SIR FITZWILLIAM LIMITED

Company no. 06182061 · Private limited company · Incorporated 23 Mar 2007

Filings

Original documents filed with Companies House · 118 filings

These are original source documents. The company summary PDF is available from Share.

2024

7 Mar 2024

Address

Registered office address changed from 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom to One Curzon Street London W1J 5HB on 7 Mar 2024

PDF · 1 page

7 Mar 2024

Officers

Appointment of Mr Martin Francis Mcgann as a director on 5 Mar 2024

PDF · 2 pages

7 Mar 2024

Officers

Appointment of Jadzia Zofia Duzniak as a secretary on 5 Mar 2024

PDF · 2 pages

7 Mar 2024

Officers

Termination of appointment of Ldc Nominee Secretary Limited as a secretary on 5 Mar 2024

PDF · 1 page

7 Mar 2024

Officers

Termination of appointment of Simon Lee as a director on 5 Mar 2024

PDF · 1 page

7 Mar 2024

Officers

Termination of appointment of John Keith Leslie White as a director on 5 Mar 2024

PDF · 1 page

7 Mar 2024

Officers

Termination of appointment of Neil Alexander Maceachin as a director on 5 Mar 2024

PDF · 1 page

7 Mar 2024

Officers

Appointment of Mr Mark Andrew Stirling as a director on 5 Mar 2024

Filed on paper · 3 pages

7 Mar 2024

Officers

Appointment of Mr Valentine Tristram Beresford as a director on 5 Mar 2024

PDF · 2 pages

6 Mar 2024

Officers

Appointment of Mr Andrew Marc Jones as a director on 5 Mar 2024

PDF · 2 pages

8 Jan 2024

Accounts

Total exemption full accounts made up to 31 Mar 2023

Filed on paper · 17 pages

2023

12 Sep 2023

Officers

Termination of appointment of Frederick Joseph Brooks as a director on 3 Sep 2023

PDF · 1 page

12 Sep 2023

Officers

Appointment of Mr Neil Alexander Maceachin as a director on 3 Sep 2023

PDF · 2 pages

18 Aug 2023

Ownership

Change of details for a person with significant control

PDF · 2 pages

2022

17 Nov 2022

Accounts

Current accounting period extended from 31 Dec 2022 to 31 Mar 2023

PDF · 1 page

19 Aug 2022

Ownership

Notification of Lxi Reit Plc as a person with significant control on 6 Jul 2022

PDF · 2 pages

19 Aug 2022

Ownership

Cessation of Secure Income Reit Plc as a person with significant control on 6 Jul 2022

PDF · 1 page

Showing 26–50 of 118 filings. Documents open on Companies House in a new tab.

SIR FITZWILLIAM LIMITED

Filings

2024

2023

2022

Necessary

Analytics

Experience insights

Necessary

Analytics

Experience insights

Filings

2024

2023

2022