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FISKE PLC - Salisbury House, London Wall, London, EC2M 5QS, United Kingdom
Company Information
- Company registration number
- 02248663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Salisbury House
- London Wall
- London
- EC2M 5QS Salisbury House, London Wall, London, EC2M 5QS UK
Management
- Managing Directors
- FISKE-HARRISON, Alexander Rupert
- HARRISON, Clive Fiske
- HARRISON, James Philip Quibell
- PATTISON, Tony Robert
- PERRIN, Martin Henry Withers
- Company secretaries
- STAVROU, Tryphonas
Company Details
- Type of Business
- plc
- Incorporated
- 1988-04-21
- Age Of Company 1988-04-21 36 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- FISKE & CO LTD
- Legal Entity Identifier (LEI)
- 213800Z5PKJOV7GWXE43
- Filing of Accounts
- Due Date: 2021-11-30
- Last Date: 2020-05-31
- Last Return Made Up To:
- 2012-11-07
- Annual Return
- Due Date: 2021-11-21
- Last Date: 2020-11-07
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FISKE PLC Company Description
- FISKE PLC is a plc registered in United Kingdom with the Company reg no 02248663. Its current trading status is "live". It was registered 1988-04-21. It was previously called FISKE & CO LTD. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-11-07.It can be contacted at Salisbury House .
Get FISKE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fiske Plc - Salisbury House, London Wall, London, EC2M 5QS, United Kingdom
- 1988-04-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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resolution (2021-01-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2021-02-02) - AA
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capital-allotment-shares (2021-09-17) - SH01
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change-sail-address-company-with-old-address-new-address (2021-10-07) - AD02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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termination-secretary-company-with-name-termination-date (2020-10-06) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-06) - AP03
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termination-director-company-with-name-termination-date (2020-10-06) - TM01
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capital-allotment-shares (2020-12-17) - SH01
keyboard_arrow_right 2019
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legacy (2019-01-08) - RP04CS01
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capital-allotment-shares (2019-09-10) - SH01
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accounts-with-accounts-type-group (2019-11-07) - AA
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notification-of-a-person-with-significant-control-statement (2019-11-28) - PSC08
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confirmation-statement-with-updates (2019-11-21) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-11-08) - AA
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confirmation-statement-with-no-updates (2018-11-07) - CS01
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change-sail-address-company-with-old-address-new-address (2018-11-07) - AD02
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appoint-person-director-company-with-name-date (2018-10-02) - AP01
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capital-allotment-shares (2018-09-03) - SH01
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-07-28) - PSC01
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capital-allotment-shares (2017-08-18) - SH01
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cessation-of-a-person-with-significant-control (2017-08-23) - PSC07
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accounts-with-accounts-type-group (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-11-16) - CS01
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resolution (2017-09-04) - RESOLUTIONS
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-09) - CS01
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accounts-with-accounts-type-group (2016-11-02) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-no-member-list (2015-11-25) - AR01
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accounts-with-accounts-type-group (2015-11-20) - AA
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-09-26) - TM01
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appoint-person-director-company-with-name (2014-05-19) - AP01
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accounts-with-accounts-type-group (2014-11-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-11-12) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-11-12) - AR01
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accounts-with-accounts-type-group (2013-11-11) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-11-19) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-11-16) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-11-22) - AR01
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change-person-director-company-with-change-date (2011-11-22) - CH01
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accounts-with-accounts-type-group (2011-10-31) - AA
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capital-allotment-shares (2011-06-20) - SH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-11-03) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-16) - AR01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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resolution (2009-10-14) - RESOLUTIONS
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change-sail-address-company (2009-11-26) - AD02
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move-registers-to-sail-company (2009-11-26) - AD03
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-group (2009-10-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-12-05) - AA
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legacy (2008-11-20) - 363a
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legacy (2008-11-03) - 288b
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legacy (2008-04-01) - 288b
keyboard_arrow_right 2007
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legacy (2007-11-22) - 363s
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accounts-with-accounts-type-group (2007-09-08) - AA
-
legacy (2007-06-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-06-02) - 288a
-
legacy (2006-06-02) - 288b
-
legacy (2006-12-11) - 363s
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accounts-with-accounts-type-group (2006-09-08) - AA
keyboard_arrow_right 2005
-
legacy (2005-12-07) - 363s
-
legacy (2005-10-31) - 288a
-
legacy (2005-10-31) - 288b
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accounts-with-accounts-type-group (2005-10-14) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-19) - 363s
-
legacy (2004-11-19) - 288b
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accounts-with-accounts-type-group (2004-11-16) - AA
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legacy (2004-10-27) - 88(2)R
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memorandum-articles (2004-08-31) - MEM/ARTS
keyboard_arrow_right 2003
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legacy (2003-04-18) - 88(2)R
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legacy (2003-10-10) - 88(2)R
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legacy (2003-10-17) - 88(2)R
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accounts-with-accounts-type-group (2003-12-05) - AA
-
legacy (2003-11-12) - 88(2)R
-
legacy (2003-11-25) - 363s
-
legacy (2003-11-07) - 288a
keyboard_arrow_right 2002
-
legacy (2002-12-02) - 288a
-
legacy (2002-11-21) - 288a
-
legacy (2002-11-21) - 363s
-
legacy (2002-11-01) - 123
-
legacy (2002-06-25) - 88(2)R
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accounts-with-accounts-type-full (2002-08-19) - AA
-
statement-of-affairs (2002-06-25) - SA
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resolution (2002-11-01) - RESOLUTIONS
keyboard_arrow_right 2001
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legacy (2001-01-28) - 288a
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legacy (2001-02-23) - 88(2)R
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legacy (2001-08-08) - 288b
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accounts-with-accounts-type-full (2001-09-12) - AA
-
legacy (2001-01-21) - 288b
-
resolution (2001-10-03) - RESOLUTIONS
-
legacy (2001-11-06) - 288b
-
legacy (2001-11-06) - 288a
-
legacy (2001-11-23) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-re-registration-private-to-public-limited-company (2000-03-14) - CERT7
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legacy (2000-01-17) - 288b
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resolution (2000-03-14) - RESOLUTIONS
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legacy (2000-03-14) - 43(3)
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re-registration-memorandum-articles (2000-03-14) - MAR
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auditors-statement (2000-03-14) - AUDS
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auditors-report (2000-03-14) - AUDR
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accounts-balance-sheet (2000-03-14) - BS
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legacy (2000-03-14) - 43(3)e
-
legacy (2000-03-17) - 122
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resolution (2000-04-05) - RESOLUTIONS
-
legacy (2000-04-05) - 123
-
legacy (2000-04-06) - 288a
-
legacy (2000-04-17) - 88(2)
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legacy (2000-04-18) - 88(2)R
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miscellaneous (2000-07-06) - MISC
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accounts-with-accounts-type-full (2000-08-30) - AA
-
legacy (2000-12-08) - 363s
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-09-02) - AA
-
legacy (1999-09-24) - 288b
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legacy (1999-09-28) - 288a
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resolution (1999-10-18) - RESOLUTIONS
-
legacy (1999-11-17) - 363s
-
legacy (1999-10-18) - 123
keyboard_arrow_right 1998
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legacy (1998-11-13) - 363s
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accounts-with-accounts-type-full (1998-09-04) - AA
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legacy (1998-03-11) - 288a
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-08) - AA
-
legacy (1997-08-15) - 288a
-
legacy (1997-11-13) - 363s
-
legacy (1997-09-11) - 288b
keyboard_arrow_right 1996
-
legacy (1996-12-04) - 363s
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accounts-with-accounts-type-full (1996-09-10) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-04) - 288
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-11-22) - 363s
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accounts-with-accounts-type-full (1995-08-25) - AA
-
legacy (1995-11-22) - 288
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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accounts-with-accounts-type-full (1994-09-09) - AA
keyboard_arrow_right 1993
-
legacy (1993-12-03) - 363s
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accounts-with-accounts-type-full (1993-10-06) - AA
-
legacy (1993-03-16) - 288
keyboard_arrow_right 1992
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legacy (1992-11-24) - 363s
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accounts-with-accounts-type-full (1992-10-01) - AA
keyboard_arrow_right 1991
-
legacy (1991-11-22) - 363b
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accounts-with-accounts-type-full (1991-08-06) - AA
keyboard_arrow_right 1990
-
legacy (1990-11-20) - 363a
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legacy (1990-10-29) - 288
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accounts-with-accounts-type-full (1990-08-20) - AA
keyboard_arrow_right 1989
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legacy (1989-06-08) - 288
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accounts-with-accounts-type-full (1989-09-06) - AA
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legacy (1989-11-30) - 363
keyboard_arrow_right 1988
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legacy (1988-08-19) - 88(3)
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incorporation-company (1988-04-21) - NEWINC
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certificate-re-registration-unlimited-to-limited (1988-04-25) - CERT1
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resolution (1988-04-26) - RESOLUTIONS
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legacy (1988-04-26) - 51
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re-registration-memorandum-articles (1988-04-26) - MAR
-
legacy (1988-08-19) - 88(2)
-
legacy (1988-05-18) - 224
-
legacy (1988-05-18) - 287
-
legacy (1988-05-18) - 288
-
legacy (1988-05-26) - 395
-
legacy (1988-06-20) - 123
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legacy (1988-06-20) - PUC 2
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resolution (1988-08-17) - RESOLUTIONS
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memorandum-articles (1988-08-17) - MEM/ARTS