Fitch Limited

Company Name	Fitch Limited
Company Status	Dissolved
Company Number	01388429
Category	Private Limited Company
Incorporation Date	12 September 1978(45 years, 7 months ago)
Dissolution Date	15 April 2014 (10 years ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	James Alistair Burnley Bruce
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	18 July 2012(33 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 April 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Gerald John Moreton McLeod
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	7 years (resigned 16 June 1999)
Role	Chartered Accountant
Correspondence Address	Frolesworth House Main Street Frolesworth Lutterworth Leicestershire LE17 5EG

Director Name	Mr Giles Marking
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Manor Toller Whelme Beaminster Dorset DT8 3NU

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Martin James Beck
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 18 March 2000)
Role	Chief Executive Office & Desig
Correspondence Address	Sweet Clover Farm 8800 Olentang River Road Delaware Ohio 43015 Usa Foreign

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1994)
Role	Chairman & Designer
Country of Residence	United Kingdom
Correspondence Address	402 Waterloo Gardens Milner Square London N1 1TY

Director Name	Mr Graham Stanley Cartledge
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 October 1992)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Domlal Amen Corner Caunton Newark Notts NG23 6AF

Secretary Name	Christopher James Thompson
Nationality	British
Status	Resigned
Appointed	05 June 1992(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Herrick Road Highbury London N5 2JX

Director Name	Mr Bernard Roux
Date of Birth	August 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1992(14 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 28 May 1999)
Role	Advertising Director
Correspondence Address	8 Square De Chezy 92200 Newilly Seine France

Director Name	Jean Francois Bentz
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 October 1992(14 years, 1 month after company formation)
Appointment Duration	8 years, 7 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	29b Queens Gate Mews South Kensington London SW7 5QL

Secretary Name	Gerald John Moreton McLeod
Nationality	British
Status	Resigned
Appointed	08 July 1994(15 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 May 1997)
Role	Chartered Accountant
Correspondence Address	Frolesworth House Main Street Frolesworth Lutterworth Leicestershire LE17 5EG

Director Name	Mr Desmond Antony Lalith Gunewardena
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1995(17 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 28 May 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Copse Hill Wimbledon London SW20 0NB

Secretary Name	Miss Sangeeta Bhuchar
Nationality	British
Status	Resigned
Appointed	12 May 1997(18 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Terence Michael Graunke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	16 June 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2000)
Role	Company Director
Correspondence Address	461 Oak Knoll Road Barrington Hills 60010 Illinois United States

Director Name	Mark Coleridge Scott
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1999(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 06 September 2000)
Role	Executive
Correspondence Address	44f Bramham Gardens London SW5 0HQ

Secretary Name	Kathleen Marie Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1999(21 years, 3 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	General Counsel
Correspondence Address	2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(22 years after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(22 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	06 September 2000(22 years after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	John Kevin Harrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(22 years, 8 months after company formation)
Appointment Duration	2 months (resigned 24 July 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 St Dionis Road Parsons Green SW6 4UQ

Director Name	Jane Helen Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(22 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pleydell Avenue London W6 0XX

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(23 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years after company formation)
Appointment Duration	5 years, 1 month (resigned 20 October 2008)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2003(25 years after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(25 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Paul Delaney
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2008(30 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 2011)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Nicholas David Charles Bishop
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(32 years after company formation)
Appointment Duration	1 year, 10 months (resigned 27 July 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(27 years after company formation)
Appointment Duration	6 years, 2 months (resigned 08 December 2011)
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

-	OTHER 100.00% -
41.9m at £0	Cordiant Communications Group LTD 0.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2014	Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
31 December 2013	First Gazette notice for voluntary strike-off (1 page)
20 December 2013	Application to strike the company off the register (3 pages)
20 December 2013	Application to strike the company off the register (3 pages)
2 September 2013	Full accounts made up to 31 December 2012 (11 pages)
2 September 2013	Full accounts made up to 31 December 2012 (11 pages)
7 May 2013	Director's details changed for James Alistair Burnley Bruce on 18 July 2012 (2 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 4.189 (3 pages)
7 May 2013	Director's details changed for James Alistair Burnley Bruce on 18 July 2012 (2 pages)
7 May 2013	Annual return made up to 27 March 2013 with a full list of shareholders Statement of capital on 2013-05-07 GBP 4.189 (3 pages)
27 July 2012	Termination of appointment of Nicholas Bishop as a director (1 page)
27 July 2012	Termination of appointment of Nicholas David Charles Bishop as a director on 27 July 2012 (1 page)
26 July 2012	Appointment of James Alistair Burnley Bruce as a director (2 pages)
26 July 2012	Appointment of James Alistair Burnley Bruce as a director on 18 July 2012 (2 pages)
23 July 2012	Solvency statement dated 16/07/12 (1 page)
23 July 2012	Statement of capital on 23 July 2012 GBP 4.188839 ANNOTATION Amount paid up on each share = 0.00000001. (4 pages)
23 July 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced 16/07/2012 (1 page)
23 July 2012	Resolutions RES13 ‐ Share premium account reduced 16/07/2012 RES06 ‐ Resolution of reduction in issued share capital (1 page)
23 July 2012	Statement by Directors (1 page)
23 July 2012	Statement by directors (1 page)
23 July 2012	Statement of capital on 23 July 2012 GBP 4.188839 ANNOTATION Other amount paid up on each share = 0.00000001. (4 pages)
23 July 2012	Solvency Statement dated 16/07/12 (1 page)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
2 July 2012	Full accounts made up to 31 December 2011 (14 pages)
29 March 2012	Termination of appointment of Christopher Paul Sweetland as a director on 8 December 2011 (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Termination of appointment of Paul Delaney as a director (1 page)
29 March 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
29 March 2012	Termination of appointment of Andrew Scott as a director (1 page)
29 March 2012	Termination of appointment of Andrew Grant Balfour Scott as a director on 8 December 2011 (1 page)
29 March 2012	Termination of appointment of Christopher Sweetland as a director (1 page)
29 March 2012	Termination of appointment of Paul Delaney as a director on 8 December 2011 (1 page)
11 January 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 4,188,839.8 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 4,188,839.8 (3 pages)
8 December 2011	Termination of appointment of Wpp Group (Nominees) Limited as a secretary on 8 December 2011 (1 page)
8 December 2011	Termination of appointment of Wpp Group (Nominees) Limited as a secretary (1 page)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
21 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 27 March 2011 with a full list of shareholders (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
25 September 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
20 September 2010	Appointment of Nicholas David Charles Bishop as a director (2 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 27 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
30 March 2009	Return made up to 27/03/09; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
15 December 2008	Accounts made up to 31 December 2007 (8 pages)
23 October 2008	Director appointed paul delaney (1 page)
23 October 2008	Director appointed paul delaney (1 page)
22 October 2008	Appointment terminated director paul richardson (1 page)
22 October 2008	Appointment Terminated Director paul richardson (1 page)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
2 April 2008	Return made up to 27/03/08; full list of members (4 pages)
22 September 2007	Accounts made up to 31 December 2006 (9 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
4 April 2007	Return made up to 27/03/07; full list of members (2 pages)
31 January 2007	Director's particulars changed (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
23 October 2006	Director's particulars changed (1 page)
8 September 2006	Accounts made up to 31 December 2005 (10 pages)
8 September 2006	Accounts for a dormant company made up to 31 December 2005 (10 pages)
11 April 2006	Return made up to 27/03/06; full list of members (2 pages)
11 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
24 August 2005	Accounts made up to 31 December 2004 (9 pages)
24 August 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
12 July 2005	Full accounts made up to 31 December 2003 (12 pages)
12 July 2005	Full accounts made up to 31 December 2003 (12 pages)
3 May 2005	Return made up to 27/03/05; full list of members (3 pages)
3 May 2005	Return made up to 27/03/05; full list of members (3 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
15 April 2004	Return made up to 27/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
14 October 2003	Director's particulars changed (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
29 September 2003	Director resigned (1 page)
9 September 2003	Accounts made up to 31 December 2002 (6 pages)
9 September 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
23 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
30 October 2002	Full accounts made up to 31 December 2001 (15 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
26 April 2002	Particulars of mortgage/charge (11 pages)
15 April 2002	Return made up to 27/03/02; full list of members (7 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
12 April 2002	Particulars of mortgage/charge (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
2 April 2002	Memorandum and Articles of Association (5 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
21 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
5 March 2002	Director resigned (1 page)
5 March 2002	Director resigned (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
5 September 2001	Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ (1 page)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ (1 page)
5 September 2001	Full accounts made up to 31 December 2000 (13 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
2 July 2001	New director appointed (2 pages)
2 July 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
19 June 2001	Director resigned (1 page)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
4 April 2001	Full accounts made up to 31 December 1999 (15 pages)
4 April 2001	Full accounts made up to 31 December 1999 (15 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
8 February 2001	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	Secretary resigned (1 page)
3 October 2000	Director resigned (1 page)
3 October 2000	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
5 July 2000	Return made up to 05/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (7 pages)
5 July 2000	Director's particulars changed (1 page)
5 July 2000	Return made up to 05/06/00; full list of members (7 pages)
5 July 2000	Director resigned (1 page)
5 July 2000	Director resigned (1 page)
5 July 2000	Director's particulars changed (1 page)
27 April 2000	New secretary appointed (2 pages)
27 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	Secretary resigned (1 page)
3 August 1999	Full group accounts made up to 31 December 1998 (48 pages)
3 August 1999	Full group accounts made up to 31 December 1998 (48 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Particulars of mortgage/charge (9 pages)
23 July 1999	Particulars of mortgage/charge (9 pages)
29 June 1999	New director appointed (2 pages)
29 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	Ad 08/06/99--------- Â£ si [email protected]=150 Â£ ic 4187239/4187389 (2 pages)
28 June 1999	Return made up to 05/06/99; bulk list available separately 363(288) ‐ Director's particulars changed (6 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Ad 08/06/99--------- Â£ si [email protected]=150 Â£ ic 4187239/4187389 (2 pages)
28 June 1999	Return made up to 05/06/99; bulk list available separately (6 pages)
25 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Re-registration of Memorandum and Articles (12 pages)
25 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
25 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
25 June 1999	Application for reregistration from PLC to private (1 page)
25 June 1999	Application for reregistration from PLC to private (1 page)
25 June 1999	Re-registration of Memorandum and Articles (12 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 March 1999	Declaration of satisfaction of mortgage/charge (1 page)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW (1 page)
11 August 1998	Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW (1 page)
7 July 1998	Return made up to 05/06/98; bulk list available separately (7 pages)
7 July 1998	Return made up to 05/06/98; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
21 May 1998	Ad 11/05/98--------- Â£ si [email protected]=52266 Â£ ic 5194500/5246766 (15 pages)
21 May 1998	Ad 11/05/98--------- Â£ si [email protected]=52266 Â£ ic 5194500/5246766 (15 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (55 pages)
8 May 1998	Full group accounts made up to 31 December 1997 (55 pages)
19 September 1997	Ad 09/09/97-17/09/97 Â£ si [email protected]=294500 Â£ ic 4900000/5194500 (3 pages)
19 September 1997	Ad 09/09/97-17/09/97 Â£ si [email protected]=294500 Â£ ic 4900000/5194500 (3 pages)
11 August 1997	Return made up to 05/06/97; bulk list available separately (7 pages)
11 August 1997	Return made up to 05/06/97; bulk list available separately (7 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
12 May 1997	Secretary resigned (1 page)
12 May 1997	New secretary appointed (2 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
7 May 1997	Full group accounts made up to 31 December 1996 (52 pages)
28 April 1997	Director's particulars changed (1 page)
28 April 1997	Director's particulars changed (1 page)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 November 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 August 1996	Full group accounts made up to 31 December 1995 (55 pages)
5 August 1996	Full group accounts made up to 31 December 1995 (55 pages)
8 July 1996	Return made up to 05/06/96; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 July 1996	Return made up to 05/06/96; bulk list available separately (7 pages)
28 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
28 June 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 June 1996	Certificate of reduction of issued capital and share premium and cancellation of share premium (1 page)
28 June 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (2 pages)
28 June 1996	Red iss cap & can share prem acc Â£ ic 7110141/ 4900000 (3 pages)
28 June 1996	Red iss cap & can share prem acc Â£ ic 7110141/ 4900000 (3 pages)
7 June 1996	Â£ nc 4900000/8849317 22/05/96 (1 page)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 June 1996	Â£ nc 4900000/8849317 22/05/96 (1 page)
7 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 June 1996	Ad 22/05/96--------- Â£ si 3949317@1=3949317 Â£ ic 3160824/7110141 (2 pages)
7 June 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
7 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
7 June 1996	Ad 22/05/96--------- Â£ si 3949317@1=3949317 Â£ ic 3160824/7110141 (2 pages)
7 June 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
27 November 1995	New director appointed (4 pages)
29 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
29 June 1995	Full group accounts made up to 31 December 1994 (36 pages)
26 June 1995	Return made up to 05/06/95; bulk list available separately (9 pages)
26 June 1995	Return made up to 05/06/95; bulk list available separately (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (368 pages)
6 October 1992	Accounts made up to 30 June 1982 (12 pages)
6 October 1992	Accounts made up to 30 June 1982 (12 pages)
2 October 1992	Listing of particulars (49 pages)
2 October 1992	Listing of particulars (49 pages)
4 June 1992	Company name changed fitch rs PLC\certificate issued on 05/06/92 (2 pages)
4 June 1992	Company name changed fitch rs PLC\certificate issued on 05/06/92 (2 pages)
12 June 1990	Company name changed fitch-rs PLC\certificate issued on 13/06/90 (2 pages)
12 June 1990	Company name changed fitch-rs PLC\certificate issued on 13/06/90 (2 pages)
19 July 1988	Full group accounts made up to 31 December 1987 (57 pages)
19 July 1988	Full group accounts made up to 31 December 1987 (57 pages)
5 July 1988	Company name changed fitch and company design consult ants PUBLIC LIMITED COMPANY\certificate issued on 04/07/88 (4 pages)
5 July 1988	Company name changed fitch and company design consult ants PUBLIC LIMITED COMPANY\certificate issued on 04/07/88 (4 pages)
21 August 1987	Full accounts made up to 31 December 1986 (43 pages)
21 August 1987	Full accounts made up to 31 December 1986 (43 pages)
30 August 1984	Accounts made up to 31 December 1983 (21 pages)
30 August 1984	Accounts made up to 31 December 1983 (21 pages)
30 August 1984	Accounts made up to 31 December 1983 (21 pages)
30 August 1984	Accounts made up to 31 December 1983 (21 pages)
7 October 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 October 1982	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
12 September 1978	Certificate of incorporation (1 page)
12 September 1978	Certificate of incorporation (1 page)

Fitch Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London