Fisher Island Limited

Company Name	Fisher Island Limited
Directors	Dominik Mattias Kurt and Ilona Cherevkova
Company Status	Active
Company Number	05724222
Category	Private Limited Company
Incorporation Date	28 February 2006(18 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Dominik Mattias Kurt
Date of Birth	April 1982 (Born 42 years ago)
Nationality	Swiss
Status	Current
Appointed	31 May 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Client Advisor
Country of Residence	Switzerland
Correspondence Address	Talstrasse 82 Zurich 8001

Director Name	Ms Ilona Cherevkova
Date of Birth	October 1990 (Born 33 years ago)
Nationality	Swiss
Status	Current
Appointed	15 December 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Senior Trust Officer
Country of Residence	Switzerland
Correspondence Address	Dianastrasse 9 Zurich 8002

Director Name	Mr David Colin Ashfield
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 6 months (resigned 11 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Bramblebank The Avenue Farnham Common Berkshire SL2 3JS

Director Name	Mohammad Ali Guidfar
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Iranian
Status	Resigned
Appointed	08 March 2006(1 week, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	2 Garston Crescent Watford Hertfordshire WD25 0LD

Director Name	Natalia Shachkova
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Russian
Status	Resigned
Appointed	26 June 2008(2 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 06 November 2009)
Role	Company Director
Correspondence Address	24 Pattison Road London NW2 2HH

Director Name	Sopio Minashvili
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Georgian
Status	Resigned
Appointed	11 September 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2009)
Role	Company Director
Correspondence Address	No 20 Bakhtrioni Street Tbilisi Georgia

Director Name	Mr Andrew John Baker
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2009(3 years, 8 months after company formation)
Appointment Duration	1 year, 8 months (resigned 20 July 2011)
Role	Company Director
Country of Residence	Liechtenstein
Correspondence Address	37 Runkelsstrasse Triesen Fl9495

Director Name	Yves Baumann
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2011(5 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 28 February 2014)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Sp Trustees Gmbh Am Schanzengraben 23 Zurich 8002 Switzerland

Director Name	Christ Johann Collenberg
Date of Birth	April 1966 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	20 July 2011(5 years, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 June 2018)
Role	Financial Consultant
Country of Residence	Switzerland
Correspondence Address	Sp Trustees Gmbh Am Schanzengraben 23 Zurich 8002 Switzerland

Director Name	Mr Robin Paul Graetz
Date of Birth	June 1984 (Born 39 years ago)
Nationality	Swiss
Status	Resigned
Appointed	24 March 2014(8 years after company formation)
Appointment Duration	7 years, 2 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swisspartners Marcuard Heritage Ag Talstrasse 82 8001 Zurich Switzerland

Director Name	Ms Daria Nikolaevna Mirovaia
Date of Birth	October 1981 (Born 42 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 June 2018(12 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 May 2021)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Swisspartners Marcuard Heritage Ag Talstrasse 82 8001 Zurich Switzerland

Director Name	Mr David Anthony Sykes
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2021(15 years, 3 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 15 December 2021)
Role	CEO
Country of Residence	Switzerland
Correspondence Address	Talstrasse 82 Zurich 8001

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	28 February 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	St John's Square Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 March 2006(1 week, 1 day after company formation)
Appointment Duration	9 years, 10 months (resigned 14 January 2016)
Correspondence Address	20 Farringdon Place Farringdon Road London EC1M 3AP

Director Name	Miselva Director Limited (Corporation)
Status	Resigned
Appointed	17 September 2008(2 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 November 2009)
Correspondence Address	Level 6 36 Kitchener Street Auckland 1010 New Zealand

Location

Registered Address	4th Floor 167 Fleet Street London EC4A 2EA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

43.3m at £1	Sp Trustees Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,803,638
Cash	£45,241
Current Liabilities	£19,645,225

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	14 March 2024 (1 month, 1 week ago)
Next Return Due	28 March 2025 (11 months, 1 week from now)

Filing History

2 April 2020	Group of companies' accounts made up to 31 December 2018 (45 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
20 March 2019	Director's details changed for Mr Robin Paul Graetz on 19 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
20 March 2019	Director's details changed for Ms Daria Nikolaevna Mirovaia on 19 March 2019 (2 pages)
11 March 2019	Group of companies' accounts made up to 31 December 2017 (43 pages)
12 December 2018	Compulsory strike-off action has been discontinued (1 page)
11 December 2018	First Gazette notice for compulsory strike-off (1 page)
5 June 2018	Appointment of Ms Daria Nikolaevna Mirovaia as a director on 5 June 2018 (2 pages)
5 June 2018	Director's details changed for Mr Robin Paul Graetz on 5 June 2018 (2 pages)
5 June 2018	Termination of appointment of Christ Johann Collenberg as a director on 5 June 2018 (1 page)
15 March 2018	Confirmation statement made on 14 March 2018 with updates (4 pages)
20 February 2018	Group of companies' accounts made up to 31 December 2016 (45 pages)
23 January 2018	Notification of a person with significant control statement (2 pages)
16 January 2018	Cessation of Martin Egli as a person with significant control on 16 January 2018 (1 page)
7 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 20 March 2017 with updates (5 pages)
6 January 2017	Group of companies' accounts made up to 31 December 2015 (44 pages)
6 January 2017	Group of companies' accounts made up to 31 December 2015 (44 pages)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 43,347,001 (4 pages)
14 April 2016	Termination of appointment of St John's Square Secretaries Limited as a secretary on 14 January 2016 (1 page)
14 April 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-04-14 GBP 43,347,001 (4 pages)
14 April 2016	Termination of appointment of St John's Square Secretaries Limited as a secretary on 14 January 2016 (1 page)
17 March 2016	Group of companies' accounts made up to 31 December 2014 (45 pages)
17 March 2016	Group of companies' accounts made up to 31 December 2014 (45 pages)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
13 January 2016	Compulsory strike-off action has been discontinued (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
12 January 2016	First Gazette notice for compulsory strike-off (1 page)
15 April 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
15 April 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 43,347,001 (5 pages)
15 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 43,347,001 (5 pages)
15 April 2015	Director's details changed for Mr Robin Paul Graetz on 1 January 2015 (2 pages)
22 October 2014	Full accounts made up to 31 December 2013 (22 pages)
22 October 2014	Full accounts made up to 31 December 2013 (22 pages)
25 March 2014	Appointment of Mr Robin Paul Graetz as a director (2 pages)
25 March 2014	Appointment of Mr Robin Paul Graetz as a director (2 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 43,347,001 (4 pages)
21 March 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 43,347,001 (4 pages)
4 March 2014	Termination of appointment of Yves Baumann as a director (1 page)
4 March 2014	Termination of appointment of Yves Baumann as a director (1 page)
3 January 2014	Full accounts made up to 31 December 2012 (22 pages)
3 January 2014	Full accounts made up to 31 December 2012 (22 pages)
4 October 2013	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
4 October 2013	Registered office address changed from C/O St Johns Square Secretaries Limited Farringdon Place 20 Farringdon Road London EC1M 3AP on 4 October 2013 (2 pages)
19 March 2013	Full accounts made up to 31 December 2011 (22 pages)
19 March 2013	Full accounts made up to 31 December 2011 (22 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
7 February 2013	Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
12 June 2012	Full accounts made up to 31 December 2010 (22 pages)
12 June 2012	Full accounts made up to 31 December 2010 (22 pages)
24 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (14 pages)
24 April 2012	Annual return made up to 28 February 2012 with a full list of shareholders (14 pages)
20 March 2012	Director's details changed for Christ Johann Collenberg on 27 February 2012 (2 pages)
20 March 2012	Director's details changed for Christ Johann Collenberg on 27 February 2012 (2 pages)
2 March 2012	Director's details changed for Yves Bauman on 27 February 2012 (2 pages)
2 March 2012	Director's details changed for Yves Bauman on 27 February 2012 (2 pages)
29 February 2012	Director's details changed for Yves Bauman on 27 February 2012 (2 pages)
29 February 2012	Director's details changed for Christ Johann Collenberg on 27 February 2012 (2 pages)
29 February 2012	Director's details changed for Yves Bauman on 27 February 2012 (2 pages)
29 February 2012	Director's details changed for Christ Johann Collenberg on 27 February 2012 (2 pages)
4 January 2012	Full accounts made up to 31 December 2009 (21 pages)
4 January 2012	Full accounts made up to 31 December 2009 (21 pages)
1 August 2011	Termination of appointment of Andrew Baker as a director (2 pages)
1 August 2011	Appointment of Christ Johann Collenberg as a director (3 pages)
1 August 2011	Appointment of Yves Bauman as a director (3 pages)
1 August 2011	Termination of appointment of Andrew Baker as a director (2 pages)
1 August 2011	Appointment of Christ Johann Collenberg as a director (3 pages)
1 August 2011	Appointment of Yves Bauman as a director (3 pages)
12 April 2011	Secretary's details changed for St John's Square Secretaries Limited on 11 April 2011 (2 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
12 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (4 pages)
12 April 2011	Secretary's details changed for St John's Square Secretaries Limited on 11 April 2011 (2 pages)
8 February 2011	Full accounts made up to 31 December 2008 (21 pages)
8 February 2011	Full accounts made up to 31 December 2008 (21 pages)
8 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 28 February 2010 with a full list of shareholders (4 pages)
3 June 2010	Auditor's resignation (1 page)
3 June 2010	Auditor's resignation (1 page)
12 December 2009	Annual return made up to 28 February 2009 with a full list of shareholders (10 pages)
12 December 2009	Annual return made up to 28 February 2009 with a full list of shareholders (10 pages)
16 November 2009	Appointment of Andrew John Baker as a director (3 pages)
16 November 2009	Termination of appointment of Miselva Director Limited as a director (2 pages)
16 November 2009	Termination of appointment of Sopio Minashvili as a director (2 pages)
16 November 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
16 November 2009	Registered office address changed from 3Rd Floor 11 Grosvenor Place London SW1X 7HH on 16 November 2009 (2 pages)
16 November 2009	Termination of appointment of Miselva Director Limited as a director (2 pages)
16 November 2009	Registered office address changed from 3Rd Floor 11 Grosvenor Place London SW1X 7HH on 16 November 2009 (2 pages)
16 November 2009	Termination of appointment of Natalia Shachkova as a director (2 pages)
16 November 2009	Termination of appointment of Sopio Minashvili as a director (2 pages)
16 November 2009	Appointment of Andrew John Baker as a director (3 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 November 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
3 August 2009	Group of companies' accounts made up to 31 December 2007 (33 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
24 March 2009	Return made up to 28/02/09; full list of members (4 pages)
9 October 2008	Director appointed miselva director LIMITED (2 pages)
9 October 2008	Director appointed miselva director LIMITED (2 pages)
6 October 2008	Director appointed sopio minashvili (2 pages)
6 October 2008	Director appointed sopio minashvili (2 pages)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 September 2008	Memorandum and Articles of Association (7 pages)
23 September 2008	Memorandum and Articles of Association (7 pages)
22 September 2008	Appointment terminated director david ashfield (1 page)
22 September 2008	Appointment terminated director david ashfield (1 page)
12 August 2008	Appointment terminated director mohammad guidfar (1 page)
12 August 2008	Appointment terminated director mohammad guidfar (1 page)
4 July 2008	Return made up to 28/02/08; no change of members; amend (4 pages)
4 July 2008	Return made up to 28/02/08; no change of members; amend (4 pages)
4 July 2008	Director appointed natalia shachkova (3 pages)
4 July 2008	Director appointed natalia shachkova (3 pages)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
14 March 2008	Return made up to 28/02/08; full list of members (4 pages)
2 January 2008	Amended group of companies' accounts made up to 31 December 2006 (37 pages)
2 January 2008	Amended group of companies' accounts made up to 31 December 2006 (37 pages)
5 December 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
5 December 2007	Group of companies' accounts made up to 31 December 2006 (37 pages)
3 April 2007	Return made up to 28/02/07; full list of members (5 pages)
3 April 2007	Return made up to 28/02/07; full list of members (5 pages)
3 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
3 April 2007	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
27 June 2006	Particulars of contract relating to shares (2 pages)
27 June 2006	Ad 22/05/06--------- Â£ si 43347000@1=43347000 Â£ ic 1/43347001 (2 pages)
27 June 2006	Particulars of contract relating to shares (2 pages)
27 June 2006	Ad 22/05/06--------- Â£ si 43347000@1=43347000 Â£ ic 1/43347001 (2 pages)
24 May 2006	Nc inc already adjusted 15/05/06 (1 page)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 May 2006	Nc inc already adjusted 15/05/06 (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 March 2006	Secretary resigned (1 page)
21 March 2006	Registered office changed on 21/03/06 from: 42-46 high street esher surrey KT10 9QY (1 page)
21 March 2006	Director resigned (1 page)
21 March 2006	New director appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	New director appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
28 February 2006	Incorporation (18 pages)
28 February 2006	Incorporation (18 pages)

Fisher Island Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London