FITCH TRAINING LTD

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FITCH TRAINING LTD

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Key Data

Status

Dissolved

Company No.

02092547

Incorporation date

22/01/1987

Size

Full

Contacts

Registered address

Registered address

30 North Colonnade, London E14 5GNCopy
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Latest events (Record since 22/01/1987)
dot icon30/03/2015
Final Gazette dissolved via voluntary strike-off
dot icon15/12/2014
First Gazette notice for voluntary strike-off
dot icon02/12/2014
Application to strike the company off the register
dot icon17/11/2014
Termination of appointment of Andrew Jackson as a director on 2014-11-18
dot icon17/11/2014
Termination of appointment of Susan Jane Launi as a director on 2014-11-18
dot icon23/10/2014
Annual return made up to 2014-09-26 with full list of shareholders
dot icon22/10/2014
Termination of appointment of Paul Andrew Shaw as a director on 2014-09-30
dot icon01/10/2014
Termination of appointment of Paul Andrew Shaw as a director on 2014-09-30
dot icon21/09/2014
Full accounts made up to 2013-12-31
dot icon27/10/2013
Termination of appointment of Sara Anne Biro as a secretary on 2013-10-25
dot icon01/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon10/09/2013
Full accounts made up to 2012-12-31
dot icon23/04/2013
Appointment of Mr James Richard Hussey as a director on 2013-04-24
dot icon23/04/2013
Termination of appointment of Paul Graham Taylor as a director on 2013-04-23
dot icon22/04/2013
Appointment of Mr Paul Andrew Shaw as a director on 2013-04-23
dot icon22/04/2013
Appointment of Mr Andrew Jackson as a director on 2013-04-23
dot icon22/04/2013
Appointment of Ms Susan Jane Launi as a director on 2013-04-23
dot icon17/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon28/06/2012
Full accounts made up to 2011-09-30
dot icon13/03/2012
Current accounting period extended from 2012-09-30 to 2012-12-31
dot icon01/02/2012
Termination of appointment of Fran Feldman Haines as a director on 2012-01-16
dot icon30/01/2012
Director's details changed for Paul Graham Taylor on 2012-01-30
dot icon29/01/2012
Director's details changed for David Lawrence Samuel on 2012-01-30
dot icon21/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon17/06/2011
Full accounts made up to 2010-09-30
dot icon06/03/2011
Appointment of Ms Sara Anne Biro as a secretary
dot icon03/03/2011
Termination of appointment of Keith Mcgoogan as a secretary
dot icon21/11/2010
Registered office address changed from , 101 Finsbury Pavement, London, EC2A 1RS on 2010-11-22
dot icon18/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon17/06/2010
Full accounts made up to 2009-09-30
dot icon17/11/2009
Appointment of Ms Fran Feldman Haines as a director
dot icon01/11/2009
Termination of appointment of Charles Prescott as a director
dot icon29/10/2009
Termination of appointment of Anne Barcia as a director
dot icon29/10/2009
Termination of appointment of Anne Barcia as a director
dot icon23/10/2009
Annual return made up to 2009-09-26 with full list of shareholders
dot icon19/10/2009
Termination of appointment of Anne Cooper as a director
dot icon30/06/2009
Full accounts made up to 2008-09-30
dot icon20/10/2008
Return made up to 26/09/08; full list of members
dot icon03/07/2008
Full accounts made up to 2007-09-30
dot icon13/05/2008
Secretary appointed mr keith mcgoogan
dot icon12/05/2008
Appointment terminated secretary frances xavier
dot icon24/10/2007
Return made up to 26/09/07; full list of members
dot icon12/07/2007
Full accounts made up to 2006-09-30
dot icon13/03/2007
New secretary appointed
dot icon20/02/2007
Secretary resigned
dot icon24/01/2007
Return made up to 26/09/06; full list of members
dot icon13/09/2006
Full accounts made up to 2005-12-31
dot icon10/09/2006
Registered office changed on 11/09/06 from: eldon house 2 eldon street, london, EC2M 7UA
dot icon20/06/2006
Accounting reference date shortened from 31/12/06 to 30/09/06
dot icon07/03/2006
Director's particulars changed
dot icon12/10/2005
Return made up to 26/09/05; full list of members
dot icon21/03/2005
Full accounts made up to 2004-12-31
dot icon05/10/2004
Return made up to 26/09/04; full list of members
dot icon02/08/2004
Full accounts made up to 2003-12-31
dot icon05/03/2004
New secretary appointed
dot icon05/03/2004
Secretary resigned
dot icon14/10/2003
Full accounts made up to 2002-12-31
dot icon14/10/2003
Return made up to 26/09/03; full list of members
dot icon29/08/2003
Return made up to 31/07/03; full list of members
dot icon24/06/2003
Auditor's resignation
dot icon20/09/2002
Return made up to 31/07/02; full list of members
dot icon03/09/2002
-
dot icon27/06/2002
Resolutions
dot icon06/06/2002
Resolutions
dot icon29/05/2002
New director appointed
dot icon28/05/2002
Director resigned
dot icon28/05/2002
Registered office changed on 29/05/02 from: 10 adam & eve mews kensington high street london W8 6UJ
dot icon28/05/2002
Secretary resigned
dot icon28/05/2002
New director appointed
dot icon28/05/2002
New secretary appointed;new director appointed
dot icon28/05/2002
Accounting reference date shortened from 30/04/03 to 31/12/02
dot icon27/05/2002
Certificate of change of name
dot icon13/02/2002
-
dot icon05/12/2001
Ad 29/08/00--------- £ si 1@1
dot icon05/12/2001
Nc inc already adjusted 29/08/00
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon05/12/2001
Resolutions
dot icon05/12/2001
S-div 29/08/00
dot icon05/12/2001
Return made up to 31/07/01; full list of members
dot icon04/03/2001
-
dot icon17/12/2000
Director's particulars changed
dot icon02/10/2000
Return made up to 31/07/00; full list of members
dot icon24/02/2000
-
dot icon13/09/1999
Return made up to 31/07/99; full list of members
dot icon01/03/1999
-
dot icon03/09/1998
Return made up to 31/07/98; no change of members
dot icon01/03/1998
-
dot icon18/12/1997
Registered office changed on 19/12/97 from: 25 harley street, london, W1N 1DA
dot icon28/09/1997
Return made up to 31/07/97; no change of members
dot icon01/09/1997
Secretary's particulars changed;director's particulars changed
dot icon18/03/1997
-
dot icon28/08/1996
Return made up to 31/07/96; full list of members
dot icon26/11/1995
-
dot icon29/08/1995
Return made up to 31/07/95; full list of members
dot icon29/03/1995
-
dot icon05/09/1994
Director resigned
dot icon05/09/1994
Return made up to 31/07/94; full list of members
dot icon06/03/1994
Full accounts made up to 1993-04-30
dot icon21/08/1993
Return made up to 31/07/93; full list of members
dot icon14/12/1992
Full accounts made up to 1992-04-30
dot icon07/10/1992
Return made up to 31/07/92; full list of members
dot icon23/06/1992
Memorandum and Articles of Association
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Resolutions
dot icon06/04/1992
Ad 02/12/91--------- £ si 1@1=1 £ ic 100/101
dot icon06/04/1992
£ nc 100/200 02/12/91
dot icon23/02/1992
Full accounts made up to 1991-04-30
dot icon13/11/1991
New director appointed
dot icon13/11/1991
Return made up to 31/07/91; full list of members
dot icon24/07/1991
Full accounts made up to 1990-04-30
dot icon20/11/1990
Return made up to 31/07/90; full list of members
dot icon15/11/1990
Location of register of members
dot icon05/06/1990
Full accounts made up to 1989-04-30
dot icon20/02/1990
Return made up to 31/07/89; full list of members
dot icon05/04/1989
Accounting reference date extended from 31/03 to 30/04
dot icon29/03/1989
Full accounts made up to 1988-03-31
dot icon11/01/1989
Return made up to 30/06/88; full list of members
dot icon27/07/1987
New secretary appointed;new director appointed
dot icon27/07/1987
New director appointed
dot icon27/07/1987
Accounting reference date notified as 31/03
dot icon15/03/1987
Gazettable document
dot icon25/02/1987
Registered office changed on 26/02/87 from: 47 brunswick place, london, N1 6EE
dot icon24/02/1987
Certificate of change of name
dot icon22/01/1987
Certificate of Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Samuel, David Lawrence, Mr.
Secretary
16/05/2002 - 18/02/2004
9
Shaw, Paul Andrew
Director
23/04/2013 - 30/09/2014
11
Taylor, Paul Graham
Director
16/05/2002 - 23/04/2013
8
Prescott, Charles Stanley William
Director
16/05/2002 - 30/10/2009
11
Hussey, James Richard
Director
24/04/2013 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About FITCH TRAINING LTD

FITCH TRAINING LTD is an(a) Dissolved company incorporated on 22/01/1987 with the registered office located at 30 North Colonnade, London E14 5GN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FITCH TRAINING LTD?

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FITCH TRAINING LTD is currently Dissolved. It was registered on 22/01/1987 and dissolved on 30/03/2015.

Where is FITCH TRAINING LTD located?

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FITCH TRAINING LTD is registered at 30 North Colonnade, London E14 5GN.

What does FITCH TRAINING LTD do?

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FITCH TRAINING LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for FITCH TRAINING LTD?

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The latest filing was on 30/03/2015: Final Gazette dissolved via voluntary strike-off.