FISH ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
FISH ADMINISTRATION LIMITED
COMPANY NUMBER
04214119
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
10/05/2001
(23 years and 6 months old)
WEBSITE
www.fishchildcareinsurance.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAMSHIRE
DN22 7SW
Telephone: 03333313770
TPS: No
Rossington's Business Park
West Carr Road
Retford
Nottinghamshire DN22
DN22 7SW
Telephone: 3313770
Unit 12
Sceptre Way
Bamber Bridge
Preston, Lancashire
PR5 6AW
Telephone: 3313770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIB GROUP LIMITED | Active - Accounts Filed | View Report |
| FISH ADMINISTRATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Charles Allen Bulleid (932922130) Appointed |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
Credit Risk Overview
Want to learn more about FISH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISH ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/04/2016 - Present (8 years and 7 months) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 46 Past: 37 |
View Report |
|
13/11/2023 - Present (1years) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
23/04/2024 - Present (6 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1960 (age: 64) |
Active | Director |
Current: 22 Past: 3 |
View Report |
|
18/09/2024 - Present (2 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member William Charles Allen Bulleid (932922130) Appointed |
| 24/10/2024 | Timothy John Chadwick (919234040) has left the board |
| 07/10/2024 | Paul Mark Johnson (921309447) has left the board |
| 05/10/2024 | New Accounts filed |
| 20/09/2024 | New Board Member Matthew Richard Schofield (932727476) Appointed |
| 17/09/2024 | Joanne Payne (929346622) has left the board |
| 22/05/2024 | New Board Member Roy John Clark (914129109) Appointed |
| 10/05/2024 | David James Winkett (907317556) has left the board |
| 26/04/2024 | New Board Member Paul Antony Gerada (932231594) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/02/2024 | Nicholas David Mountifield (926438505) has left the board |
| 22/11/2023 | New Board Member Charles Anthony Edward Burgess (919424024) Appointed |
| 22/11/2023 | Brendan James McManus (912812226) has left the board |
| 10/10/2023 | New Accounts filed |
| 05/04/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Board Member Joanne Payne (929346622) Appointed |
| 18/01/2023 | New Board Member David James Winkett (907317556) Appointed |
| 05/01/2023 | Fiona Andrews (926434205) has left the board |
| 24/09/2022 | New Accounts filed |
| 01/09/2022 | Bernard Mageean (917182189) has left the board |
| 01/09/2022 | New Board Member Brendan James McManus (912812226) Appointed |
| 02/07/2022 | Timothy Brooke Thom (916662682) has left the board |
| 28/04/2022 | Ryan Christopher Brown (928706676) has left the board |
| 28/04/2022 | Brendan James McManus (912812226) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 20/09/2021 | New Board Member Ryan Christopher Brown (928706676) Appointed |
| 06/04/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 21/11/2020 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 18/12/2019 | New Board Member Bernard Mageean (917182189) Appointed |
| 25/11/2019 | New Board Member Timothy Tracy Brooke (916662682) Appointed |
| 20/11/2019 | New Board Member Timothy John Chadwick (919234040) Appointed |
| 19/11/2019 | New Board Member Nicholas David Mountifield (926438505) Appointed |
| 18/11/2019 | New Board Member Paul Mark Johnson (921309447) Appointed |
| 18/11/2019 | New Board Member Fiona Andrews (926434205) Appointed |
| 06/09/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | John Paul Garrard (918271804) has left the board |
| 04/10/2018 | New Accounts filed |
| 06/06/2018 | Change in Reg. Office |
| 14/04/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 13/05/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 13/05/2016 | CAPITA GROUP SECRETARY LIMITED (913520716) has left the board |
| 06/05/2016 | Andrew Bord (918821440) has left the board |
| 05/05/2016 | Change in Reg. Office |
| 05/05/2016 | New Board Member Brendan James McManus (912812226) Appointed |
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