• UK
  • HW FISHER SERVICE LIMITED - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Company Information

Company registration number
07990548
Company Status
LIVE
Country
United Kingdom
Registered Address
Acre House
11/15 William Road
London
NW1 3ER
Acre House, 11/15 William Road, London, NW1 3ER UK

Management

Managing Directors
BLONK, Antony Wayne
MILLER, Gary Andrew
MORRISON, Jamie Stuart
MOTT-COWAN, Simon Maurice
NATHAN, Russell
RICH, Andrew Gavin
SAVILLE, Rafael Aryeh
SUBRAMANIAM, Andrew

Company Details

Type of Business
ltd
Incorporated
2012-03-14
Age Of Company
2012-03-14 12 years
SIC/NACE
70100

Ownership

Beneficial Owners
H. W. Fisher Nominees Limited
-

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HW FISHER LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-03-14
Annual Return
Due Date: 2021-10-27
Last Date: 2020-10-13

HW FISHER SERVICE LIMITED Company Description

HW FISHER SERVICE LIMITED is a ltd registered in United Kingdom with the Company reg no 07990548. Its current trading status is "live". It was registered 2012-03-14. It was previously called HW FISHER LIMITED. It has declared SIC or NACE codes as "70100". It has 8 directors The latest annual return was filed up to 2013-03-14.It can be contacted at Acre House .
More information

Get HW FISHER SERVICE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hw Fisher Service Limited - Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

2012-03-14 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-22) - MR01

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  • resolution (2021-03-11) - RESOLUTIONS

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  • capital-cancellation-shares (2021-03-11) - SH06

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  • termination-director-company-with-name-termination-date (2021-03-01) - TM01

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  • resolution (2021-03-12) - RESOLUTIONS

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  • capital-return-purchase-own-shares (2021-07-03) - SH03

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  • accounts-with-accounts-type-full (2021-01-14) - AA

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • capital-return-purchase-own-shares (2020-07-16) - SH03

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  • appoint-person-director-company-with-name-date (2020-02-06) - AP01

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  • resolution (2020-01-15) - RESOLUTIONS

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  • capital-cancellation-shares (2020-01-15) - SH06

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  • capital-return-purchase-own-shares (2020-01-14) - SH03

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  • capital-cancellation-shares (2020-03-26) - SH06

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  • termination-director-company-with-name-termination-date (2020-06-05) - TM01

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  • confirmation-statement-with-updates (2020-03-27) - CS01

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  • resolution (2020-07-28) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-11-02) - TM01

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  • change-of-name-notice (2020-10-04) - CONNOT

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  • certificate-change-of-name-company (2020-10-04) - CERTNM

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  • change-to-a-person-with-significant-control (2020-10-14) - PSC05

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  • cessation-of-a-person-with-significant-control (2020-10-15) - PSC07

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  • notification-of-a-person-with-significant-control-statement (2020-10-16) - PSC08

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  • confirmation-statement-with-updates (2020-10-19) - CS01

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  • termination-director-company-with-name-termination-date (2019-04-03) - TM01

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  • confirmation-statement-with-no-updates (2019-04-23) - CS01

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  • accounts-with-accounts-type-full (2019-02-07) - AA

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  • appoint-person-director-company-with-name-date (2019-03-06) - AP01

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  • change-to-a-person-with-significant-control (2019-04-17) - PSC05

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  • appoint-person-director-company-with-name-date (2019-04-02) - AP01

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  • capital-return-purchase-own-shares (2019-05-21) - SH03

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  • capital-cancellation-shares (2019-05-21) - SH06

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  • change-of-name-notice (2019-07-23) - CONNOT

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  • resolution (2019-07-23) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2019-08-09) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-12) - TM01

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  • accounts-with-accounts-type-full (2019-10-28) - AA

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  • appoint-person-director-company-with-name-date (2018-05-10) - AP01

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  • accounts-with-accounts-type-full (2018-02-08) - AA

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  • appoint-person-director-company-with-name-date (2018-04-25) - AP01

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  • confirmation-statement-with-updates (2018-03-14) - CS01

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  • capital-allotment-shares (2018-04-26) - SH01

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  • appoint-person-director-company-with-name-date (2017-03-28) - AP01

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  • appoint-person-director-company-with-name-date (2017-11-14) - AP01

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • capital-allotment-shares (2017-02-07) - SH01

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  • accounts-with-accounts-type-full (2017-02-01) - AA

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  • capital-alter-shares-subdivision (2017-01-25) - SH02

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  • resolution (2017-01-25) - RESOLUTIONS

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  • capital-allotment-shares (2017-01-10) - SH01

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  • appoint-person-director-company-with-name-date (2017-11-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-19) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-25) - AR01

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  • accounts-with-accounts-type-full (2015-02-10) - AA

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  • accounts-with-accounts-type-full (2015-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-17) - AR01

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  • accounts-with-accounts-type-full (2013-12-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • appoint-person-director-company-with-name (2012-06-27) - AP01

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  • appoint-person-director-company-with-name (2012-06-22) - AP01

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  • change-account-reference-date-company-current-extended (2012-06-22) - AA01

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  • appoint-person-director-company-with-name (2012-05-22) - AP01

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  • incorporation-company (2012-03-14) - NEWINC

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