About

Registered Number: 03630685
Date of Incorporation: 14/09/1998 (25 years and 8 months ago)
Company Status: Active
Registered Address: 3rd Floor 114a Cromwell Road, London, SW7 4AG,

 

Fitzgerald Management Ltd was registered on 14 September 1998 and has its registered office in London, it's status is listed as "Active". Du Haney, Aston Augustus is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DU HANEY, Aston Augustus 31 May 2018 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
CH01 - Change of particulars for director 01 June 2020
PSC04 - N/A 01 June 2020
AA - Annual Accounts 17 February 2020
CS01 - N/A 13 August 2019
AD01 - Change of registered office address 12 August 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 01 June 2018
PSC01 - N/A 01 June 2018
AP01 - Appointment of director 01 June 2018
TM01 - Termination of appointment of director 01 June 2018
PSC07 - N/A 01 June 2018
AD01 - Change of registered office address 01 June 2018
AA - Annual Accounts 22 May 2018
TM02 - Termination of appointment of secretary 15 December 2017
CS01 - N/A 25 September 2017
AA - Annual Accounts 24 May 2017
AD01 - Change of registered office address 22 September 2016
CS01 - N/A 15 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 02 May 2014
AR01 - Annual Return 17 September 2013
AA - Annual Accounts 10 May 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 25 May 2012
AR01 - Annual Return 16 September 2011
CH01 - Change of particulars for director 16 September 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 14 September 2010
AA - Annual Accounts 14 April 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 16 September 2008
288c - Notice of change of directors or secretaries or in their particulars 15 September 2008
AA - Annual Accounts 03 July 2008
363a - Annual Return 26 September 2007
287 - Change in situation or address of Registered Office 26 September 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 10 November 2006
AA - Annual Accounts 10 October 2005
AA - Annual Accounts 10 October 2005
363a - Annual Return 22 September 2005
288c - Notice of change of directors or secretaries or in their particulars 22 September 2005
288b - Notice of resignation of directors or secretaries 29 November 2004
363s - Annual Return 24 November 2004
RESOLUTIONS - N/A 17 April 2004
AA - Annual Accounts 17 April 2004
363s - Annual Return 22 September 2003
RESOLUTIONS - N/A 26 March 2003
AA - Annual Accounts 26 March 2003
363s - Annual Return 26 September 2002
RESOLUTIONS - N/A 24 May 2002
AA - Annual Accounts 24 May 2002
363s - Annual Return 19 October 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 25 April 2001
288a - Notice of appointment of directors or secretaries 13 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288b - Notice of resignation of directors or secretaries 07 March 2001
288a - Notice of appointment of directors or secretaries 29 December 2000
RESOLUTIONS - N/A 19 December 2000
CERTNM - Change of name certificate 19 December 2000
AA - Annual Accounts 19 December 2000
288a - Notice of appointment of directors or secretaries 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
363s - Annual Return 26 September 2000
288a - Notice of appointment of directors or secretaries 21 September 2000
RESOLUTIONS - N/A 12 May 2000
AA - Annual Accounts 12 May 2000
363s - Annual Return 05 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 01 October 1999
288b - Notice of resignation of directors or secretaries 01 October 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288a - Notice of appointment of directors or secretaries 02 August 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
288b - Notice of resignation of directors or secretaries 28 June 1999
287 - Change in situation or address of Registered Office 24 November 1998
NEWINC - New incorporation documents 14 September 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.