Established in 1988, Fiske Plc have registered office in London, it has a status of "Active". We don't know the number of employees at Fiske Plc. There are 3 directors listed for this organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FISKE-HARRISON, Alexander Rupert | 14 April 2014 | - | 1 |
| ANDREWS, Amanda Jane | 24 May 2007 | 31 May 2015 | 1 |
| HARRISON, Byron Anthony Fiske | 01 June 2006 | 31 March 2008 | 1 |
| Document Type | Date | |
|---|---|---|
| PSC08 - N/A | 28 November 2019 | |
| CS01 - N/A | 21 November 2019 | |
| AA - Annual Accounts | 07 November 2019 | |
| SH01 - Return of Allotment of shares | 10 September 2019 | |
| RP04CS01 - N/A | 08 January 2019 | |
| AA - Annual Accounts | 08 November 2018 | |
| CS01 - N/A | 07 November 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 07 November 2018 | |
| AP01 - Appointment of director | 02 October 2018 | |
| SH01 - Return of Allotment of shares | 03 September 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 16 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| RESOLUTIONS - N/A | 04 September 2017 | |
| PSC07 - N/A | 23 August 2017 | |
| PSC07 - N/A | 23 August 2017 | |
| SH01 - Return of Allotment of shares | 18 August 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| PSC01 - N/A | 28 July 2017 | |
| CS01 - N/A | 09 November 2016 | |
| AA - Annual Accounts | 02 November 2016 | |
| AR01 - Annual Return | 25 November 2015 | |
| AA - Annual Accounts | 20 November 2015 | |
| TM01 - Termination of appointment of director | 01 June 2015 | |
| AA - Annual Accounts | 19 November 2014 | |
| AR01 - Annual Return | 12 November 2014 | |
| TM01 - Termination of appointment of director | 26 September 2014 | |
| AP01 - Appointment of director | 19 May 2014 | |
| AR01 - Annual Return | 12 November 2013 | |
| AA - Annual Accounts | 11 November 2013 | |
| AA - Annual Accounts | 19 November 2012 | |
| AR01 - Annual Return | 16 November 2012 | |
| AR01 - Annual Return | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| CH01 - Change of particulars for director | 22 November 2011 | |
| AA - Annual Accounts | 31 October 2011 | |
| SH01 - Return of Allotment of shares | 20 June 2011 | |
| AR01 - Annual Return | 16 November 2010 | |
| AA - Annual Accounts | 03 November 2010 | |
| AR01 - Annual Return | 02 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| CH01 - Change of particulars for director | 26 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 November 2009 | |
| AA - Annual Accounts | 30 October 2009 | |
| RESOLUTIONS - N/A | 14 October 2009 | |
| AA - Annual Accounts | 05 December 2008 | |
| 363a - Annual Return | 20 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2008 | |
| 363s - Annual Return | 22 November 2007 | |
| AA - Annual Accounts | 08 September 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 June 2007 | |
| 363s - Annual Return | 11 December 2006 | |
| AA - Annual Accounts | 08 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2006 | |
| 363s - Annual Return | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 31 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 31 October 2005 | |
| AA - Annual Accounts | 14 October 2005 | |
| 363s - Annual Return | 19 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 2004 | |
| AA - Annual Accounts | 16 November 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 October 2004 | |
| MEM/ARTS - N/A | 31 August 2004 | |
| AA - Annual Accounts | 05 December 2003 | |
| 363s - Annual Return | 25 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 October 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2002 | |
| 363s - Annual Return | 21 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| RESOLUTIONS - N/A | 01 November 2002 | |
| 123 - Notice of increase in nominal capital | 01 November 2002 | |
| AA - Annual Accounts | 19 August 2002 | |
| SA - Shares agreement | 25 June 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 November 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| RESOLUTIONS - N/A | 03 October 2001 | |
| AA - Annual Accounts | 12 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2001 | |
| 363s - Annual Return | 08 December 2000 | |
| AA - Annual Accounts | 30 August 2000 | |
| MISC - Miscellaneous document | 06 July 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 April 2000 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 17 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 06 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| RESOLUTIONS - N/A | 05 April 2000 | |
| 123 - Notice of increase in nominal capital | 05 April 2000 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| RESOLUTIONS - N/A | 14 March 2000 | |
| CERT7 - Re-registration of a company from private to public with a change of name | 14 March 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 14 March 2000 | |
| BS - Balance sheet | 14 March 2000 | |
| AUDR - Auditor's report | 14 March 2000 | |
| AUDS - Auditor's statement | 14 March 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 14 March 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 14 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 363s - Annual Return | 17 November 1999 | |
| RESOLUTIONS - N/A | 18 October 1999 | |
| 123 - Notice of increase in nominal capital | 18 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 September 1999 | |
| 288b - Notice of resignation of directors or secretaries | 24 September 1999 | |
| AA - Annual Accounts | 02 September 1999 | |
| 363s - Annual Return | 13 November 1998 | |
| AA - Annual Accounts | 04 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 363s - Annual Return | 13 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| AA - Annual Accounts | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 15 August 1997 | |
| 363s - Annual Return | 04 December 1996 | |
| AA - Annual Accounts | 10 September 1996 | |
| 363s - Annual Return | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| AA - Annual Accounts | 25 August 1995 | |
| 288 - N/A | 04 May 1995 | |
| 363s - Annual Return | 14 November 1994 | |
| AA - Annual Accounts | 09 September 1994 | |
| 363s - Annual Return | 03 December 1993 | |
| AA - Annual Accounts | 06 October 1993 | |
| 288 - N/A | 16 March 1993 | |
| 363s - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 01 October 1992 | |
| 363b - Annual Return | 22 November 1991 | |
| AA - Annual Accounts | 06 August 1991 | |
| 363a - Annual Return | 20 November 1990 | |
| 288 - N/A | 29 October 1990 | |
| AA - Annual Accounts | 20 August 1990 | |
| 363 - Annual Return | 30 November 1989 | |
| AA - Annual Accounts | 06 September 1989 | |
| 288 - N/A | 08 June 1989 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 August 1988 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 19 August 1988 | |
| RESOLUTIONS - N/A | 17 August 1988 | |
| MEM/ARTS - N/A | 17 August 1988 | |
| PUC 2 - N/A | 20 June 1988 | |
| 123 - Notice of increase in nominal capital | 20 June 1988 | |
| 395 - Particulars of a mortgage or charge | 26 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 287 - Change in situation or address of Registered Office | 18 May 1988 | |
| 288 - N/A | 18 May 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 May 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| RESOLUTIONS - N/A | 26 April 1988 | |
| MAR - Memorandum and Articles - used in re-registration | 26 April 1988 | |
| 51 - Application by an unlimited company to be re-registered as limited | 26 April 1988 | |
| CERT1 - Re-registration of a company from unlimited to limited | 25 April 1988 | |
| NEWINC - New incorporation documents | 21 April 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 25 May 1988 | Outstanding |
N/A |
