FISH FINANCIAL SOLUTIONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
FISH FINANCIAL SOLUTIONS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FISH FINANCIAL SOLUTIONS LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467833. The accounts status is DORMANT.
FISH FINANCIAL SOLUTIONS LIMITED was incorporated 13 years ago on 13/12/2010 and has the registered number: 07467833. The accounts status is DORMANT.
FISH FINANCIAL SOLUTIONS LIMITED - LONDON
This company is listed in the following categories:
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2012-01-27 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2012-01-27 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2019-11-28 | CURRENT |
JOHN GARRARD | Secretary | 2011-11-16 UNTIL 2012-01-27 | RESIGNED | ||
MR IQBAL SINGH SANDHU | May 1976 | British | Director | 2014-06-10 UNTIL 2014-07-31 | RESIGNED |
JOHN PAUL GARRARD | Mar 1983 | British | Director | 2014-06-10 UNTIL 2016-07-13 | RESIGNED |
MR ANTHONY JONATHAN PAGE | Jan 1963 | British | Director | 2012-01-27 UNTIL 2013-12-31 | RESIGNED |
MR RICHARD JOHN MONTAGUE-FULLER | Mar 1970 | British | Director | 2016-08-31 UNTIL 2019-11-29 | RESIGNED |
MR DONALD ANDREW MCINTOSH | Jun 1963 | British | Director | 2010-12-13 UNTIL 2011-05-25 | RESIGNED |
MR ALISTAIR ROBERT MACTAGGART | Sep 1960 | British | Director | 2016-09-30 UNTIL 2019-11-29 | RESIGNED |
MR IAN EDWARD JARVIS | Dec 1971 | British | Director | 2014-02-10 UNTIL 2014-06-10 | RESIGNED |
MR. WILLIAM DAVID FINLAY | Apr 1961 | British | Director | 2012-01-27 UNTIL 2014-02-28 | RESIGNED |
MRS ELISSA FOSTER | Nov 1959 | British | Director | 2010-12-13 UNTIL 2011-11-11 | RESIGNED |
MR WARREN PAUL DICKSON | Nov 1971 | British | Director | 2010-12-13 UNTIL 2014-06-10 | RESIGNED |
MR SIMON CURTIS | Feb 1962 | British | Director | 2011-03-15 UNTIL 2012-01-27 | RESIGNED |
MR ROBERT FRANK BOYLES | Mar 1969 | British | Director | 2014-07-31 UNTIL 2016-08-31 | RESIGNED |
MR ANDREW BORD | May 1970 | British | Director | 2014-06-10 UNTIL 2016-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Insurance Services Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |