FISH FINANCIAL SOLUTIONS LIMITED
LONDON

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Company number 07467833
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016; Termination of appointment of Andrew Bord as a director on 30 September 2016. The most likely internet sites of FISH FINANCIAL SOLUTIONS LIMITED are www.fishfinancialsolutions.co.uk, and www.fish-financial-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Financial Solutions Limited is a Private Limited Company. The company registration number is 07467833. Fish Financial Solutions Limited has been working since 13 December 2010. The present status of the company is Active. The registered address of Fish Financial Solutions Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MACTAGGART, Alistair Robert is a Director of the company. MONTAGUE-FULLER, Richard John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary GARRARD, John has been resigned. Director BORD, Andrew has been resigned. Director BOYLES, Robert Frank has been resigned. Director CURTIS, Simon has been resigned. Director DICKSON, Warren Paul has been resigned. Director FINLAY, William David has been resigned. Director FOSTER, Elissa has been resigned. Director GARRARD, John Paul 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 SANDHU, Iqbal Singh has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 27 January 2012
Director
MACTAGGART, Alistair Robert
Appointed Date: 30 September 2016
65 years old
Director
MONTAGUE-FULLER, Richard John
Appointed Date: 31 August 2016
55 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 27 January 2012

Resigned Directors

Secretary
GARRARD, John
Resigned: 27 January 2012
Appointed Date: 16 November 2011
Director
BORD, Andrew
Resigned: 30 September 2016
Appointed Date: 10 June 2014
55 years old
Director
BOYLES, Robert Frank
Resigned: 31 August 2016
Appointed Date: 31 July 2014
56 years old
Director
CURTIS, Simon
Resigned: 27 January 2012
Appointed Date: 15 March 2011
63 years old
Director
DICKSON, Warren Paul
Resigned: 10 June 2014
Appointed Date: 13 December 2010
54 years old
Director
FINLAY, William David
Resigned: 28 February 2014
Appointed Date: 27 January 2012
64 years old
Director
FOSTER, Elissa
Resigned: 11 November 2011
Appointed Date: 13 December 2010
66 years old
Director
GARRARD, John Paul
Resigned: 13 July 2016
Appointed Date: 10 June 2014
42 years old
Director
JARVIS, Ian Edward
Resigned: 10 June 2014
Appointed Date: 10 February 2014
53 years old
Director
MCINTOSH, Donald Andrew
Resigned: 25 May 2011
Appointed Date: 13 December 2010
62 years old
Director
PAGE, Anthony Jonathan
Resigned: 31 December 2013
Appointed Date: 27 January 2012
62 years old
Director
SANDHU, Iqbal Singh
Resigned: 31 July 2014
Appointed Date: 10 June 2014
49 years old

Persons With Significant Control

Capita Insurance Services Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISH FINANCIAL SOLUTIONS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
11 Oct 2016
Appointment of Mr Alistair Robert Mactaggart as a director on 30 September 2016
11 Oct 2016
Termination of appointment of Andrew Bord as a director on 30 September 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Sep 2016
Appointment of Mr Richard John Montague-Fuller as a director on 31 August 2016
...
... and 40 more events
17 Mar 2011
Current accounting period extended from 31 December 2011 to 31 May 2012
17 Mar 2011
Appointment of Mr Simon Curtis as a director
12 Mar 2011
Particulars of a mortgage or charge / charge no: 2
09 Mar 2011
Particulars of a mortgage or charge / charge no: 1
13 Dec 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

FISH FINANCIAL SOLUTIONS LIMITED Charges

11 March 2011
Debenture
Delivered: 12 March 2011
Status: Satisfied on 11 May 2015
Persons entitled: Orchard Funding Limited
Description: Fixed and floating charge over the undertaking and all…
8 March 2011
Debenture
Delivered: 9 March 2011
Status: Satisfied on 11 May 2015
Persons entitled: Bexhill UK Limited
Description: Fixed and floating charge over the undertaking and all…

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