Fisherman's Quay Management Company Ltd was registered on 04 October 1984, it's status is listed as "Active". There are 20 directors listed for this company. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KOLACZKOWSKI, Jan Andrzej, Dr | 29 September 2017 | - | 1 |
LOCKWOOD, Martin | 01 September 2016 | - | 1 |
MENNIE, Pat | 11 August 2020 | - | 1 |
THAKE, Roberta | 07 January 2020 | - | 1 |
ACLAND, Harry Alexander | 21 November 2014 | 06 January 2020 | 1 |
ASHWORTH, Paul Francis | 20 March 2004 | 31 August 2016 | 1 |
BAKER, Anthony Gerald Peter | 01 April 1993 | 30 January 1994 | 1 |
BUCK, Arthur John | N/A | 26 May 1995 | 1 |
BURTON, Clare | 18 January 2018 | 06 July 2019 | 1 |
CRAIG, Sally Patricia | 01 April 1993 | 21 April 2018 | 1 |
KUVEYTLI, Marion Elizabeth | 20 March 2004 | 21 November 2014 | 1 |
LAWRENCE JONES, Christopher | 02 March 1996 | 28 August 1996 | 1 |
LOMER, Geoffrey John | N/A | 11 March 2006 | 1 |
MECHEM, Robert Arthur | 09 March 2013 | 05 August 2015 | 1 |
MENNIE, Patricia Anne | 28 February 1999 | 28 March 2020 | 1 |
PEARCE, William George | 08 March 1997 | 30 March 1999 | 1 |
RAINS, Bernard Edward | N/A | 26 February 1993 | 1 |
SUTHERLAND, Robert Wilson | 08 March 1997 | 23 September 2003 | 1 |
WOON, Peter William | N/A | 30 June 1992 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'DEA, Catherine Mary | 26 April 1990 | 23 March 2002 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 25 September 2020 | |
PSC08 - N/A | 03 September 2020 | |
PSC07 - N/A | 03 September 2020 | |
AP01 - Appointment of director | 03 September 2020 | |
TM01 - Termination of appointment of director | 09 April 2020 | |
PSC07 - N/A | 09 April 2020 | |
AA - Annual Accounts | 30 March 2020 | |
AP01 - Appointment of director | 07 January 2020 | |
TM01 - Termination of appointment of director | 07 January 2020 | |
CS01 - N/A | 23 September 2019 | |
TM01 - Termination of appointment of director | 18 July 2019 | |
AP01 - Appointment of director | 24 April 2019 | |
AA - Annual Accounts | 18 March 2019 | |
CS01 - N/A | 22 October 2018 | |
TM01 - Termination of appointment of director | 22 October 2018 | |
AA - Annual Accounts | 16 May 2018 | |
AP01 - Appointment of director | 31 January 2018 | |
AD01 - Change of registered office address | 02 January 2018 | |
AP01 - Appointment of director | 06 October 2017 | |
CS01 - N/A | 26 September 2017 | |
AA - Annual Accounts | 11 September 2017 | |
TM01 - Termination of appointment of director | 05 September 2017 | |
PSC07 - N/A | 05 September 2017 | |
TM01 - Termination of appointment of director | 01 October 2016 | |
CS01 - N/A | 28 September 2016 | |
TM01 - Termination of appointment of director | 28 September 2016 | |
AP01 - Appointment of director | 20 September 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 14 October 2015 | |
AP01 - Appointment of director | 19 August 2015 | |
TM01 - Termination of appointment of director | 19 August 2015 | |
AA - Annual Accounts | 19 June 2015 | |
AP01 - Appointment of director | 15 December 2014 | |
TM01 - Termination of appointment of director | 28 November 2014 | |
AR01 - Annual Return | 21 November 2014 | |
AA - Annual Accounts | 12 May 2014 | |
AR01 - Annual Return | 14 October 2013 | |
TM01 - Termination of appointment of director | 11 April 2013 | |
AP01 - Appointment of director | 11 April 2013 | |
AA - Annual Accounts | 19 March 2013 | |
AR01 - Annual Return | 26 September 2012 | |
AA - Annual Accounts | 23 March 2012 | |
AR01 - Annual Return | 05 October 2011 | |
AA - Annual Accounts | 13 September 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
AA - Annual Accounts | 22 September 2010 | |
363a - Annual Return | 30 September 2009 | |
AA - Annual Accounts | 27 April 2009 | |
363a - Annual Return | 25 September 2008 | |
287 - Change in situation or address of Registered Office | 25 September 2008 | |
AA - Annual Accounts | 14 May 2008 | |
363s - Annual Return | 01 December 2007 | |
AA - Annual Accounts | 24 October 2007 | |
AA - Annual Accounts | 12 December 2006 | |
363s - Annual Return | 04 October 2006 | |
288b - Notice of resignation of directors or secretaries | 04 October 2006 | |
AA - Annual Accounts | 09 November 2005 | |
363s - Annual Return | 13 October 2005 | |
363s - Annual Return | 29 September 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
288a - Notice of appointment of directors or secretaries | 25 May 2004 | |
AA - Annual Accounts | 17 May 2004 | |
363s - Annual Return | 20 January 2004 | |
288b - Notice of resignation of directors or secretaries | 23 October 2003 | |
AA - Annual Accounts | 28 May 2003 | |
363s - Annual Return | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 15 October 2002 | |
288b - Notice of resignation of directors or secretaries | 10 May 2002 | |
288a - Notice of appointment of directors or secretaries | 10 May 2002 | |
287 - Change in situation or address of Registered Office | 10 May 2002 | |
AA - Annual Accounts | 06 November 2001 | |
363s - Annual Return | 29 October 2001 | |
363s - Annual Return | 08 November 2000 | |
AA - Annual Accounts | 30 October 2000 | |
363s - Annual Return | 05 November 1999 | |
288a - Notice of appointment of directors or secretaries | 05 November 1999 | |
AA - Annual Accounts | 29 June 1999 | |
363s - Annual Return | 03 November 1998 | |
288a - Notice of appointment of directors or secretaries | 14 October 1998 | |
AA - Annual Accounts | 04 March 1998 | |
363s - Annual Return | 07 November 1997 | |
288a - Notice of appointment of directors or secretaries | 07 November 1997 | |
AA - Annual Accounts | 31 October 1997 | |
363s - Annual Return | 13 October 1996 | |
AA - Annual Accounts | 01 April 1996 | |
288 - N/A | 21 March 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 19 May 1995 | |
288 - N/A | 19 May 1995 | |
PRE95 - N/A | 01 January 1995 | |
AA - Annual Accounts | 28 October 1994 | |
288 - N/A | 27 October 1994 | |
363s - Annual Return | 27 September 1994 | |
363s - Annual Return | 14 September 1993 | |
288 - N/A | 10 May 1993 | |
288 - N/A | 29 April 1993 | |
AA - Annual Accounts | 11 March 1993 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
288 - N/A | 16 December 1992 | |
363s - Annual Return | 30 November 1992 | |
AA - Annual Accounts | 25 March 1992 | |
AA - Annual Accounts | 25 March 1992 | |
AA - Annual Accounts | 25 March 1992 | |
363a - Annual Return | 25 March 1992 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1992 | |
287 - Change in situation or address of Registered Office | 19 January 1992 | |
AUD - Auditor's letter of resignation | 16 January 1992 | |
363 - Annual Return | 21 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 December 1989 | |
AA - Annual Accounts | 08 November 1989 | |
AA - Annual Accounts | 30 March 1989 | |
AA - Annual Accounts | 19 August 1987 | |
363 - Annual Return | 01 July 1987 | |
AA - Annual Accounts | 11 December 1986 | |
363 - Annual Return | 11 December 1986 | |
395 - Particulars of a mortgage or charge | 04 December 1986 | |
MISC - Miscellaneous document | 04 October 1984 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 02 December 1986 | Fully Satisfied |
N/A |
Legal charge | 09 May 1986 | Fully Satisfied |
N/A |