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Dato Capital United Kingdom

Fitzwilliam Research LTD

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Reports

Extended Company Report with Annual Accounts FITZWILLIAM RESEARCH 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 Jan 31, 2013)
  • shareholder details and share percentages
  • 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 03166739
Record last updated Wednesday, October 16, 2013 7:39:25 AM UTC
Official Address 55 Baker Street Marylebone High, Marylebone High Street
There are 6,045 companies registered at this street
Postal Code W1U7EU
Sector Activities of financial services holding companies

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Directors

Document Type Publication date Download link
Registry Oct 3, 2013 Change of name certificate Change of name certificate
Registry Oct 3, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 13, 2013 Annual return Annual return
Financials Jan 31, 2013 Annual accounts Annual accounts
Registry Jan 30, 2013 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Jan 30, 2013 Return of allotment of shares Return of allotment of shares
Registry Nov 28, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 21, 2012 Appointment of a man as Secretary 3166... Appointment of a man as Secretary 3166...
Registry Nov 16, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Oct 22, 2012 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Oct 16, 2012 Return of allotment of shares Return of allotment of shares
Registry May 8, 2012 Return of allotment of shares 3166... Return of allotment of shares 3166...
Registry Apr 11, 2012 Miscellaneous document Miscellaneous document
Registry Mar 5, 2012 Annual return Annual return
Registry Dec 28, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 28, 2011 Return of allotment of shares 3166... Return of allotment of shares 3166...
Financials Oct 19, 2011 Annual accounts Annual accounts
Registry Oct 19, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 14, 2011 Resignation of one Director Resignation of one Director
Registry Oct 14, 2011 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Oct 7, 2011 Resignation of one Director Resignation of one Director
Registry Oct 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 30, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 3, 2011 Memorandum of association Memorandum of association
Registry Jun 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jun 24, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry Apr 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 7, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 9, 2011 Annual return Annual return
Registry Feb 16, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 28, 2011 Resignation of one Director Resignation of one Director
Registry Jan 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2011 Resignation of a woman Resignation of a woman
Registry Jan 24, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 24, 2011 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 19, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Appointment of a man as Director 3166... Appointment of a man as Director 3166...
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Director 3166... Resignation of one Director 3166...
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Dec 7, 2010 Resignation of one Director 3166... Resignation of one Director 3166...
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Registry Nov 4, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Nov 4, 2010 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Financials Sep 30, 2010 Annual accounts Annual accounts
Registry Mar 8, 2010 Annual return Annual return
Registry Mar 8, 2010 Change of particulars for director Change of particulars for director
Registry Dec 15, 2009 Change of particulars for director 3166... Change of particulars for director 3166...
Registry Dec 15, 2009 Change of particulars for director Change of particulars for director
Registry Dec 8, 2009 Change of particulars for director 3166... Change of particulars for director 3166...
Registry Dec 8, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 8, 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 8, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Financials Nov 23, 2009 Annual accounts Annual accounts
Registry Mar 3, 2009 Annual return Annual return
Registry Jan 21, 2009 Resignation of a director Resignation of a director
Registry Dec 31, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Oct 28, 2008 Annual accounts Annual accounts
Registry Sep 23, 2008 Resignation of a director Resignation of a director
Registry Aug 28, 2008 Resignation of a secretary Resignation of a secretary
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 28, 2008 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 14, 2008 Resignation of a director Resignation of a director
Registry Jul 7, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2008 Resignation of 2 people: one Chartered Accountant and one Director (a man) Resignation of 2 people: one Chartered Accountant and one Director (a man)
Registry Jun 5, 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 Apr 2, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 5, 2008 Annual return Annual return
Registry Mar 5, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 1, 2007 Annual accounts Annual accounts
Registry Aug 22, 2007 Annual return Annual return
Registry Aug 22, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 18, 2007 Varying share rights and names Varying share rights and names
Registry May 11, 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 May 2, 2007 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 19, 2007 Annual return Annual return
Registry Mar 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 14, 2007 Resignation of a director Resignation of a director
Financials Dec 14, 2006 Annual accounts Annual accounts
Registry Nov 13, 2006 Resignation of a director Resignation of a director
Registry Oct 26, 2006 Resignation of one Financial Advisor and one Director (a man) Resignation of one Financial Advisor and one Director (a man)
Registry Sep 25, 2006 Appointment of a director Appointment of a director
Registry Sep 21, 2006 Appointment of a director 3166... Appointment of a director 3166...
Registry Sep 20, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Jul 4, 2006 Resignation of a director Resignation of a director
Registry Jul 4, 2006 Appointment of a director Appointment of a director
Registry Jun 30, 2006 Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man) Resignation of 2 people: one Chartered Accountant, one Company Director and one Director (a man)
Registry Jun 29, 2006 Resignation of a director Resignation of a director
Registry Jun 23, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 23, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 2, 2006 Annual return Annual return

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