Fitch International Limited

Company Name	Fitch International Limited
Company Status	Dissolved
Company Number	02699605
Category	Private Limited Company
Incorporation Date	23 March 1992(32 years, 1 month ago)
Dissolution Date	11 June 2013 (10 years, 10 months ago)
Previous Name	Thorstein Limited

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	16 July 2012(20 years, 3 months after company formation)
Appointment Duration	11 months (closed 11 June 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	56a Rowallan Road London SW6 6AG

Director Name	Poh Lim Lai
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Redwood Drive Wing Buckinghamshire LU7 0TA

Secretary Name	Anne Rosalind Bateson
Nationality	British
Status	Resigned
Appointed	23 March 1992(same day as company formation)
Role	Company Director
Correspondence Address	High Trees Great Holland Frinton On Sea Essex CO13 0HZ

Director Name	Mr Giles Marking
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month, 1 week after company formation)
Appointment Duration	9 years, 9 months (resigned 08 February 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Manor Toller Whelme Beaminster Dorset DT8 3NU

Director Name	Gerald John Moreton McLeod
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month, 1 week after company formation)
Appointment Duration	7 years, 6 months (resigned 05 November 1999)
Role	Financial Director
Correspondence Address	Porthview 9 The Lugger Portscatho Truro Cornwall TR2 5HE

Director Name	Christopher James Thompson
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Herrick Road Highbury London N5 2JX

Director Name	Martin James Beck
Date of Birth	October 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 1992(1 month, 1 week after company formation)
Appointment Duration	7 years, 10 months (resigned 18 March 2000)
Role	Chief Executive
Correspondence Address	Sweet Clover Farm 8800 Olentang River Road Delaware Ohio 43015 Usa Foreign

Secretary Name	Christopher James Thompson
Nationality	British
Status	Resigned
Appointed	01 May 1992(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 08 July 1994)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	19 Herrick Road Highbury London N5 2JX

Secretary Name	Miss Sangeeta Bhuchar
Nationality	British
Status	Resigned
Appointed	08 July 1994(2 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 21 December 1999)
Role	Company Director
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Jean Francois Bentz
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	05 November 1999(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 May 2001)
Role	Company Director
Correspondence Address	29b Queens Gate Mews South Kensington London SW7 5QL

Director Name	Terence Michael Graunke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(7 years, 9 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	461 Oak Knoll Road Barrington Hills 60010 Illinois United States

Secretary Name	Kathleen Marie Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1999(7 years, 9 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	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(8 years, 5 months 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(8 years, 5 months 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 Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(8 years, 5 months 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	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(8 years, 5 months 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(8 years, 5 months 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(8 years, 10 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(9 years, 2 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(9 years, 5 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	Miss Sangeeta Bhuchar
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2002(9 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 09 October 2002)
Role	Chartered Accountant
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(10 years, 1 month 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(11 years, 6 months 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(11 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 December 2011)
Role	Lawyer
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(11 years, 6 months 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(11 years, 7 months 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(16 years, 7 months 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(18 years, 6 months 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

Director Name	Robert Charles Horjus
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2011(19 years, 3 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 December 2011)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Resigned
Appointed	19 September 2005(13 years, 6 months 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

5.1m at £1	Fitch LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	Final Gazette dissolved via voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
26 February 2013	First Gazette notice for voluntary strike-off (1 page)
13 February 2013	Application to strike the company off the register (3 pages)
13 February 2013	Application to strike the company off the register (3 pages)
27 July 2012	Termination of appointment of Nicholas David Charles Bishop as a director on 27 July 2012 (1 page)
27 July 2012	Termination of appointment of Nicholas Bishop as a director (1 page)
26 July 2012	Appointment of James Alistair Burnley Bruce as a director on 16 July 2012 (2 pages)
26 July 2012	Appointment of James Alistair Burnley Bruce as a director (2 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
2 July 2012	Full accounts made up to 31 December 2011 (13 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 5,051,868 (3 pages)
29 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders Statement of capital on 2012-03-29 GBP 5,051,868 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 5,051,868 (3 pages)
11 January 2012	Statement of capital following an allotment of shares on 23 November 2011 GBP 5,051,868 (3 pages)
8 December 2011	Termination of appointment of Andrew Scott as a director (1 page)
8 December 2011	Termination of appointment of Paul Delaney as a director (1 page)
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)
8 December 2011	Termination of appointment of Robert Charles Horjus as a director on 8 December 2011 (1 page)
8 December 2011	Termination of appointment of Robert Horjus as a director (1 page)
8 December 2011	Termination of appointment of Christopher Sweetland as a director (1 page)
8 December 2011	Termination of appointment of Andrew Grant Balfour Scott as a director on 8 December 2011 (1 page)
8 December 2011	Termination of appointment of Paul Delaney as a director on 8 December 2011 (1 page)
8 December 2011	Termination of appointment of Christopher Paul Sweetland as a director on 8 December 2011 (1 page)
28 June 2011	Appointment of Robert Charles Horjus as a director (2 pages)
28 June 2011	Appointment of Robert Charles Horjus as a director (2 pages)
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 23 March 2011 with a full list of shareholders (5 pages)
6 April 2011	Annual return made up to 23 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)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
31 March 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
25 March 2009	Return made up to 23/03/09; full list of members (4 pages)
15 December 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
15 December 2008	Accounts made up to 31 December 2007 (7 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)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
28 March 2008	Return made up to 23/03/08; full list of members (4 pages)
22 September 2007	Accounts made up to 31 December 2006 (8 pages)
22 September 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
28 March 2007	Return made up to 23/03/07; full list of members (2 pages)
28 March 2007	Return made up to 23/03/07; 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 for a dormant company made up to 31 December 2005 (9 pages)
8 September 2006	Accounts made up to 31 December 2005 (9 pages)
11 May 2006	Return made up to 23/03/06; full list of members (2 pages)
11 May 2006	Return made up to 23/03/06; full list of members (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	New secretary appointed (2 pages)
11 August 2005	Accounts made up to 31 December 2004 (7 pages)
11 August 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
10 June 2005	Accounts for a dormant company made up to 31 December 2003 (7 pages)
10 June 2005	Accounts made up to 31 December 2003 (7 pages)
26 May 2005	Return made up to 23/03/05; full list of members (2 pages)
26 May 2005	Return made up to 23/03/05; full list of members (2 pages)
1 April 2004	Return made up to 23/03/04; full list of members (7 pages)
1 April 2004	Return made up to 23/03/04; full list of members (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	New director appointed (2 pages)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
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 for a dormant company made up to 31 December 2002 (6 pages)
9 September 2003	Accounts 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 23/03/03; full list of members (6 pages)
8 April 2003	Return made up to 23/03/03; 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 (12 pages)
30 October 2002	Full accounts made up to 31 December 2001 (12 pages)
24 October 2002	Director resigned (1 page)
24 October 2002	Director resigned (1 page)
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	New director appointed (2 pages)
17 May 2002	Director resigned (1 page)
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 23/03/02; full list of members (7 pages)
15 April 2002	Return made up to 23/03/02; 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)
27 February 2002	New director appointed (2 pages)
27 February 2002	New director appointed (2 pages)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
2 November 2001	Full accounts made up to 31 December 2000 (11 pages)
5 October 2001	New director appointed (2 pages)
5 October 2001	New director appointed (2 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	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	Director resigned (1 page)
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)
3 April 2001	Full accounts made up to 31 December 1999 (12 pages)
3 April 2001	Full accounts made up to 31 December 1999 (12 pages)
29 March 2001	Return made up to 23/03/01; full list of members (7 pages)
29 March 2001	Return made up to 23/03/01; full list of members (7 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	New director appointed (2 pages)
8 February 2001	Director resigned (1 page)
8 February 2001	Director resigned (1 page)
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	Secretary resigned (1 page)
3 October 2000	New director appointed (2 pages)
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	New director appointed (2 pages)
3 October 2000	Director 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)
16 May 2000	Return made up to 23/03/00; full list of members (7 pages)
16 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
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	New director appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Return made up to 23/03/99; full list of members (7 pages)
7 January 2000	Return made up to 23/03/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 January 2000	New director appointed (2 pages)
7 January 2000	Director resigned (1 page)
7 January 2000	Director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
2 November 1999	Full accounts made up to 31 December 1998 (15 pages)
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)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
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	Full accounts made up to 31 December 1997 (9 pages)
7 July 1998	Full accounts made up to 31 December 1997 (9 pages)
25 March 1998	Return made up to 23/03/98; full list of members (6 pages)
25 March 1998	Return made up to 23/03/98; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
12 May 1997	Return made up to 23/03/97; full list of members (6 pages)
12 May 1997	Return made up to 23/03/97; full list of members (6 pages)
23 January 1997	Ad 12/12/96--------- Â£ si 5050866@1=5050866 Â£ ic 2/5050868 (2 pages)
23 January 1997	Ad 12/12/96--------- Â£ si 5050866@1=5050866 Â£ ic 2/5050868 (2 pages)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1997	Â£ nc 1000/7500000 12/12/96 (1 page)
13 January 1997	Â£ nc 1000/7500000 12/12/96 (1 page)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
26 June 1996	Full accounts made up to 31 December 1995 (7 pages)
5 June 1996	Return made up to 23/03/96; no change of members (4 pages)
5 June 1996	Return made up to 23/03/96; no change of members (4 pages)
29 June 1995	Full accounts made up to 31 December 1994 (7 pages)
29 June 1995	Full accounts made up to 31 December 1994 (7 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
16 June 1992	Company name changed thorstein LIMITED\certificate issued on 17/06/92 (2 pages)
16 June 1992	Company name changed thorstein LIMITED\certificate issued on 17/06/92 (2 pages)
23 March 1992	Incorporation (20 pages)

Fitch International Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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