment of a person
Registry Dec 20, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 15, 2005 Appointment of a man as Director and Group Account Director Appointment of a man as Director and Group Account Director
Registry Dec 9, 2005 Resignation of a person Resignation of a person
Registry Dec 9, 2005 Appointment of a person Appointment of a person
Registry Sep 19, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 19, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 14, 2005 Annual return Annual return
Financials Jun 8, 2005 Annual accounts Annual accounts
Registry May 3, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 27, 2005 Company name change Company name change
Registry Apr 27, 2005 Change of name certificate Change of name certificate
Registry Apr 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2005 Resignation of a person Resignation of a person
Registry Jan 17, 2005 Resignation of a person 1801345... Resignation of a person 1801345...
Registry Jan 17, 2005 Resignation of a director Resignation of a director
Registry Dec 31, 2004 Resignation of 3 people: a woman and 2 men Resignation of 3 people: a woman and 2 men
Registry Nov 11, 2004 Resignation of a person Resignation of a person
Registry Nov 11, 2004 Resignation of a person 1945735... Resignation of a person 1945735...
Registry Nov 11, 2004 Resignation of a director Resignation of a director
Registry Nov 3, 2004 Resignation of 2 people: one Event Producer and one Director (a man) Resignation of 2 people: one Event Producer and one Director (a man)
Financials Aug 23, 2004 Annual accounts Annual accounts
Financials Jul 22, 2004 Annual accounts 1802014... Annual accounts 1802014...
Registry May 7, 2004 Annual return Annual return
Registry Apr 27, 2004 Resignation of a person Resignation of a person
Registry Dec 10, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 12, 2003 Appointment of a person Appointment of a person
Registry Nov 6, 2003 Resignation of a person Resignation of a person
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