FITZROY ROBINSON LIMITED
| Status | ACTIVE |
| Company No. | 02814772 |
| Category | Private Limited Company |
| Incorporated | 04 May 1993 |
| Age | 31 years, 1 month, 1 day |
| Jurisdiction | England Wales |
SUMMARY
FITZROY ROBINSON LIMITED is an active private limited company with number 02814772. It was incorporated 31 years, 1 month, 1 day ago, on 04 May 1993. The company address is 10 Bonhill Street, London, EC2A 4PE, England.
Company Fillings
Termination director company with name termination date
Date: 02 May 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-04-22
Officer name: Robert Stanley Fry
Documents
Confirmation statement with no updates
Date: 22 Dec 2023
Action Date: 17 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-17
Documents
Accounts with accounts type dormant
Date: 04 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Appoint person director company with name date
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-31
Officer name: Mr Robert Stanley Fry
Documents
Termination director company with name termination date
Date: 17 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Nicholas Earle Thompson
Termination date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 10 Jan 2023
Action Date: 17 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-17
Documents
Accounts with accounts type dormant
Date: 14 Jul 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 06 Jan 2022
Action Date: 17 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-17
Documents
Accounts with accounts type dormant
Date: 11 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 20 Jan 2021
Action Date: 17 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-17
Documents
Accounts with accounts type dormant
Date: 12 Jun 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 17 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-17
Documents
Accounts with accounts type dormant
Date: 13 Jun 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Termination director company with name termination date
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-03-28
Officer name: Beverley Ann Wright
Documents
Appoint person director company with name date
Date: 28 Mar 2019
Action Date: 20 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Antony John Barkwith
Appointment date: 2019-03-20
Documents
Confirmation statement with no updates
Date: 19 Dec 2018
Action Date: 17 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-17
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-12
New address: 10 Bonhill Street London EC2A 4PE
Old address: 10 Bonhill Street London EC2A 4QJ England
Documents
Change registered office address company with date old address new address
Date: 04 Sep 2018
Action Date: 04 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-04
New address: 10 Bonhill Street London EC2A 4QJ
Old address: 10 Bonhill Street, Bonhill Street London EC2A 4QJ England
Documents
Change registered office address company with date old address new address
Date: 03 Sep 2018
Action Date: 03 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-03
New address: 10 Bonhill Street, Bonhill Street London EC2A 4QJ
Old address: 36-40 York Way London N1 9AB
Documents
Termination secretary company with name termination date
Date: 31 Jul 2018
Action Date: 27 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-07-27
Officer name: Aaron Max Ellis
Documents
Accounts with accounts type dormant
Date: 26 Jun 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with updates
Date: 18 Dec 2017
Action Date: 17 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-17
Documents
Move registers to registered office company with new address
Date: 18 Dec 2017
Category: Address
Type: AD04
New address: 36-40 York Way London N1 9AB
Documents
Accounts with accounts type dormant
Date: 10 May 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 22 Dec 2016
Action Date: 17 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-17
Documents
Appoint person secretary company with name date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Aaron Max Ellis
Appointment date: 2016-06-27
Documents
Termination secretary company with name termination date
Date: 27 Jun 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-06-27
Officer name: Anish Keshra Patel
Documents
Accounts with accounts type full
Date: 18 Mar 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Jan 2016
Action Date: 17 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-17
Documents
Accounts with accounts type full
Date: 10 Jun 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2015
Action Date: 17 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-17
Documents
Move registers to sail company with new address
Date: 12 Jan 2015
Category: Address
Type: AD03
New address: 25 Christopher Street London EC2A 2BS
Documents
Change sail address company with new address
Date: 12 Jan 2015
Category: Address
Type: AD02
New address: 25 Christopher Street London EC2A 2BS
Documents
Termination director company with name termination date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Duncan Alfred Harper
Termination date: 2014-10-10
Documents
Termination secretary company with name termination date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-10
Officer name: Duncan Alfred Harper
Documents
Appoint person secretary company with name date
Date: 13 Oct 2014
Action Date: 10 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-10
Officer name: Mr Anish Keshra Patel
Documents
Appoint person director company with name date
Date: 13 Oct 2014
Action Date: 15 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-15
Officer name: Mrs Beverley Ann Wright
Documents
Accounts with made up date
Date: 08 Jul 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Mortgage charge part both with charge number
Date: 13 Mar 2014
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 5
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Vincent
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Luke Schuberth
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Murdoch
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Atkinson
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Hobart
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Eaton
Documents
Termination director company with name
Date: 09 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Embley
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2013
Action Date: 17 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-17
Documents
Accounts with made up date
Date: 05 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Legacy
Date: 24 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 5
Documents
Legacy
Date: 24 Jan 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 4
Documents
Annual return company with made up date full list shareholders
Date: 18 Dec 2012
Action Date: 17 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-17
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2012
Action Date: 17 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-17
Documents
Termination director company with name
Date: 24 Feb 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Anne Kuzyk
Documents
Accounts with made up date
Date: 02 Feb 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Accounts with made up date
Date: 04 Apr 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Dec 2010
Action Date: 17 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-17
Documents
Change person director company with change date
Date: 27 Dec 2010
Action Date: 17 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Luke John Schuberth
Change date: 2010-12-17
Documents
Termination director company with name
Date: 27 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raul Curiel
Documents
Miscellaneous
Date: 20 Oct 2010
Category: Miscellaneous
Type: MISC
Description: Resignation of auditors
Documents
Accounts with made up date
Date: 14 Jun 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Sorrell
Documents
Termination director company with name
Date: 09 Apr 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alison Weavers
Documents
Annual return company with made up date full list shareholders
Date: 04 Feb 2010
Action Date: 17 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: John Allan Vincent
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Peter John Joseph Eaton
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-17
Officer name: David Peter Sorrell
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Stephen Peter Atkinson
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-17
Officer name: Alison Jane Weavers
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr James Nicholas Earle Thompson
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-17
Officer name: Andrew James Murdoch
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Anne Margaret Kuzyk
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-17
Officer name: Colin Frederick Hobart
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Stephen Alan Embley
Change date: 2009-12-17
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-17
Officer name: Mr Duncan Alfred Harper
Documents
Change person director company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Raul Morris Curiel
Change date: 2009-12-17
Documents
Change person secretary company with change date
Date: 03 Feb 2010
Action Date: 17 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-12-17
Officer name: Mr Duncan Alfred Harper
Documents
Legacy
Date: 30 Sep 2009
Category: Officers
Type: 288b
Description: Appointment terminated director geoffrey cohen
Documents
Legacy
Date: 05 Jun 2009
Category: Address
Type: 287
Description: Registered office changed on 05/06/2009 from 14 devonshire street london W1G 7AE
Documents
Accounts with made up date
Date: 21 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 09 Feb 2009
Category: Annual-return
Type: 363a
Description: Return made up to 17/12/08; full list of members
Documents
Legacy
Date: 30 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed alison jane weavers
Documents
Legacy
Date: 25 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed david peter sorrell
Documents
Legacy
Date: 16 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed luke john schuberth
Documents
Accounts with made up date
Date: 06 Mar 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 11 Feb 2008
Category: Annual-return
Type: 363a
Description: Return made up to 17/12/07; full list of members
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Sep 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 27 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with made up date
Date: 16 Apr 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 10 Mar 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 13 Feb 2007
Category: Annual-return
Type: 363s
Description: Return made up to 17/12/06; full list of members
Documents
Legacy
Date: 19 Jan 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 19 Jul 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Accounts with made up date
Date: 27 Jun 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Accounts with accounts type group
Date: 31 Jan 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 16 Jan 2006
Category: Annual-return
Type: 363s
Description: Return made up to 17/12/05; full list of members
Documents
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