Fischbein-saxon Ltd was registered on 09 July 1910, it's status is listed as "Active". This organisation is VAT Registered in the UK. This company has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KERSLEY, Ruth Sheila | N/A | 03 August 1994 | 1 |
ROSENTHAL, Gary L | 07 April 1999 | 09 March 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KACHMER, Michael | 05 March 2014 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 27 May 2020 | |
AP01 - Appointment of director | 19 February 2020 | |
TM01 - Termination of appointment of director | 03 February 2020 | |
AA - Annual Accounts | 08 August 2019 | |
CS01 - N/A | 20 May 2019 | |
AA - Annual Accounts | 04 October 2018 | |
CS01 - N/A | 01 June 2018 | |
AA - Annual Accounts | 13 November 2017 | |
PSC02 - N/A | 14 August 2017 | |
PSC07 - N/A | 14 August 2017 | |
CS01 - N/A | 23 June 2017 | |
AD01 - Change of registered office address | 29 March 2017 | |
AUD - Auditor's letter of resignation | 10 March 2017 | |
AA - Annual Accounts | 13 October 2016 | |
AR01 - Annual Return | 18 July 2016 | |
TM02 - Termination of appointment of secretary | 18 July 2016 | |
AP03 - Appointment of secretary | 18 July 2016 | |
AA - Annual Accounts | 13 October 2015 | |
AR01 - Annual Return | 15 June 2015 | |
AA - Annual Accounts | 03 November 2014 | |
AR01 - Annual Return | 13 June 2014 | |
AP01 - Appointment of director | 30 April 2014 | |
TM01 - Termination of appointment of director | 30 April 2014 | |
AA - Annual Accounts | 10 December 2013 | |
AR01 - Annual Return | 14 June 2013 | |
AA - Annual Accounts | 02 November 2012 | |
AR01 - Annual Return | 31 May 2012 | |
AA - Annual Accounts | 04 October 2011 | |
AR01 - Annual Return | 16 June 2011 | |
AA - Annual Accounts | 23 September 2010 | |
AR01 - Annual Return | 20 May 2010 | |
363a - Annual Return | 16 July 2009 | |
AA - Annual Accounts | 17 June 2009 | |
AA - Annual Accounts | 06 October 2008 | |
363a - Annual Return | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
288b - Notice of resignation of directors or secretaries | 08 July 2008 | |
363a - Annual Return | 26 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288a - Notice of appointment of directors or secretaries | 19 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
288b - Notice of resignation of directors or secretaries | 10 June 2008 | |
AA - Annual Accounts | 25 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 April 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363a - Annual Return | 28 July 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 23 May 2005 | |
AA - Annual Accounts | 14 July 2004 | |
288a - Notice of appointment of directors or secretaries | 10 June 2004 | |
288b - Notice of resignation of directors or secretaries | 10 June 2004 | |
363s - Annual Return | 10 June 2004 | |
AA - Annual Accounts | 28 October 2003 | |
287 - Change in situation or address of Registered Office | 03 July 2003 | |
363s - Annual Return | 27 June 2003 | |
AUD - Auditor's letter of resignation | 11 March 2003 | |
AA - Annual Accounts | 10 February 2003 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 September 2002 | |
363a - Annual Return | 21 May 2002 | |
AA - Annual Accounts | 02 February 2002 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 29 October 2001 | |
363s - Annual Return | 01 October 2001 | |
288b - Notice of resignation of directors or secretaries | 14 May 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
RESOLUTIONS - N/A | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 April 2001 | |
AA - Annual Accounts | 05 February 2001 | |
363a - Annual Return | 16 November 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 02 November 2000 | |
288a - Notice of appointment of directors or secretaries | 12 October 2000 | |
288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
363a - Annual Return | 25 July 2000 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 11 July 2000 | |
353a - Register of members in non-legible form | 13 June 2000 | |
353 - Register of members | 13 June 2000 | |
363s - Annual Return | 03 November 1999 | |
225 - Change of Accounting Reference Date | 11 October 1999 | |
CERTNM - Change of name certificate | 29 July 1999 | |
288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
AA - Annual Accounts | 25 May 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 25 April 1999 | |
288a - Notice of appointment of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
288b - Notice of resignation of directors or secretaries | 17 April 1999 | |
CERTNM - Change of name certificate | 28 January 1999 | |
363s - Annual Return | 02 October 1998 | |
AA - Annual Accounts | 04 June 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 February 1998 | |
395 - Particulars of a mortgage or charge | 12 December 1997 | |
AA - Annual Accounts | 13 October 1997 | |
363s - Annual Return | 03 September 1997 | |
AA - Annual Accounts | 05 December 1996 | |
363s - Annual Return | 11 September 1996 | |
395 - Particulars of a mortgage or charge | 07 March 1996 | |
AA - Annual Accounts | 01 November 1995 | |
363s - Annual Return | 24 October 1995 | |
AUD - Auditor's letter of resignation | 23 March 1995 | |
363x - Annual Return | 12 December 1994 | |
AA - Annual Accounts | 09 November 1994 | |
169 - Return by a company purchasing its own shares | 09 November 1994 | |
288 - N/A | 11 October 1994 | |
RESOLUTIONS - N/A | 08 October 1994 | |
MEM/ARTS - N/A | 08 October 1994 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 September 1994 | |
AA - Annual Accounts | 31 August 1993 | |
363x - Annual Return | 31 August 1993 | |
363x - Annual Return | 09 September 1992 | |
AA - Annual Accounts | 27 August 1992 | |
AA - Annual Accounts | 14 November 1991 | |
363x - Annual Return | 10 September 1991 | |
395 - Particulars of a mortgage or charge | 13 November 1990 | |
AA - Annual Accounts | 02 October 1990 | |
363 - Annual Return | 02 October 1990 | |
AA - Annual Accounts | 15 November 1989 | |
363 - Annual Return | 15 November 1989 | |
288 - N/A | 26 May 1989 | |
AA - Annual Accounts | 01 August 1988 | |
363 - Annual Return | 01 August 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 February 1988 | |
AA - Annual Accounts | 07 October 1987 | |
363 - Annual Return | 07 October 1987 | |
AA - Annual Accounts | 23 September 1986 | |
363 - Annual Return | 23 September 1986 | |
MEM/ARTS - N/A | 16 December 1977 | |
MISC - Miscellaneous document | 09 July 1910 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 04 December 1997 | Fully Satisfied |
N/A |
Mortgage debenture | 28 February 1996 | Fully Satisfied |
N/A |
Credit agreement | 07 November 1990 | Fully Satisfied |
N/A |