Fitzroy Robinson Limited

Company Name	Fitzroy Robinson Limited
Directors	Antony John Barkwith and Robert Stanley Fry
Company Status	Active
Company Number	02814772
Category	Private Limited Company
Incorporation Date	4 May 1993(31 years ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Antony John Barkwith
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 March 2019(25 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Robert Stanley Fry
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 December 2022(29 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Architect
Country of Residence	England
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Ms Nancy Jean Mackenzie Cogswell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	28 Crooked Billet Wimbledon Common London SW19 4RQ

Secretary Name	Michael Julian Van Brugen
Nationality	British
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Role	Secretary
Correspondence Address	8 Badgers Walk Shiplake Oxfordshire RG9 3JQ

Director Name	Mr Andrew James Murdoch
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1993(4 weeks after company formation)
Appointment Duration	20 years, 7 months (resigned 20 January 2014)
Role	Architect
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	David Istvan Janos Pasint Magyar
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1998)
Role	Architect
Correspondence Address	20 Bloemfontein Avenue London W12 7BL

Director Name	Mr Stanislaw Piotr Mlodzianowski
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 10 months (resigned 28 April 2000)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	New House Farm Denner Hill Great Missenden Buckinghamshire HP16 0JJ

Director Name	Mark Stanley Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 22 December 1995)
Role	Architect
Correspondence Address	Garden Studio 17 Rutherford Road Cambridge CB2 2HH

Director Name	Joseph Nicholas Saunders
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 1 week (resigned 15 April 1994)
Role	Architect
Correspondence Address	9 Tenison Avenue Cambridge Cambridgeshire CB1 2OX

Director Name	Lionel George Thomas
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	10 months, 4 weeks (resigned 04 May 1994)
Role	Chartered Accountant
Correspondence Address	80 Dukes Avenue Chiswick London W4 2AF

Director Name	Mr Raul Morris Curiel
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	17 years, 5 months (resigned 15 November 2010)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Peter Francis Thompson
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 22 September 1995)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	70 Drax Avenue London SW20 0EY

Director Name	Mr Robin Godfrey Booth
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 11 February 2000)
Role	Architect
Correspondence Address	23 Hill Street St Albans Hertfordshire AL3 4QS

Director Name	Mr Jeremy Michael Blake
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	13 years, 9 months (resigned 16 March 2007)
Role	Chartered Architect
Country of Residence	United Kingdom
Correspondence Address	7 De Freville Avenue Cambridge CB4 1HN

Director Name	John Badham
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(1 month, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 03 December 1995)
Role	Architect
Correspondence Address	23 Onslow Gardens Muswell Hill London N10 3JT

Director Name	Patrick James Browne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 December 1993(7 months after company formation)
Appointment Duration	6 years (resigned 01 December 1999)
Role	Architect
Correspondence Address	6 Blakes Avenue New Malden Surrey KT3 6RL

Director Name	James Jonathan Platts
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 16 September 1996)
Role	Architect
Correspondence Address	Flat 2 76 Hamilton Terrace St Johns Wood London NW8 9UL

Director Name	Mr James Nicholas Earle Thompson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 1994(8 months, 2 weeks after company formation)
Appointment Duration	28 years, 11 months (resigned 31 December 2022)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Bonhill Street London EC2A 4PE

Director Name	Mr Stephen Peter Atkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 23 November 1999)
Role	Architect
Country of Residence	England
Correspondence Address	39 Manor Park Redland Bristol Avon BS6 7HL

Secretary Name	Mr James Nicholas Earle Thompson
Nationality	British
Status	Resigned
Appointed	13 September 1996(3 years, 4 months after company formation)
Appointment Duration	10 years, 11 months (resigned 08 August 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bowmans London Road Lye Green East Sussex TN6 1UT

Director Name	Mr Stephen Peter Atkinson
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2002(8 years, 12 months after company formation)
Appointment Duration	11 years, 8 months (resigned 20 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Geoffrey Ian Cohen
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(12 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 31 August 2009)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	29 Malvern Road London E8 3LJ

Director Name	Mr Patrick James Carter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2005(12 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 12 April 2007)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Crowborough Place Melfort Road Crowborough East Sussex TN6 1QT

Director Name	Viktoria Kowal
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 July 2006(13 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 January 2007)
Role	Interior Designer
Country of Residence	England
Correspondence Address	7 St Georges Mews London NW1 8XE

Director Name	Mr Stephen Alan Embley
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Peter John Joseph Eaton
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2006(13 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 20 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Colin Frederick Hobart
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2007(13 years, 8 months after company formation)
Appointment Duration	7 years (resigned 20 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Ms Anne Margaret Kuzyk
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(13 years, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Duncan Alfred Harper
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2007(14 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Duncan Alfred Harper
Nationality	British
Status	Resigned
Appointed	08 August 2007(14 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 10 October 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr Luke John Schuberth
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 20 January 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Director Name	Mr David Peter Sorrell
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2008(14 years, 11 months after company formation)
Appointment Duration	2 years (resigned 01 April 2010)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Anish Keshra Patel
Status	Resigned
Appointed	10 October 2014(21 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 June 2016)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Secretary Name	Mr Aaron Max Ellis
Status	Resigned
Appointed	27 June 2016(23 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 July 2018)
Role	Company Director
Correspondence Address	36-40 York Way London N1 9AB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	aukettfitzroyrobinson.com

Location

Registered Address	10 Bonhill Street London EC2A 4PE
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Aukett Swanke Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	17 December 2023 (4 months, 1 week ago)
Next Return Due	31 December 2024 (8 months, 1 week from now)

Charges

21 January 2013	Delivered on: 24 January 2013 Persons entitled: Aukett Fitzroy Robinson Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details. Outstanding
21 January 2013	Delivered on: 24 January 2013 Persons entitled: Aukett Fitzroy Robinson Group PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, fixtures and fittings, all rents, fixed plant & machinery see image for full details. Outstanding
18 April 2005	Delivered on: 22 April 2005 Persons entitled: Coutts & Company Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
22 September 1997	Delivered on: 2 October 1997 Satisfied on: 10 March 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 June 1993	Delivered on: 24 June 1993 Satisfied on: 10 March 2005 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 13 and 14 devonshire street london W1 t/n's LN131802 and LN49017 and the proceeds of sale thereof an assignment of goodwill and the connection of any business and the full benefit of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

4 July 2023	Accounts for a dormant company made up to 30 September 2022 (6 pages)
17 January 2023	Appointment of Mr Robert Stanley Fry as a director on 31 December 2022 (2 pages)
17 January 2023	Termination of appointment of James Nicholas Earle Thompson as a director on 31 December 2022 (1 page)
10 January 2023	Confirmation statement made on 17 December 2022 with no updates (3 pages)
14 July 2022	Accounts for a dormant company made up to 30 September 2021 (6 pages)
6 January 2022	Confirmation statement made on 17 December 2021 with no updates (3 pages)
11 June 2021	Accounts for a dormant company made up to 30 September 2020 (6 pages)
20 January 2021	Confirmation statement made on 17 December 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
21 January 2020	Confirmation statement made on 17 December 2019 with no updates (3 pages)
13 June 2019	Accounts for a dormant company made up to 30 September 2018 (6 pages)
28 March 2019	Termination of appointment of Beverley Ann Wright as a director on 28 March 2019 (1 page)
28 March 2019	Appointment of Mr Antony John Barkwith as a director on 20 March 2019 (2 pages)
19 December 2018	Confirmation statement made on 17 December 2018 with no updates (3 pages)
12 September 2018	Registered office address changed from 10 Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4PE on 12 September 2018 (1 page)
4 September 2018	Registered office address changed from 10 Bonhill Street, Bonhill Street London EC2A 4QJ England to 10 Bonhill Street London EC2A 4QJ on 4 September 2018 (1 page)
3 September 2018	Registered office address changed from 36-40 York Way London N1 9AB to 10 Bonhill Street, Bonhill Street London EC2A 4QJ on 3 September 2018 (1 page)
31 July 2018	Termination of appointment of Aaron Max Ellis as a secretary on 27 July 2018 (1 page)
26 June 2018	Accounts for a dormant company made up to 30 September 2017 (7 pages)
18 December 2017	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (3 pages)
18 December 2017	Confirmation statement made on 17 December 2017 with updates (3 pages)
18 December 2017	Register(s) moved to registered office address 36-40 York Way London N1 9AB (1 page)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
10 May 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
27 June 2016	Appointment of Mr Aaron Max Ellis as a secretary on 27 June 2016 (2 pages)
27 June 2016	Termination of appointment of Anish Keshra Patel as a secretary on 27 June 2016 (1 page)
18 March 2016	Full accounts made up to 30 September 2015 (15 pages)
18 March 2016	Full accounts made up to 30 September 2015 (15 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 (4 pages)
27 January 2016	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-27 GBP 50,000 (4 pages)
10 June 2015	Full accounts made up to 30 September 2014 (17 pages)
10 June 2015	Full accounts made up to 30 September 2014 (17 pages)
12 January 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Register inspection address has been changed to 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (4 pages)
12 January 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Register(s) moved to registered inspection location 25 Christopher Street London EC2A 2BS (1 page)
12 January 2015	Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2015-01-12 GBP 50,000 (4 pages)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a secretary on 10 October 2014 (1 page)
13 October 2014	Appointment of Mr Anish Keshra Patel as a secretary on 10 October 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
13 October 2014	Appointment of Mrs Beverley Ann Wright as a director on 15 September 2014 (2 pages)
13 October 2014	Termination of appointment of Duncan Alfred Harper as a director on 10 October 2014 (1 page)
8 July 2014	Accounts made up to 30 September 2013 (17 pages)
8 July 2014	Accounts made up to 30 September 2013 (17 pages)
13 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (6 pages)
13 March 2014	Part of the property or undertaking has been released and no longer forms part of charge 5 (6 pages)
9 March 2014	Termination of appointment of John Vincent as a director (1 page)
9 March 2014	Termination of appointment of Peter Eaton as a director (1 page)
9 March 2014	Termination of appointment of Luke Schuberth as a director (1 page)
9 March 2014	Termination of appointment of Colin Hobart as a director (1 page)
9 March 2014	Termination of appointment of Stephen Embley as a director (1 page)
9 March 2014	Termination of appointment of Stephen Embley as a director (1 page)
9 March 2014	Termination of appointment of Stephen Atkinson as a director (1 page)
9 March 2014	Termination of appointment of Peter Eaton as a director (1 page)
9 March 2014	Termination of appointment of Andrew Murdoch as a director (1 page)
9 March 2014	Termination of appointment of John Vincent as a director (1 page)
9 March 2014	Termination of appointment of Andrew Murdoch as a director (1 page)
9 March 2014	Termination of appointment of Colin Hobart as a director (1 page)
9 March 2014	Termination of appointment of Luke Schuberth as a director (1 page)
9 March 2014	Termination of appointment of Stephen Atkinson as a director (1 page)
22 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 50,000 (7 pages)
22 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2013-12-22 GBP 50,000 (7 pages)
5 April 2013	Accounts made up to 30 September 2012 (17 pages)
5 April 2013	Accounts made up to 30 September 2012 (17 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 5 (5 pages)
24 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (7 pages)
24 February 2012	Termination of appointment of Anne Kuzyk as a director (1 page)
24 February 2012	Termination of appointment of Anne Kuzyk as a director (1 page)
24 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
24 February 2012	Annual return made up to 17 December 2011 with a full list of shareholders (7 pages)
2 February 2012	Accounts made up to 30 September 2011 (18 pages)
2 February 2012	Accounts made up to 30 September 2011 (18 pages)
4 April 2011	Accounts made up to 30 September 2010 (18 pages)
4 April 2011	Accounts made up to 30 September 2010 (18 pages)
27 December 2010	Termination of appointment of Raul Curiel as a director (1 page)
27 December 2010	Director's details changed for Mr Luke John Schuberth on 17 December 2010 (2 pages)
27 December 2010	Director's details changed for Mr Luke John Schuberth on 17 December 2010 (2 pages)
27 December 2010	Termination of appointment of Raul Curiel as a director (1 page)
27 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
27 December 2010	Annual return made up to 17 December 2010 with a full list of shareholders (7 pages)
20 October 2010	Resignation of auditors (1 page)
20 October 2010	Resignation of auditors (1 page)
14 June 2010	Accounts made up to 30 September 2009 (23 pages)
14 June 2010	Accounts made up to 30 September 2009 (23 pages)
9 April 2010	Termination of appointment of David Sorrell as a director (1 page)
9 April 2010	Termination of appointment of David Sorrell as a director (1 page)
9 April 2010	Termination of appointment of Alison Weavers as a director (1 page)
9 April 2010	Termination of appointment of Alison Weavers as a director (1 page)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
4 February 2010	Annual return made up to 17 December 2009 with a full list of shareholders (10 pages)
3 February 2010	Secretary's details changed for Mr Duncan Alfred Harper on 17 December 2009 (1 page)
3 February 2010	Director's details changed for Andrew James Murdoch on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Raul Morris Curiel on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Duncan Alfred Harper on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for John Allan Vincent on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Peter John Joseph Eaton on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Andrew James Murdoch on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for David Peter Sorrell on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Peter John Joseph Eaton on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Colin Frederick Hobart on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Anne Margaret Kuzyk on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr James Nicholas Earle Thompson on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Alison Jane Weavers on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for David Peter Sorrell on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Stephen Alan Embley on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Raul Morris Curiel on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Stephen Peter Atkinson on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Stephen Peter Atkinson on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Colin Frederick Hobart on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Duncan Alfred Harper on 17 December 2009 (2 pages)
3 February 2010	Secretary's details changed for Mr Duncan Alfred Harper on 17 December 2009 (1 page)
3 February 2010	Director's details changed for Alison Jane Weavers on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Anne Margaret Kuzyk on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for Mr Stephen Alan Embley on 17 December 2009 (2 pages)
3 February 2010	Director's details changed for John Allan Vincent on 17 December 2009 (2 pages)
30 September 2009	Appointment terminated director geoffrey cohen (1 page)
30 September 2009	Appointment terminated director geoffrey cohen (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE (1 page)
21 March 2009	Accounts made up to 30 September 2008 (20 pages)
21 March 2009	Accounts made up to 30 September 2008 (20 pages)
9 February 2009	Return made up to 17/12/08; full list of members (7 pages)
9 February 2009	Return made up to 17/12/08; full list of members (7 pages)
30 April 2008	Director appointed alison jane weavers (2 pages)
30 April 2008	Director appointed alison jane weavers (2 pages)
25 April 2008	Director appointed david peter sorrell (2 pages)
25 April 2008	Director appointed david peter sorrell (2 pages)
16 April 2008	Director appointed luke john schuberth (2 pages)
16 April 2008	Director appointed luke john schuberth (2 pages)
6 March 2008	Accounts made up to 30 September 2007 (17 pages)
6 March 2008	Accounts made up to 30 September 2007 (17 pages)
11 February 2008	Return made up to 17/12/07; full list of members (4 pages)
11 February 2008	Return made up to 17/12/07; full list of members (4 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	New director appointed (2 pages)
27 September 2007	Director resigned (1 page)
27 September 2007	New director appointed (2 pages)
27 September 2007	New secretary appointed;new director appointed (3 pages)
27 September 2007	Secretary resigned (1 page)
27 September 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
16 April 2007	Accounts made up to 30 September 2006 (17 pages)
16 April 2007	Accounts made up to 30 September 2006 (17 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Director resigned (1 page)
13 February 2007	Return made up to 17/12/06; full list of members (11 pages)
13 February 2007	Return made up to 17/12/06; full list of members (11 pages)
19 January 2007	New director appointed (1 page)
19 January 2007	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
19 July 2006	New director appointed (1 page)
27 June 2006	Accounts made up to 30 September 2005 (18 pages)
27 June 2006	Accounts made up to 30 September 2005 (18 pages)
31 January 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
31 January 2006	Group of companies' accounts made up to 30 April 2005 (23 pages)
16 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 2006	Return made up to 17/12/05; full list of members 363(288) ‐ Director's particulars changed (12 pages)
16 January 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 January 2006	Accounting reference date shortened from 30/04/06 to 30/09/05 (1 page)
16 December 2005	Auditor's resignation (1 page)
16 December 2005	Auditor's resignation (1 page)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 July 2005	New director appointed (2 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
22 April 2005	Particulars of mortgage/charge (3 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Declaration of assistance for shares acquisition (8 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Declaration of assistance for shares acquisition (8 pages)
29 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Declaration of assistance for shares acquisition (7 pages)
29 March 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (2 pages)
1 March 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
1 March 2005	Group of companies' accounts made up to 30 April 2004 (26 pages)
12 January 2005	Return made up to 17/12/04; full list of members (10 pages)
12 January 2005	Return made up to 17/12/04; full list of members (10 pages)
23 November 2004	Declaration of assistance for shares acquisition (4 pages)
23 November 2004	Declaration of assistance for shares acquisition (4 pages)
23 November 2004	Resolutions RES13 ‐ Loan facility & 1556A 15/11/04 (2 pages)
23 November 2004	Resolutions RES13 ‐ Loan facility & 1556A 15/11/04 (2 pages)
19 October 2004	Ad 11/08/04--------- Â£ si 5000@1=5000 Â£ ic 45000/50000 (2 pages)
19 October 2004	Ad 11/08/04--------- Â£ si 5000@1=5000 Â£ ic 45000/50000 (2 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 July 2004	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
27 July 2004	Declaration of assistance for shares acquisition (4 pages)
27 July 2004	Declaration of assistance for shares acquisition (4 pages)
15 June 2004	Return made up to 17/12/03; full list of members; amend (8 pages)
15 June 2004	Return made up to 17/12/03; full list of members; amend (8 pages)
18 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 February 2004	Return made up to 17/12/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 February 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
5 February 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
31 December 2002	Return made up to 17/12/02; full list of members (9 pages)
31 December 2002	Return made up to 17/12/02; full list of members (9 pages)
22 December 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
22 December 2002	Group of companies' accounts made up to 30 April 2002 (22 pages)
29 August 2002	Â£ ic 45020/44920 22/07/02 Â£ sr 20@5=100 (1 page)
29 August 2002	Â£ ic 45020/44920 22/07/02 Â£ sr 20@5=100 (1 page)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
2 August 2002	Ad 22/07/02--------- Â£ si 5000@1=5000 Â£ ic 40020/45020 (2 pages)
2 August 2002	Ad 22/07/02--------- Â£ si 5000@1=5000 Â£ ic 40020/45020 (2 pages)
29 June 2002	Â£ sr 15@1 28/04/00 (1 page)
29 June 2002	Â£ sr 15@1 28/04/00 (1 page)
11 June 2002	Â£ ic 40025/40020 25/03/02 Â£ sr 5@1=5 (1 page)
11 June 2002	Â£ ic 40025/40020 25/03/02 Â£ sr 5@1=5 (1 page)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
8 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2002	Â£ ic 50025/40025 25/04/02 Â£ sr 10000@1=10000 (1 page)
8 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2002	Â£ ic 50025/40025 25/04/02 Â£ sr 10000@1=10000 (1 page)
7 May 2002	Director resigned (1 page)
7 May 2002	Director resigned (1 page)
4 March 2002	Group of companies' accounts made up to 30 April 2000 (22 pages)
4 March 2002	Group of companies' accounts made up to 30 April 2000 (22 pages)
26 February 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
26 February 2002	Group of companies' accounts made up to 30 April 2001 (22 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
21 December 2001	Return made up to 17/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (9 pages)
15 January 2001	Return made up to 17/12/00; full list of members 363(287) ‐ Registered office changed on 15/01/01 (9 pages)
10 May 2000	Director resigned (1 page)
10 May 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	Director resigned (1 page)
18 January 2000	Full group accounts made up to 30 April 1999 (22 pages)
18 January 2000	Full group accounts made up to 30 April 1999 (22 pages)
22 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
22 December 1999	Return made up to 17/12/99; full list of members 363(288) ‐ Director's particulars changed (11 pages)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
9 December 1999	Director resigned (1 page)
11 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 October 1999	Memorandum and Articles of Association (8 pages)
11 October 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
11 October 1999	Memorandum and Articles of Association (8 pages)
12 January 1999	Full group accounts made up to 30 April 1998 (22 pages)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Full group accounts made up to 30 April 1998 (22 pages)
15 December 1998	Return made up to 17/12/98; full list of members (10 pages)
15 December 1998	Return made up to 17/12/98; full list of members (10 pages)
12 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
12 February 1998	Full group accounts made up to 30 April 1997 (22 pages)
19 January 1998	Return made up to 17/12/97; full list of members (10 pages)
19 January 1998	Return made up to 17/12/97; full list of members (10 pages)
8 October 1997	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
8 October 1997	Registered office changed on 08/10/97 from: 77 portland place london W1N 4EP (1 page)
2 October 1997	Particulars of mortgage/charge (3 pages)
2 October 1997	Particulars of mortgage/charge (3 pages)
3 March 1997	Full group accounts made up to 30 April 1996 (22 pages)
3 March 1997	Full group accounts made up to 30 April 1996 (22 pages)
24 December 1996	Return made up to 17/12/96; no change of members (8 pages)
24 December 1996	Return made up to 17/12/96; no change of members (8 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Secretary resigned (1 page)
13 October 1996	New secretary appointed (2 pages)
13 October 1996	Director resigned (1 page)
27 February 1996	Amended full accounts made up to 30 April 1995 (20 pages)
27 February 1996	Amended full accounts made up to 30 April 1995 (20 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
8 January 1996	Director resigned (2 pages)
8 January 1996	Return made up to 17/12/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
28 December 1995	Accounts made up to 30 April 1995 (20 pages)
28 December 1995	Accounts made up to 30 April 1995 (20 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
30 November 1995	Â£ ic 50055/50043 27/11/95 Â£ sr 12@1=12 (1 page)
30 November 1995	Â£ ic 50055/50043 27/11/95 Â£ sr 12@1=12 (1 page)
31 October 1995	Director's particulars changed (2 pages)
31 October 1995	Director's particulars changed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
3 May 1995	Director resigned (2 pages)
3 May 1995	Conve 01/05/95 (1 page)
3 May 1995	Director resigned (2 pages)
3 May 1995	Conve 01/05/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)
4 May 1993	Incorporation (15 pages)
4 May 1993	Incorporation (15 pages)

Fitzroy Robinson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Companies London