Company number 07472781
Status Active
Incorporation Date 17 December 2010
Company Type Private Limited Company
Address 103 MOUNT STREET, LONDON, W1K 2TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
EUR 100,000
. The most likely internet sites of FJORD ADVISORS LIMITED are www.fjordadvisors.co.uk, and www.fjord-advisors.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Fjord Advisors Limited is a Private Limited Company.
The company registration number is 07472781. Fjord Advisors Limited has been working since 17 December 2010.
The present status of the company is Active. The registered address of Fjord Advisors Limited is 103 Mount Street London W1k 2tj. . GRAF VON ARNIM, Maximilian is a Director of the company. OBERMAYER, Michael Erik Max, Dr. is a Director of the company. Director BOLES, Jon Dyar has been resigned. Director PHANSE, Anand has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOLES, Jon Dyar
Resigned: 23 March 2012
Appointed Date: 17 December 2010
59 years old
Director
PHANSE, Anand
Resigned: 07 February 2013
Appointed Date: 17 December 2010
47 years old
Persons With Significant Control
Fjord Fund Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FJORD ADVISORS LIMITED Events
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
13 Sep 2016
Full accounts made up to 31 March 2016
14 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
01 Jun 2015
Full accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-24
...
... and 13 more events
15 Apr 2011
Director's details changed for Mr Anand Phanse on 1 February 2011
05 Jan 2011
Appointment of Mr Jon Dyar Boles as a director
05 Jan 2011
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 5 January 2011
05 Jan 2011
Appointment of Dr. Michael Erik Max Obermayer as a director
17 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)