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Dato Capital United Kingdom

Fitzmaurice Holdings LTD

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Reports

Extended Company Report with Annual Accounts FITZMAURICE HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 22, 2014)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

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

Details

Company type Private Limited Company
Company Number 01125926
Record last updated Sunday, May 12, 2024 8:09:06 AM UTC
Postal Code NR7 9AJ

Charts

Visits

FITZMAURICE HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2023 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Registry Dec 15, 2023 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Financials Jul 22, 2014 Annual accounts Annual accounts
Registry Apr 1, 2014 Annual return Annual return
Financials Sep 6, 2013 Annual accounts Annual accounts
Registry Mar 18, 2013 Annual return Annual return
Financials Aug 10, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Annual return Annual return
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Mar 17, 2011 Annual return Annual return
Financials Aug 25, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Feb 3, 2010 Return of purchase of own shares Return of purchase of own shares
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for director 1125... Change of particulars for director 1125...
Registry Oct 26, 2009 Change of particulars for director Change of particulars for director
Registry Oct 26, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Sep 29, 2009 Annual accounts Annual accounts
Registry Mar 17, 2009 Annual return Annual return
Financials Sep 25, 2008 Annual accounts Annual accounts
Registry May 8, 2008 Annual return Annual return
Registry May 8, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 15, 2007 Annual accounts Annual accounts
Registry Apr 18, 2007 Annual return Annual return
Financials Sep 18, 2006 Annual accounts Annual accounts
Registry Sep 13, 2006 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 5, 2006 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Apr 7, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 7, 2006 Annual return Annual return
Registry Dec 14, 2005 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Dec 8, 2005 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Financials Aug 23, 2005 Annual accounts Annual accounts
Registry May 6, 2005 Annual return Annual return
Financials Sep 1, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Annual return Annual return
Financials Aug 8, 2003 Annual accounts Annual accounts
Registry Apr 5, 2003 Annual return Annual return
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Apr 3, 2002 Annual return Annual return
Registry Mar 18, 2002 Change of accounting reference date Change of accounting reference date
Financials May 23, 2001 Annual accounts Annual accounts
Registry May 1, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 27, 2001 Annual return Annual return
Registry Mar 15, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 6, 2001 125 £1 125 £1
Financials May 5, 2000 Annual accounts Annual accounts
Registry Mar 23, 2000 Annual return Annual return
Registry Feb 7, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Apr 21, 1999 Annual return Annual return
Financials Apr 14, 1999 Annual accounts Annual accounts
Registry Apr 1, 1998 Annual return Annual return
Financials Feb 5, 1998 Annual accounts Annual accounts
Registry Dec 19, 1997 P.o.s 2834 £1 P.o.s 2834 £1
Registry Sep 19, 1997 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 16, 1997 Annual return Annual return
Registry Mar 21, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Mar 21, 1997 125 £1 125 £1
Financials Feb 25, 1997 Annual accounts Annual accounts
Registry Sep 4, 1996 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Aug 28, 1996 125 £1 125 £1
Registry Mar 27, 1996 Annual return Annual return
Financials Mar 18, 1996 Annual accounts Annual accounts
Financials Apr 3, 1995 Annual accounts 1125... Annual accounts 1125...
Registry Mar 20, 1995 Annual return Annual return
Financials May 5, 1994 Annual accounts Annual accounts
Registry Apr 8, 1994 Director's particulars changed Director's particulars changed
Registry Apr 8, 1994 Annual return Annual return
Financials Mar 19, 1993 Annual accounts Annual accounts
Registry Mar 18, 1993 Annual return Annual return
Financials Apr 5, 1992 Annual accounts Annual accounts
Registry Mar 26, 1992 Annual return Annual return
Registry Jun 17, 1991 Annual return 1125... Annual return 1125...
Financials Apr 17, 1991 Annual accounts Annual accounts
Registry Mar 15, 1991 Three appointments: 3 men Three appointments: 3 men
Registry Aug 24, 1990 Annual return Annual return
Registry Aug 13, 1990 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Mar 26, 1990 Annual accounts Annual accounts
Registry Mar 15, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 27, 1989 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Sep 27, 1989 125 £1 125 £1
Registry Sep 22, 1989 Director resigned, new director appointed Director resigned, new director appointed
Financials Apr 14, 1989 Annual accounts Annual accounts
Registry Apr 14, 1989 Annual return Annual return
Registry Jun 8, 1988 Annual return 1125... Annual return 1125...
Financials Jun 8, 1988 Annual accounts Annual accounts
Registry Mar 2, 1987 Annual return Annual return
Financials Mar 2, 1987 Annual accounts Annual accounts
Registry Jan 27, 1987 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Dec 13, 1986 Director resigned, new director appointed Director resigned, new director appointed
Financials May 23, 1986 Annual accounts Annual accounts
Registry May 23, 1986 Annual return Annual return
Registry May 14, 1986 Memorandum of association Memorandum of association
Registry Aug 1, 1973 Miscellaneous document Miscellaneous document

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