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Dato Capital United Kingdom

Fortnum & Mason PLC

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 16, 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

Financials

Details

Company type Public Limited Company
Company Number 00084909
Record last updated Sunday, January 28, 2024 8:45:26 AM UTC
Postal Code W1A 1ER

Charts

Visits

FORTNUM & MASON PUBLIC LIMITED COMPANY (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 16, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2023 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Jan 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 17, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Jul 13, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 6, 2014 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jul 15, 2013 Resignation of one Director Resignation of one Director
Registry Jul 12, 2013 Annual return Annual return
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Feb 1, 2013 Resignation of one Director Resignation of one Director
Financials Jan 16, 2013 Annual accounts Annual accounts
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 6, 2012 Appointment of a man as Director and Chief Executive Appointment of a man as Director and Chief Executive
Registry May 31, 2012 Annual return Annual return
Registry Apr 28, 2012 Resignation of one Director Resignation of one Director
Financials Jan 10, 2012 Annual accounts Annual accounts
Registry Dec 2, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Director 849... Resignation of one Director 849...
Registry Jun 10, 2011 Annual return Annual return
Financials Dec 13, 2010 Annual accounts Annual accounts
Registry Oct 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 12, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Annual return Annual return
Financials Dec 14, 2009 Annual accounts Annual accounts
Registry Oct 16, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 849... Change of particulars for director 849...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 849... Change of particulars for director 849...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 7, 2009 Change of particulars for director 849... Change of particulars for director 849...
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Jun 25, 2009 Annual return Annual return
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars 849... Notice of change of directors or secretaries or in their particulars 849...
Registry Jun 25, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 16, 2009 Annual accounts Annual accounts
Registry Aug 26, 2008 Annual return Annual return
Registry Jul 16, 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
Financials Feb 15, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Appointment of a director Appointment of a director
Registry Jan 25, 2008 Appointment of a director 849... Appointment of a director 849...
Registry Jan 22, 2008 Appointment of a secretary Appointment of a secretary
Registry Jan 22, 2008 Resignation of a secretary Resignation of a secretary
Registry Jan 2, 2008 Annual return Annual return
Registry Jul 24, 2007 Resignation of a director Resignation of a director
Financials Feb 19, 2007 Annual accounts Annual accounts
Registry Dec 12, 2006 Appointment of a secretary Appointment of a secretary
Registry Dec 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 22, 2006 Annual return Annual return
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 22, 2005 Notice of change of directors or secretaries or in their particulars 849... Notice of change of directors or secretaries or in their particulars 849...
Registry Jul 1, 2005 Appointment of a director Appointment of a director
Registry Jul 1, 2005 Annual return Annual return
Financials Jan 25, 2005 Annual accounts Annual accounts
Registry Jun 8, 2004 Annual return Annual return
Registry Jun 8, 2004 Director's particulars changed Director's particulars changed
Registry Jun 8, 2004 Resignation of a director Resignation of a director
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Financials Feb 10, 2004 Annual accounts Annual accounts
Registry Jul 26, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 27, 2003 Annual return Annual return
Financials Feb 7, 2003 Annual accounts Annual accounts
Registry Jun 24, 2002 Annual return Annual return
Registry Jan 28, 2002 Memorandum of association Memorandum of association
Registry Jan 18, 2002 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 Jan 18, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves 849... Return of allotment of shares issued for cash or by way of capitalisation of reserves 849...
Registry Jan 17, 2002 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry Jan 17, 2002 Return of allotments of shares issued for other than cash - original document 849... Return of allotments of shares issued for other than cash - original document 849...
Registry Dec 21, 2001 Certificate of registration of order of court and minute on reduction of share capital Certificate of registration of order of court and minute on reduction of share capital
Registry Dec 19, 2001 Order of court Order of court
Registry Dec 7, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 19, 2001 Annual accounts Annual accounts
Registry Jun 20, 2001 Annual return Annual return
Registry Mar 28, 2001 Resignation of a director Resignation of a director
Registry Mar 28, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 12, 2000 Annual accounts Annual accounts
Registry Jun 30, 2000 Annual return Annual return
Registry Jun 20, 2000 Resignation of a secretary Resignation of a secretary
Registry Jun 20, 2000 Appointment of a secretary Appointment of a secretary
Registry May 8, 2000 Resignation of a director Resignation of a director
Registry Mar 14, 2000 Appointment of a secretary Appointment of a secretary
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Mar 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 14, 2000 Appointment of a director Appointment of a director
Financials Dec 9, 1999 Annual accounts Annual accounts
Registry Dec 8, 1999 Appointment of a director Appointment of a director
Registry Nov 26, 1999 Appointment of a woman Appointment of a woman
Registry Oct 22, 1999 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Jun 25, 1999 Annual return Annual return
Registry Oct 20, 1998 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Oct 20, 1998 Disapplication of pre-emption rights Disapplication of pre-emption rights
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Jul 30, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 23, 1998 Annual return Annual return
Registry Nov 14, 1997 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars

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