Having been setup in 2012, Fit Nominee Ltd have registered office in London, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The companies directors are Bowie, Craig Ferguson, Christmas, Peter David, Davies, Karen Elizabeth, Hedgecock, Jonathan, Sanderson, Joseph, Wardhaugh, Iain Thomas, Director, Calder, Alan Alexander, Greenwood, Russell John, Hardman, Andrew Lawrence, Hughes, Frances Lynn, Martin, Andrew Jonathan, Merrien, Colin Francis, Pemberton, Brian, Sharpe, Ian Rogan, Short, Steven, Stewart, Morag Campbell, Wright, Simon Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOWIE, Craig Ferguson | 12 April 2017 | - | 1 |
| CHRISTMAS, Peter David | 13 April 2017 | - | 1 |
| DAVIES, Karen Elizabeth | 14 September 2015 | - | 1 |
| HEDGECOCK, Jonathan | 13 April 2017 | - | 1 |
| SANDERSON, Joseph | 12 April 2017 | - | 1 |
| WARDHAUGH, Iain Thomas, Director | 02 April 2013 | - | 1 |
| CALDER, Alan Alexander | 02 April 2013 | 01 December 2016 | 1 |
| GREENWOOD, Russell John | 02 April 2013 | 15 May 2015 | 1 |
| HARDMAN, Andrew Lawrence | 28 May 2012 | 02 April 2013 | 1 |
| HUGHES, Frances Lynn | 02 April 2013 | 14 December 2016 | 1 |
| MARTIN, Andrew Jonathan | 28 May 2012 | 02 April 2013 | 1 |
| MERRIEN, Colin Francis | 28 May 2012 | 02 April 2013 | 1 |
| PEMBERTON, Brian | 13 April 2017 | 27 November 2019 | 1 |
| SHARPE, Ian Rogan | 11 September 2014 | 20 October 2019 | 1 |
| SHORT, Steven | 02 April 2013 | 04 April 2014 | 1 |
| STEWART, Morag Campbell | 02 April 2013 | 02 April 2013 | 1 |
| WRIGHT, Simon Andrew | 14 September 2015 | 20 October 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 12 June 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 29 January 2020 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AA - Annual Accounts | 01 July 2019 | |
| PSC02 - N/A | 12 June 2019 | |
| PSC02 - N/A | 12 June 2019 | |
| CS01 - N/A | 12 June 2019 | |
| CH01 - Change of particulars for director | 13 March 2019 | |
| AA - Annual Accounts | 24 September 2018 | |
| PSC02 - N/A | 30 May 2018 | |
| PSC02 - N/A | 30 May 2018 | |
| CS01 - N/A | 30 May 2018 | |
| AA - Annual Accounts | 09 August 2017 | |
| CS01 - N/A | 01 June 2017 | |
| AP01 - Appointment of director | 20 April 2017 | |
| AP01 - Appointment of director | 18 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AP01 - Appointment of director | 13 April 2017 | |
| AD01 - Change of registered office address | 21 March 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| TM01 - Termination of appointment of director | 09 December 2016 | |
| AR01 - Annual Return | 08 June 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| TM01 - Termination of appointment of director | 18 December 2015 | |
| MR01 - N/A | 03 November 2015 | |
| AP01 - Appointment of director | 29 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| AP01 - Appointment of director | 14 September 2015 | |
| TM01 - Termination of appointment of director | 22 June 2015 | |
| AR01 - Annual Return | 11 June 2015 | |
| TM01 - Termination of appointment of director | 28 May 2015 | |
| AA - Annual Accounts | 19 May 2015 | |
| MR04 - N/A | 17 October 2014 | |
| MR04 - N/A | 17 October 2014 | |
| AP01 - Appointment of director | 23 September 2014 | |
| AA - Annual Accounts | 14 August 2014 | |
| AR01 - Annual Return | 30 June 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AP01 - Appointment of director | 06 February 2014 | |
| AA01 - Change of accounting reference date | 11 September 2013 | |
| AR01 - Annual Return | 22 July 2013 | |
| AA - Annual Accounts | 07 June 2013 | |
| TM01 - Termination of appointment of director | 17 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AP04 - Appointment of corporate secretary | 16 April 2013 | |
| AP01 - Appointment of director | 16 April 2013 | |
| AD01 - Change of registered office address | 16 April 2013 | |
| AP01 - Appointment of director | 15 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| TM02 - Termination of appointment of secretary | 09 April 2013 | |
| TM01 - Termination of appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| AP01 - Appointment of director | 09 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 08 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 07 July 2012 | |
| AA01 - Change of accounting reference date | 29 June 2012 | |
| NEWINC - New incorporation documents | 28 May 2012 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 October 2015 | Outstanding |
N/A |
| Debenture | 03 April 2013 | Fully Satisfied |
N/A |
| Security accession | 29 June 2012 | Fully Satisfied |
N/A |
