FISH ADMINISTRATION LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9LJ

Company number 04214119
Status Active
Incorporation Date 10 May 2001
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, UNITED KINGDOM, EC3V 9LJ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of Capita Group Secretary Limited as a secretary on 21 April 2016; Termination of appointment of Andrew Bord as a director on 21 April 2016. The most likely internet sites of FISH ADMINISTRATION LIMITED are www.fishadministration.co.uk, and www.fish-administration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Administration Limited is a Private Limited Company. The company registration number is 04214119. Fish Administration Limited has been working since 10 May 2001. The present status of the company is Active. The registered address of Fish Administration Limited is 68 Lombard Street London United Kingdom Ec3v 9lj. . BROWN, Ryan Christopher is a Director of the company. GARRARD, John Paul is a Director of the company. MCMANUS, Brendan James is a Director of the company. Secretary AINSWORTH, Mary Christine has been resigned. Secretary FOSTER, Elissa Jane has been resigned. Secretary GARRARD, John has been resigned. Secretary CAPITA GROUP SECRETARY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABLETT, Timothy Andrew has been resigned. Director BORD, Andrew has been resigned. Director CARR, Philip Alexander has been resigned. Director CURTIS, Simon has been resigned. Director DEMACK, John Geoffrey has been resigned. Director DICKSON, Warren Paul has been resigned. Director FINLAY, William David has been resigned. Director FISH, Carol Mary has been resigned. Director FISH, Michael John has been resigned. Director FOSTER, Elissa Jane has been resigned. Director GREATOREX, Anthony Nicholas has been resigned. Director JARVIS, Ian Edward has been resigned. Director MCINTOSH, Donald Andrew has been resigned. Director PAGE, Anthony Jonathan has been resigned. Director PIERCE, Raymond Francis has been resigned. Director SANDHU, Iqbal Singh has been resigned. The company operates in "Non-life insurance".


Current Directors

Director
BROWN, Ryan Christopher
Appointed Date: 21 April 2016
52 years old
Director
GARRARD, John Paul
Appointed Date: 04 November 2013
42 years old
Director
MCMANUS, Brendan James
Appointed Date: 21 April 2016
66 years old

Resigned Directors

Secretary
AINSWORTH, Mary Christine
Resigned: 21 May 2001
Appointed Date: 10 May 2001
Secretary
FOSTER, Elissa Jane
Resigned: 11 November 2011
Appointed Date: 30 May 2001
Secretary
GARRARD, John
Resigned: 27 January 2012
Appointed Date: 16 November 2011
Secretary
CAPITA GROUP SECRETARY LIMITED
Resigned: 21 April 2016
Appointed Date: 27 January 2012
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 May 2001
Appointed Date: 10 May 2001
Director
ABLETT, Timothy Andrew
Resigned: 07 January 2011
Appointed Date: 09 June 2010
76 years old
Director
BORD, Andrew
Resigned: 21 April 2016
Appointed Date: 27 May 2014
55 years old
Director
CARR, Philip Alexander
Resigned: 09 June 2010
Appointed Date: 17 March 2008
50 years old
Director
CURTIS, Simon
Resigned: 27 January 2012
Appointed Date: 15 March 2011
63 years old
Director
DEMACK, John Geoffrey
Resigned: 21 May 2001
Appointed Date: 10 May 2001
81 years old
Director
DICKSON, Warren Paul
Resigned: 01 March 2013
Appointed Date: 18 January 2008
54 years old
Director
FINLAY, William David
Resigned: 03 February 2014
Appointed Date: 15 February 2012
64 years old
Director
FISH, Carol Mary
Resigned: 01 August 2007
Appointed Date: 09 October 2003
71 years old
Director
FISH, Michael John
Resigned: 09 June 2010
Appointed Date: 21 May 2001
73 years old
Director
FOSTER, Elissa Jane
Resigned: 11 November 2011
Appointed Date: 30 May 2001
66 years old
Director
GREATOREX, Anthony Nicholas
Resigned: 06 December 2013
Appointed Date: 01 September 2013
57 years old
Director
JARVIS, Ian Edward
Resigned: 27 May 2014
Appointed Date: 03 January 2014
53 years old
Director
MCINTOSH, Donald Andrew
Resigned: 25 May 2011
Appointed Date: 08 July 2010
62 years old
Director
PAGE, Anthony Jonathan
Resigned: 31 December 2013
Appointed Date: 10 February 2012
62 years old
Director
PIERCE, Raymond Francis
Resigned: 27 January 2012
Appointed Date: 25 January 2011
79 years old
Director
SANDHU, Iqbal Singh
Resigned: 14 August 2014
Appointed Date: 28 February 2014
49 years old

FISH ADMINISTRATION LIMITED Events

28 Nov 2016
Full accounts made up to 31 December 2015
11 May 2016
Termination of appointment of Capita Group Secretary Limited as a secretary on 21 April 2016
04 May 2016
Termination of appointment of Andrew Bord as a director on 21 April 2016
03 May 2016
Appointment of Mr Brendan James Mcmanus as a director on 21 April 2016
03 May 2016
Appointment of Ryan Christopher Brown as a director on 21 April 2016
...
... and 104 more events
20 Jul 2001
Director resigned
20 Jul 2001
Ad 21/05/01--------- £ si 100@1=100 £ ic 1/101
07 Jul 2001
Particulars of mortgage/charge
14 May 2001
Secretary resigned
10 May 2001
Incorporation

FISH ADMINISTRATION LIMITED Charges

2 July 2010
Mortgage of a life policy
Delivered: 10 July 2010
Status: Satisfied on 10 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being:name of person warren paul dickson, date…
2 July 2010
Mortgage of a life policy
Delivered: 10 July 2010
Status: Satisfied on 10 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being: name of person elissa jane foster, date…
9 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 10 February 2012
Persons entitled: Inflexion 2006 Buyout Fund Limited Partnership
Description: Fixed and floating charge over the undertaking and all…
9 June 2010
Debenture
Delivered: 19 June 2010
Status: Satisfied on 10 February 2012
Persons entitled: Mosaic Private Equity (Nominees) Limited as Security Trustee
Description: Fixed and floating charge over the undertaking and all…
2 August 2007
Debenture
Delivered: 7 August 2007
Status: Satisfied on 10 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 2001
Debenture
Delivered: 7 July 2001
Status: Satisfied on 3 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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