Founded in 1981, J.L. Fisher & Company Ltd has its registered office in London. We don't know the number of employees at J.L. Fisher & Company Ltd. The current directors of this company are listed as Peel, Alistair Charles, Benev, Stefan Bernkov, Wade, Jarlath Delphene, Rae, Stephen John, Speed, Nicholas Peter in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RAE, Stephen John | 01 October 1997 | 18 March 2010 | 1 |
SPEED, Nicholas Peter | N/A | 18 March 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEEL, Alistair Charles | 09 August 2018 | - | 1 |
BENEV, Stefan Bernkov | 18 March 2010 | 01 April 2014 | 1 |
WADE, Jarlath Delphene | 01 April 2014 | 09 August 2018 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 09 July 2019 | |
LIQ13 - N/A | 09 April 2019 | |
CS01 - N/A | 14 December 2018 | |
RESOLUTIONS - N/A | 05 October 2018 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 05 October 2018 | |
LIQ01 - N/A | 05 October 2018 | |
AA - Annual Accounts | 05 September 2018 | |
AP03 - Appointment of secretary | 14 August 2018 | |
TM02 - Termination of appointment of secretary | 14 August 2018 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 30 August 2017 | |
AD01 - Change of registered office address | 07 December 2016 | |
CS01 - N/A | 06 December 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AR01 - Annual Return | 03 December 2015 | |
AA - Annual Accounts | 13 October 2015 | |
AA - Annual Accounts | 23 February 2015 | |
AP01 - Appointment of director | 30 January 2015 | |
TM01 - Termination of appointment of director | 30 January 2015 | |
AA01 - Change of accounting reference date | 13 January 2015 | |
AR01 - Annual Return | 03 December 2014 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 11 August 2014 | |
AP01 - Appointment of director | 24 April 2014 | |
AP03 - Appointment of secretary | 24 April 2014 | |
TM01 - Termination of appointment of director | 24 April 2014 | |
TM02 - Termination of appointment of secretary | 24 April 2014 | |
AA - Annual Accounts | 20 February 2014 | |
AR01 - Annual Return | 06 December 2013 | |
AA - Annual Accounts | 16 January 2013 | |
AR01 - Annual Return | 04 December 2012 | |
AA - Annual Accounts | 27 April 2012 | |
AUD - Auditor's letter of resignation | 04 April 2012 | |
TM01 - Termination of appointment of director | 30 March 2012 | |
MISC - Miscellaneous document | 28 March 2012 | |
AR01 - Annual Return | 08 December 2011 | |
AA01 - Change of accounting reference date | 31 October 2011 | |
TM01 - Termination of appointment of director | 01 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 December 2010 | |
AR01 - Annual Return | 13 December 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 December 2010 | |
AA - Annual Accounts | 26 November 2010 | |
AD01 - Change of registered office address | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AA01 - Change of accounting reference date | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
AP03 - Appointment of secretary | 07 April 2010 | |
AP01 - Appointment of director | 07 April 2010 | |
TM02 - Termination of appointment of secretary | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
TM01 - Termination of appointment of director | 07 April 2010 | |
RESOLUTIONS - N/A | 29 March 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 February 2010 | |
AR01 - Annual Return | 30 December 2009 | |
AA - Annual Accounts | 27 December 2008 | |
363a - Annual Return | 18 December 2008 | |
AA - Annual Accounts | 09 January 2008 | |
363a - Annual Return | 20 December 2007 | |
AA - Annual Accounts | 05 July 2007 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 19 December 2005 | |
363a - Annual Return | 12 December 2005 | |
AA - Annual Accounts | 15 February 2005 | |
363s - Annual Return | 02 December 2004 | |
AA - Annual Accounts | 20 May 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 21 February 2003 | |
363s - Annual Return | 30 November 2002 | |
AA - Annual Accounts | 08 February 2002 | |
363s - Annual Return | 04 December 2001 | |
395 - Particulars of a mortgage or charge | 02 June 2001 | |
AA - Annual Accounts | 22 May 2001 | |
363s - Annual Return | 22 December 2000 | |
AA - Annual Accounts | 08 February 2000 | |
363s - Annual Return | 02 December 1999 | |
AA - Annual Accounts | 09 March 1999 | |
363s - Annual Return | 11 December 1998 | |
AA - Annual Accounts | 23 February 1998 | |
363s - Annual Return | 02 December 1997 | |
288a - Notice of appointment of directors or secretaries | 13 October 1997 | |
AA - Annual Accounts | 07 July 1997 | |
363s - Annual Return | 09 December 1996 | |
AA - Annual Accounts | 26 April 1996 | |
363s - Annual Return | 29 November 1995 | |
AA - Annual Accounts | 14 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95M - N/A | 01 January 1995 | |
363s - Annual Return | 29 November 1994 | |
AA - Annual Accounts | 17 March 1994 | |
363s - Annual Return | 14 December 1993 | |
288 - N/A | 03 September 1993 | |
AA - Annual Accounts | 15 June 1993 | |
363s - Annual Return | 07 January 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 August 1992 | |
AA - Annual Accounts | 14 August 1992 | |
363b - Annual Return | 16 January 1992 | |
363(287) - N/A | 16 January 1992 | |
AA - Annual Accounts | 06 December 1990 | |
363 - Annual Return | 06 December 1990 | |
395 - Particulars of a mortgage or charge | 17 August 1990 | |
AA - Annual Accounts | 30 November 1989 | |
363 - Annual Return | 30 November 1989 | |
395 - Particulars of a mortgage or charge | 09 November 1989 | |
AA - Annual Accounts | 31 January 1989 | |
363 - Annual Return | 31 January 1989 | |
288 - N/A | 10 November 1988 | |
AA - Annual Accounts | 26 January 1988 | |
363 - Annual Return | 26 January 1988 | |
AA - Annual Accounts | 14 January 1987 | |
363 - Annual Return | 14 January 1987 | |
MA - Memorandum and Articles | 23 September 1981 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 18 May 2001 | Fully Satisfied |
N/A |
Legal charge | 09 August 1990 | Fully Satisfied |
N/A |
Legal charge | 31 October 1989 | Fully Satisfied |
N/A |