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HW FISHER BUSINESS SOLUTIONS LIMITED - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
Company Information
- Company registration number
- 04468609
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Acre House
- 11-15 William Road
- London
- NW1 3ER Acre House, 11-15 William Road, London, NW1 3ER UK
Management
- Managing Directors
- CHOUDHURY, Darshna
- COURTS, Joel Anthony
- FABIAN, Ross Marc
- HAZARD, Carolyn Jane
- JANES, Mandy Elaine
- MICHAELS, Simon Harvey
- MILLER, Gary Andrew
- MORRISON, Jamie Stuart
- MOTT-COWAN, Simon Maurice
- NATHAN, Russell
- RICH, Andrew Gavin
- SAVILLE, Rafael Aryeh
- SIOW HON TING, Gilles Khin Fah
- SUBRAMANIAM, Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-25
- Age Of Company 2002-06-25 21 years
- SIC/NACE
- 69201
Ownership
- Beneficial Owners
- Andrew Gavin Rich
- David Selwyn
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- HW FISHER & COMPANY LIMITED
- Legal Entity Identifier (LEI)
- 213800ZXVNNSCMDK8N68
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
✓
- Last Return Made Up To:
- 2013-06-25
- Annual Return
- Due Date: 2022-09-29
- Last Date: 2021-09-15
✓
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HW FISHER BUSINESS SOLUTIONS LIMITED Company Description
- HW FISHER BUSINESS SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 04468609. Its current trading status is "live". It was registered 2002-06-25. It was previously called HW FISHER & COMPANY LIMITED. It has declared SIC or NACE codes as "69201". It has 14 directors The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2013-06-25.It can be contacted at Acre House .
Get HW FISHER BUSINESS SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hw Fisher Business Solutions Limited - Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
- 2002-06-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/04468609#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04468609#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04468609#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-06-08) - TM01
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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resolution (2021-03-11) - RESOLUTIONS
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capital-cancellation-shares (2021-03-11) - SH06
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termination-director-company (2021-06-05) - TM01
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change-person-director-company-with-change-date (2021-06-04) - CH01
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termination-director-company-with-name-termination-date (2021-06-03) - TM01
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resolution (2021-05-24) - RESOLUTIONS
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change-of-name-notice (2021-05-24) - CONNOT
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capital-return-purchase-own-shares (2021-05-05) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01
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confirmation-statement-with-updates (2021-09-15) - CS01
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capital-allotment-shares (2020-03-10) - SH01
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capital-return-purchase-own-shares (2020-01-14) - SH03
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capital-cancellation-shares (2020-01-15) - SH06
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resolution (2020-01-15) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-03-10) - TM01
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resolution (2020-03-03) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2020-03-10) - TM02
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change-person-director-company-with-change-date (2020-06-24) - CH01
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appoint-person-director-company-with-name-date (2020-01-24) - AP01
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notification-of-a-person-with-significant-control-statement (2020-06-23) - PSC08
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capital-allotment-shares (2020-03-12) - SH01
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cessation-of-a-person-with-significant-control (2020-06-22) - PSC07
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termination-director-company-with-name-termination-date (2020-07-31) - TM01
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confirmation-statement-with-updates (2020-10-12) - CS01
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termination-director-company-with-name-termination-date (2020-11-02) - TM01
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resolution (2020-07-27) - RESOLUTIONS
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capital-return-purchase-own-shares (2020-07-16) - SH03
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capital-allotment-shares (2020-03-13) - SH01
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termination-director-company-with-name-termination-date (2019-05-02) - TM01
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termination-director-company-with-name-termination-date (2019-05-01) - TM01
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termination-director-company-with-name-termination-date (2019-04-03) - TM01
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capital-return-purchase-own-shares (2019-05-21) - SH03
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capital-cancellation-shares (2019-05-21) - SH06
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accounts-with-accounts-type-total-exemption-full (2019-10-28) - AA
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termination-director-company-with-name-termination-date (2019-05-29) - TM01
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cessation-of-a-person-with-significant-control (2019-07-23) - PSC07
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notification-of-a-person-with-significant-control (2019-07-23) - PSC01
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confirmation-statement-with-updates (2019-07-23) - CS01
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change-of-name-notice (2019-07-23) - CONNOT
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resolution (2019-07-23) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-08-09) - AP01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-25) - TM01
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accounts-with-accounts-type-total-exemption-full (2018-02-08) - AA
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accounts-with-accounts-type-total-exemption-full (2018-11-20) - AA
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confirmation-statement-with-updates (2018-06-18) - CS01
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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capital-allotment-shares (2018-04-26) - SH01
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keyboard_arrow_right 2017
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capital-alter-shares-subdivision (2017-01-25) - SH02
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resolution (2017-01-25) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2017-01-24) - AA
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capital-allotment-shares (2017-02-07) - SH01
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capital-allotment-shares (2017-01-10) - SH01
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appoint-person-director-company-with-name-date (2017-01-23) - AP01
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appoint-person-director-company-with-name-date (2017-05-09) - AP01
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appoint-person-director-company-with-name-date (2017-05-31) - AP01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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confirmation-statement-with-updates (2017-06-28) - CS01
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change-person-director-company-with-change-date (2016-11-29) - CH01
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change-person-director-company-with-change-date (2016-09-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-16) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-11-15) - AA
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keyboard_arrow_right 2014
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-full (2013-01-29) - AA
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appoint-person-director-company-with-name (2013-02-18) - AP01
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change-person-director-company-with-change-date (2013-03-14) - CH01
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change-person-director-company-with-change-date (2013-08-06) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-29) - AR01
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change-person-director-company-with-change-date (2011-05-11) - CH01
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change-person-director-company-with-change-date (2011-02-14) - CH01
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change-person-director-company-with-change-date (2011-02-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2011-01-31) - AA
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accounts-with-accounts-type-total-exemption-full (2011-12-02) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-01-28) - AA
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change-person-director-company-with-change-date (2010-05-04) - CH01
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auditors-resignation-company (2010-09-08) - AUD
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change-person-director-company-with-change-date (2010-09-02) - CH01
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change-person-secretary-company-with-change-date (2010-10-11) - CH03
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change-person-director-company-with-change-date (2010-10-11) - CH01
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change-person-director-company-with-change-date (2009-12-16) - CH01
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legacy (2009-08-13) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-02-25) - AA
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legacy (2008-07-29) - 288c
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legacy (2008-08-22) - 288a
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legacy (2008-08-22) - 288b
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legacy (2008-08-26) - 288a
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legacy (2008-09-04) - 288c
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legacy (2008-10-08) - 363a
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resolution (2008-10-13) - RESOLUTIONS
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legacy (2007-07-30) - 288c
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legacy (2007-07-13) - 363a
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legacy (2007-07-09) - 288a
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legacy (2007-05-31) - 288c
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accounts-with-accounts-type-total-exemption-full (2006-02-28) - AA
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legacy (2003-10-22) - 363a
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legacy (2003-10-21) - 288a
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legacy (2003-10-02) - 288c
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legacy (2003-03-20) - 225
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legacy (2002-10-28) - 288a
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legacy (2002-10-27) - 288a
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legacy (2002-09-06) - 288b
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legacy (2002-08-30) - 395
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legacy (2002-08-28) - 288a
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certificate-change-of-name-company (2002-08-22) - CERTNM
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legacy (2002-08-07) - 288a
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incorporation-company (2002-06-25) - NEWINC
