About

Registered Number: 04341401
Date of Incorporation: 17/12/2001 (22 years and 3 months ago)
Company Status: Active
Registered Address: 12 Old Palace Lane, Richmond, TW9 1PG,

 

Based in Richmond, Fitco Management Ltd was founded on 17 December 2001, it's status in the Companies House registry is set to "Active". The business has no directors listed in the Companies House registry. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 14 February 2020
AD01 - Change of registered office address 31 October 2019
AA - Annual Accounts 06 August 2019
AA - Annual Accounts 09 January 2019
CS01 - N/A 31 December 2018
AD01 - Change of registered office address 05 November 2018
TM02 - Termination of appointment of secretary 27 April 2018
AA - Annual Accounts 09 January 2018
CS01 - N/A 19 December 2017
CH01 - Change of particulars for director 14 September 2017
CH01 - Change of particulars for director 30 June 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 09 January 2017
AR01 - Annual Return 14 January 2016
AA - Annual Accounts 10 January 2016
CERTNM - Change of name certificate 02 October 2015
AR01 - Annual Return 20 January 2015
TM01 - Termination of appointment of director 20 January 2015
AA - Annual Accounts 22 December 2014
AA - Annual Accounts 07 January 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 14 January 2013
AA - Annual Accounts 03 February 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 11 March 2011
AR01 - Annual Return 25 January 2011
CH01 - Change of particulars for director 25 January 2011
CH03 - Change of particulars for secretary 25 January 2011
AD01 - Change of registered office address 29 October 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 07 May 2010
AR01 - Annual Return 14 January 2010
AA - Annual Accounts 25 July 2009
363a - Annual Return 22 December 2008
288c - Notice of change of directors or secretaries or in their particulars 24 November 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 30 January 2008
287 - Change in situation or address of Registered Office 15 November 2007
288c - Notice of change of directors or secretaries or in their particulars 05 November 2007
AA - Annual Accounts 05 February 2007
363a - Annual Return 22 January 2007
288c - Notice of change of directors or secretaries or in their particulars 16 January 2007
288c - Notice of change of directors or secretaries or in their particulars 15 February 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
363a - Annual Return 21 December 2005
288b - Notice of resignation of directors or secretaries 21 December 2005
AA - Annual Accounts 21 December 2005
AA - Annual Accounts 24 January 2005
363s - Annual Return 24 December 2004
363s - Annual Return 30 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2003
123 - Notice of increase in nominal capital 30 December 2003
363s - Annual Return 30 December 2003
AA - Annual Accounts 09 September 2003
363s - Annual Return 27 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 April 2003
363s - Annual Return 22 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
287 - Change in situation or address of Registered Office 19 March 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 March 2002
225 - Change of Accounting Reference Date 11 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
RESOLUTIONS - N/A 22 February 2002
123 - Notice of increase in nominal capital 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288b - Notice of resignation of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
288a - Notice of appointment of directors or secretaries 22 February 2002
CERTNM - Change of name certificate 18 February 2002
NEWINC - New incorporation documents 17 December 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.