FISHER ISLAND LIMITED
Active - Accounts Filed
General Information
NAME
FISHER ISLAND LIMITED
COMPANY NUMBER
05724222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
28/02/2006
(18 years and 8 months old)
WEBSITE
fisherislandclub.com
CONFIRMATION STATEMENT MADE UP TO
14/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 2EA
4th Floor 167 Fleet Street
London
EC4A 2EA
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 |
|---|---|---|
| SP TRUSTEES GMBH | N/A | N/A |
| FISHER ISLAND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FISHER ISLAND 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 FISHER ISLAND LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISHER ISLAND 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 |
|---|---|---|---|---|
|
31/05/2021 - Present (3 years and 5 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
15/12/2021 - Present (2 years and 11 months) Born in Oct 1990 (age: 34) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
28/02/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
|
28/02/2006 - Present (18 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 1381 |
View Report |
|
08/03/2006 - Present (18 years and 8 months) Born in Aug 1960 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SP TRUSTEES GMBH | N/A | N/A |
| FISHER ISLAND LIMITED | Active - Accounts Filed | View Report |
| MISELVA ETABLISSEMENT | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 26/04/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 29/07/2023 | New Accounts filed |
| 25/07/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 09/05/2022 | New Confirmation Statement filed |
| 06/01/2022 | David Anthony Sykes (928148730) has left the board |
| 06/01/2022 | New Board Member Ilona Cherevkova (929072118) Appointed |
| 10/06/2021 | New Board Member Dominik Mattias Kurt (928148634) Appointed |
| 10/06/2021 | New Board Member David Anthony Sykes (928148730) Appointed |
| 14/05/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 21/04/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 25/03/2019 | New Confirmation Statement filed |
| 14/03/2019 | New Accounts filed |
| 18/06/2018 | Daria Nikolaevna Mirovaia (924710885) has left the board |
| 18/06/2018 | New Board Member Daria Nikolaevna Mirovaia (924710863) Appointed |
| 07/06/2018 | Christ Johann Collenberg (915059655) has left the board |
| 07/06/2018 | New Board Member Daria Nikolaevna Mirovaia (924710885) Appointed |
| 20/03/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 11/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 21/04/2016 | New Annual Return filed |
| 18/04/2016 | ST JOHN'S SQUARE SECRETARIES LIMITED (900246952) has left the board |
| 20/03/2016 | New Accounts filed |
| 23/04/2015 | New Board Member Robin Paul Graetz (918625026) Appointed |
| 23/04/2015 | Robin Paul Graetz (918625023) has left the board |
| 21/04/2015 | New Annual Return filed |
| 27/10/2014 | New Accounts filed |
| 27/03/2014 | New Board Member Robin Paul Graetz (918625023) Appointed |
| 26/03/2014 | New Annual Return filed |
| 06/03/2014 | Yves Baumann (916199916) has left the board |
| 08/10/2013 | Change in Reg. Office |
| 22/03/2013 | New Accounts filed |
| 12/02/2013 | New Annual Return filed |
| 12/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
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