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THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

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THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

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Key Data

Status

Active

Company No.

01180882

Incorporation date

15/08/1974

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

Fishmongers' Hall, London Bridge, London EC4R 9ELCopy
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Latest events (Record since 23/06/1986)
dot icon17/10/2025
Confirmation statement made on 2025-10-12 with no updates
View PDF (3 pages)
dot icon05/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (2 pages)
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with no updates
View PDF (3 pages)
dot icon29/08/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (2 pages)
dot icon16/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon29/08/2023
Accounts for a dormant company made up to 2022-12-31
View PDF (2 pages)
dot icon28/03/2023
Termination of appointment of John Eyre Norton as a director on 2023-03-25
View PDF (1 pages)
dot icon12/10/2022
Confirmation statement made on 2022-10-12 with no updates
View PDF (3 pages)
dot icon20/09/2022
Accounts for a dormant company made up to 2021-12-31
View PDF (2 pages)
dot icon09/06/2022
Director's details changed for Mr John David Cracknell on 2022-06-09
View PDF (2 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-12 with no updates
View PDF (3 pages)
dot icon30/09/2021
Termination of appointment of David Young as a director on 2021-09-29
View PDF (1 pages)
dot icon29/09/2021
Appointment of Ivo Donald Stuart Bligh as a director on 2021-09-29
View PDF (2 pages)
dot icon03/09/2021
Accounts for a dormant company made up to 2020-12-31
View PDF (2 pages)
dot icon02/02/2021
Accounts for a dormant company made up to 2019-12-31
View PDF (2 pages)
dot icon16/10/2020
Confirmation statement made on 2020-10-12 with no updates
View PDF (3 pages)
dot icon24/10/2019
Confirmation statement made on 2019-10-12 with no updates
View PDF (3 pages)
dot icon17/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (2 pages)
dot icon31/05/2019
Resolutions
View PDF (19 pages)
dot icon31/05/2019
Statement of company's objects
View PDF (2 pages)
dot icon24/10/2018
Confirmation statement made on 2018-10-12 with no updates
View PDF (3 pages)
dot icon24/09/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (2 pages)
dot icon25/07/2018
Appointment of Mr David Young as a director on 2018-07-18
View PDF (2 pages)
dot icon24/07/2018
Termination of appointment of Francis Stephen Phillimore as a director on 2018-07-18
View PDF (1 pages)
dot icon01/11/2017
Appointment of Mr Stephen John Maile as a secretary on 2017-10-24
View PDF (2 pages)
dot icon20/10/2017
Confirmation statement made on 2017-10-12 with no updates
View PDF (3 pages)
dot icon20/10/2017
Termination of appointment of Peter Tristram Ridgeway Woodward as a secretary on 2016-12-31
View PDF (1 pages)
dot icon25/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon24/10/2016
Confirmation statement made on 2016-10-12 with updates
View PDF (5 pages)
dot icon19/09/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (2 pages)
dot icon06/11/2015
Annual return made up to 2015-10-12 with full list of shareholders
View PDF (8 pages)
dot icon30/09/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (2 pages)
dot icon10/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
View PDF (8 pages)
dot icon23/09/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (2 pages)
dot icon29/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
View PDF (8 pages)
dot icon29/10/2013
Director's details changed for Mr Robert George Holland Martin on 2012-10-13
View PDF (2 pages)
dot icon25/09/2013
Termination of appointment of Keith Waters as a director
View PDF (1 pages)
dot icon25/09/2013
Appointment of Mr Keith Stuart Waters as a director
View PDF (2 pages)
dot icon23/09/2013
Accounts for a dormant company made up to 2012-12-31
View PDF (2 pages)
dot icon22/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
View PDF (8 pages)
dot icon22/10/2012
Secretary's details changed for Mr Peter Tristram Ridgeway Woodward on 2011-12-20
View PDF (1 pages)
dot icon25/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (5 pages)
dot icon09/11/2011
Annual return made up to 2011-10-12 with full list of shareholders
View PDF (9 pages)
dot icon09/11/2011
Director's details changed for Robert George Holland Martin on 2011-06-22
View PDF (2 pages)
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (5 pages)
dot icon20/10/2010
Annual return made up to 2010-10-12 with full list of shareholders
View PDF (9 pages)
dot icon15/09/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (5 pages)
dot icon04/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
View PDF (6 pages)
dot icon04/11/2009
Director's details changed for Christopher Philip Leftwich on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Francis Stephen Phillimore on 2009-11-04
View PDF (2 pages)
dot icon04/11/2009
Director's details changed for Robert George Holland Martin on 2009-11-04
View PDF (2 pages)
dot icon12/10/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (5 pages)
dot icon30/10/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (5 pages)
dot icon28/10/2008
Return made up to 12/10/08; full list of members
View PDF (5 pages)
dot icon28/10/2008
Registered office changed on 28/10/2008 from fishmonger's hall london bridge london EC4R 9EL.
View PDF (1 pages)
dot icon09/11/2007
Return made up to 12/10/07; no change of members
View PDF (9 pages)
dot icon03/10/2007
Accounts for a dormant company made up to 2006-12-31
View PDF (5 pages)
dot icon24/01/2007
Return made up to 12/10/06; full list of members
View PDF (9 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon24/01/2007
New director appointed
View PDF (3 pages)
dot icon24/01/2007
New secretary appointed
View PDF (2 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon24/01/2007
New director appointed
View PDF (2 pages)
dot icon04/01/2007
Accounts for a dormant company made up to 2005-12-31
View PDF (5 pages)
dot icon24/10/2005
Return made up to 12/10/05; full list of members
View PDF (8 pages)
dot icon05/07/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (5 pages)
dot icon12/05/2005
Director resigned
View PDF (1 pages)
dot icon15/11/2004
Return made up to 12/10/04; full list of members
View PDF (9 pages)
dot icon05/04/2004
Accounts for a dormant company made up to 2003-12-31
View PDF (5 pages)
dot icon23/10/2003
Return made up to 12/10/03; full list of members
View PDF (9 pages)
dot icon24/06/2003
Accounts for a dormant company made up to 2002-12-31
View PDF (5 pages)
dot icon21/10/2002
Return made up to 12/10/02; full list of members
View PDF (9 pages)
dot icon21/08/2002
Full accounts made up to 2001-12-31
View PDF (6 pages)
dot icon28/12/2001
Return made up to 12/10/01; full list of members
View PDF (8 pages)
dot icon28/07/2001
New director appointed
View PDF (2 pages)
dot icon22/05/2001
Full accounts made up to 2000-12-31
View PDF (6 pages)
dot icon19/10/2000
Return made up to 12/10/00; full list of members
View PDF (7 pages)
dot icon22/05/2000
Full accounts made up to 1999-12-31
View PDF (6 pages)
dot icon27/10/1999
Return made up to 12/10/99; full list of members
View PDF (7 pages)
dot icon12/05/1999
Full accounts made up to 1998-12-31
View PDF (6 pages)
dot icon20/01/1999
Return made up to 12/10/98; no change of members
View PDF (6 pages)
dot icon10/07/1998
New director appointed
View PDF (2 pages)
dot icon10/07/1998
New director appointed
View PDF (2 pages)
dot icon07/07/1998
Full accounts made up to 1997-12-31
View PDF (6 pages)
dot icon10/11/1997
Return made up to 12/10/97; no change of members
View PDF (6 pages)
dot icon12/09/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon14/10/1996
Return made up to 12/10/96; full list of members
View PDF (8 pages)
dot icon12/09/1996
Full accounts made up to 1995-12-31
View PDF (6 pages)
dot icon06/12/1995
Return made up to 12/10/95; change of members
View PDF (8 pages)
dot icon31/10/1995
Full accounts made up to 1994-12-31
View PDF (6 pages)
dot icon24/10/1994
Return made up to 12/10/94; full list of members
View PDF (0 pages)
dot icon19/07/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon02/02/1994
Memorandum and Articles of Association
View PDF (19 pages)
dot icon02/02/1994
New director appointed
View PDF (0 pages)
dot icon02/02/1994
New director appointed
View PDF (0 pages)
dot icon01/02/1994
Resolutions
View PDF (0 pages)
dot icon20/01/1994
Certificate of change of name
View PDF (0 pages)
dot icon01/11/1993
Return made up to 12/10/93; no change of members
View PDF (0 pages)
dot icon31/10/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon11/11/1992
Return made up to 12/10/92; no change of members
View PDF (0 pages)
dot icon19/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon16/12/1991
Return made up to 10/10/91; full list of members
View PDF (0 pages)
dot icon28/11/1991
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon28/10/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon03/12/1990
Return made up to 11/10/90; full list of members
View PDF (0 pages)
dot icon16/11/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon17/10/1989
Full accounts made up to 1988-12-31
View PDF (0 pages)
dot icon17/10/1989
Return made up to 12/10/89; full list of members
View PDF (0 pages)
dot icon11/08/1988
Director resigned;new director appointed
View PDF (0 pages)
dot icon11/08/1988
Full accounts made up to 1987-12-31
View PDF (0 pages)
dot icon18/07/1988
Return made up to 04/07/88; full list of members
View PDF (0 pages)
dot icon03/08/1987
Full accounts made up to 1986-12-31
View PDF (0 pages)
dot icon03/08/1987
Return made up to 11/06/87; full list of members
View PDF (0 pages)
dot icon23/06/1986
Full accounts made up to 1985-12-31
View PDF (0 pages)
dot icon23/06/1986
Return made up to 04/06/86; full list of members
View PDF (0 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
2.00
-
0.00
-
-
2022
-
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED

THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED is an(a) Active company incorporated on 15/08/1974 with the registered office located at Fishmongers' Hall, London Bridge, London EC4R 9EL. There are currently 5 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 THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?

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THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED is currently Active. It was registered on 15/08/1974 .

Where is THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED located?

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THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED is registered at Fishmongers' Hall, London Bridge, London EC4R 9EL.

What does THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED do?

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THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE FISHMONGERS' COMPANY STAFF PENSION SCHEME LIMITED?

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The latest filing was on 17/10/2025: Confirmation statement made on 2025-10-12 with no updates.