FISHER INVESTMENTS EUROPE LIMITED - LONDON
Company Profile | Company Filings |
Overview
FISHER INVESTMENTS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FISHER INVESTMENTS EUROPE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03850593. The accounts status is FULL and accounts are next due on 30/09/2024.
FISHER INVESTMENTS EUROPE LIMITED was incorporated 24 years ago on 24/09/1999 and has the registered number: 03850593. The accounts status is FULL and accounts are next due on 30/09/2024.
FISHER INVESTMENTS EUROPE LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEVEL 18 ONE CANADA SQUARE
LONDON
E14 5AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/09/2023 | 08/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARRIANNE COFFEY | May 1976 | American | Director | 2005-07-01 | CURRENT |
RICHARD EDWARD BREMER | Aug 1980 | British,American | Director | 2018-04-01 | CURRENT |
MS CHELSEA CORNELSEN ROBINSON | May 1981 | American | Director | 2021-10-11 | CURRENT |
MR MATTHEW PAUL BAKER | May 1987 | British | Director | 2021-09-23 | CURRENT |
JUSTIN HARTRANFT ARBUCKLE | Sep 1971 | American | Director | 2011-05-01 | CURRENT |
RICHARD ANDREW FELLOWS | Jul 1960 | British | Director | 1999-10-01 UNTIL 2007-11-21 | RESIGNED |
EXCELLET INVESTMENTS LIMITED | Secretary | 1999-09-24 UNTIL 2005-05-24 | RESIGNED | ||
HALLMARK REGISTRARS LIMITED | Nominee Director | 1999-09-24 UNTIL 1999-09-24 | RESIGNED | ||
STEVEN ROBERT TRIPLETT | Oct 1973 | American | Director | 2013-08-27 UNTIL 2021-06-30 | RESIGNED |
SHERRILYN ANN FISHER | Nov 1950 | Us Citizen | Director | 1999-10-01 UNTIL 2011-05-01 | RESIGNED |
MILES ANTHONY STANDISH | Mar 1958 | British | Director | 2007-12-04 UNTIL 2021-12-31 | RESIGNED |
QUICKNESS LIMITED | Mar 1981 | Director | 1999-09-24 UNTIL 1999-10-01 | RESIGNED | |
MR DARYL PAUL GRUNDY | Feb 1964 | British | Director | 2005-07-01 UNTIL 2007-11-23 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2005-05-24 UNTIL 2018-12-31 | RESIGNED | ||
KENNETH LAWRENCE FISHER | Nov 1950 | American | Director | 1999-10-01 UNTIL 2019-03-12 | RESIGNED |
MEGAN JANE WHYTE | Jun 1979 | American | Director | 2011-10-15 UNTIL 2020-01-24 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-09-24 UNTIL 1999-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Kenneth Lawrence Fisher | 2016-04-06 | 11/1950 | Camas Washington 98607 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |