Fish Financial Solutions Limited

Company Name	Fish Financial Solutions Limited
Company Status	Dissolved
Company Number	07467833
Category	Private Limited Company
Incorporation Date	13 December 2010(13 years, 4 months ago)
Dissolution Date	18 February 2021 (3 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6522	Other credit granting
SIC 64921	Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Directors

Director Name	Mrs Francesca Anne Todd
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2019(8 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (closed 18 February 2021)
Role	Secretary
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Capita Corporate Director Limited (Corporation)
Status	Closed
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	9 years (closed 18 February 2021)
Correspondence Address	30 Berners Street London W1T 3LR

Secretary Name	Capita Group Secretary Limited (Corporation)
Status	Closed
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	9 years (closed 18 February 2021)
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mrs Elissa Foster
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Riversway Business Village Navigation Way Preston Lancs PR2 2YP

Director Name	Mr Donald Andrew McIntosh
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Riversway Business Village Navigation Way Preston Lancs PR2 2YP

Director Name	Mr Warren Paul Dickson
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Simon Curtis
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2-4 Riversway Business Village Navigation Way Preston Lancs PR2 2YP

Secretary Name	John Garrard
Nationality	British
Status	Resigned
Appointed	16 November 2011(11 months, 1 week after company formation)
Appointment Duration	2 months, 1 week (resigned 27 January 2012)
Role	Company Director
Correspondence Address	2-4 Riversway Business Village Navigation Way Preston Lancashire PR2 2YP

Director Name	Mr William David Finlay
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Anthony Jonathan Page
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Ian Edward Jarvis
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2014(3 years, 2 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 10 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	John Paul Garrard
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 13 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Andrew Bord
Date of Birth	May 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(3 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Iqbal Singh Sandhu
Date of Birth	May 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2014(3 years, 5 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 31 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Robert Frank Boyles
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(3 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Rochester Row London SW1P 1QT

Director Name	Mr Richard John Montague-Fuller
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Berners Street London W1T 3LR

Director Name	Mr Alistair Robert Mactaggart
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2016(5 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 29 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Berners Street London W1T 3LR

Contact

Website	springfield-financial.co.uk

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Capita Insurance Services Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

11 March 2011	Delivered on: 12 March 2011 Satisfied on: 11 May 2015 Persons entitled: Orchard Funding Limited Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
8 March 2011	Delivered on: 9 March 2011 Satisfied on: 11 May 2015 Persons entitled: Bexhill UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

11 March 2011

Delivered on: 12 March 2011
Satisfied on: 11 May 2015
Persons entitled: Orchard Funding Limited

Classification: 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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

8 March 2011

Delivered on: 9 March 2011
Satisfied on: 11 May 2015
Persons entitled: Bexhill UK Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Fully Satisfied

Filing History

1 November 2017	Audit exemption subsidiary accounts made up to 31 December 2016 (9 pages)
13 October 2017	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 (192 pages)
13 October 2017	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 (1 page)
26 May 2017	Audit exemption statement of guarantee by parent company for period ending 31/12/16 (3 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
11 October 2016	Termination of appointment of Andrew Bord as a director on 30 September 2016 (1 page)
11 October 2016	Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016 (2 pages)
12 September 2016	Accounts for a dormant company made up to 31 December 2015 (9 pages)
1 September 2016	Termination of appointment of Robert Frank Boyles as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016 (2 pages)
22 July 2016	Termination of appointment of John Paul Garrard as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of John Paul Garrard as a director on 13 July 2016 (1 page)
29 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-29 GBP 1 (7 pages)
18 September 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
11 May 2015	Satisfaction of charge 1 in full (1 page)
11 May 2015	Satisfaction of charge 2 in full (1 page)
27 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 1 (7 pages)
23 October 2014	Section 519 (2 pages)
20 October 2014	Auditor's resignation (3 pages)
22 September 2014	Full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Appointment of Mr Robert Frank Boyles as a director on 31 July 2014 (2 pages)
6 August 2014	Termination of appointment of Iqbal Singh Sandhu as a director on 31 July 2014 (1 page)
24 June 2014	Termination of appointment of Warren Dickson as a director (1 page)
12 June 2014	Appointment of Iqbal Singh Sandhu as a director (2 pages)
12 June 2014	Appointment of Mr Andrew Bord as a director (2 pages)
12 June 2014	Appointment of John Paul Garrard as a director (2 pages)
12 June 2014	Termination of appointment of William Finlay as a director (1 page)
12 June 2014	Termination of appointment of Ian Jarvis as a director (1 page)
11 February 2014	Appointment of Ian Edward Jarvis as a director (2 pages)
11 February 2014	Termination of appointment of Anthony Page as a director (1 page)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (12 pages)
4 February 2013	Annual return made up to 31 December 2012 with a full list of shareholders (7 pages)
6 November 2012	Full accounts made up to 31 December 2011 (11 pages)
2 March 2012	Previous accounting period extended from 31 January 2011 to 31 December 2011 (1 page)
2 March 2012	Current accounting period extended from 31 January 2012 to 31 March 2012 (1 page)
22 February 2012	Appointment of Capita Corporate Director Limited as a director (2 pages)
22 February 2012	Appointment of Capita Group Secretary Limited as a secretary (2 pages)
22 February 2012	Termination of appointment of John Garrard as a secretary (1 page)
22 February 2012	Appointment of Mr Anthony Jonathan Page as a director (2 pages)
22 February 2012	Current accounting period shortened from 31 May 2012 to 31 January 2011 (1 page)
22 February 2012	Termination of appointment of Simon Curtis as a director (1 page)
22 February 2012	Appointment of Mr William David Finlay as a director (2 pages)
22 February 2012	Registered office address changed from 2-4 Riversway Business Village Navigation Way Preston Lancs PR2 2YP United Kingdom on 22 February 2012 (1 page)
16 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2012	Appointment of John Garrard as a secretary (3 pages)
12 January 2012	Termination of appointment of Donald Mcintosh as a director (2 pages)
10 January 2012	Annual return made up to 13 December 2011 with a full list of shareholders (14 pages)
28 December 2011	Termination of appointment of Elissa Foster as a director (2 pages)
17 March 2011	Current accounting period extended from 31 December 2011 to 31 May 2012 (1 page)
17 March 2011	Appointment of Mr Simon Curtis as a director (2 pages)
12 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 March 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (23 pages)
13 December 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (23 pages)