FISHWIND LIMITED: Filings
Overview
| Company Name | FISHWIND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11243081 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for FISHWIND LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Adam Karl Delaney as a director on Oct 14, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Dmitry Sarin as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||
Appointment of Mr Christian James-Milrose as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Julian Norman Thomas Skinner as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||
Register inspection address has been changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF | 1 pages | AD02 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||
Confirmation statement made on Mar 07, 2023 with no updates | 3 pages | CS01 | ||||||
Change of details for Fishwind Acquisition Limited as a person with significant control on Oct 03, 2022 | 2 pages | PSC05 | ||||||
Director's details changed for Mr Julian Norman Thomas Skinner on Sep 28, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Adam Karl Delaney on Oct 03, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Alter Domus (Uk) Limited on Oct 03, 2022 | 1 pages | CH04 | ||||||
Registered office address changed from C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD United Kingdom to C/O Alter Domus (Uk) Limited 10th Floor 30 st Mary Axe London EC3A 8BF on Oct 03, 2022 | 1 pages | AD01 | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||||||
Second filing of a statement of capital following an allotment of shares on Apr 24, 2018
| 4 pages | RP04SH01 | ||||||
Second filing of Confirmation Statement dated Mar 07, 2022 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 07, 2019 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 07, 2020 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Mar 07, 2021 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Mar 07, 2022 with no updates | 4 pages | CS01 | ||||||
| ||||||||
Register inspection address has been changed from 33 st. James's Square London SW1Y 4JS England to C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London EC4N 8AD | 1 pages | AD02 | ||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0