JAMES FISHER ASSET INFORMATION SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
JAMES FISHER ASSET INFORMATION SERVICES LIMITED
COMPANY NUMBER
06665749
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/2008
(16 years and 3 months old)
WEBSITE
www.james-fisher.com
CONFIRMATION STATEMENT MADE UP TO
28/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2008
16/05/2019
RETURN TO SCENE LIMITED
CUMBRIA
LA14 1HR
Telephone: 01224355880
TPS: No
PO Box 4
BARROW-IN-FURNESS
LA14 1HR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES FISHER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| JAMES FISHER ASSET INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/06/2024 | Martin Graham Marsh (919492376) has left the board |
Credit Risk Overview
Want to learn more about JAMES FISHER ASSET INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES FISHER ASSET INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES FISHER ASSET INFORMATION SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/07/2019 - Present (5 years and 4 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
30/05/2024 - Present (5 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 14 Past: 36 |
View Report |
|
CREDITREFORM (SECRETARIES) LIMITED 06/08/2008 - 20/08/2008 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
CREDITREFORM (DIRECTORS) LIMITED 06/08/2008 - 20/08/2008 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/08/2008 - Present (16 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 06/06/2024 | Martin Graham Marsh (919492376) has left the board |
| 06/06/2024 | New Board Member Dugald MacTaggart (912204812) Appointed |
| 07/04/2024 | New Confirmation Statement filed |
| 19/08/2023 | New Accounts filed |
| 01/04/2023 | New Confirmation Statement filed |
| 16/01/2023 | Peter Alexander Speirs (929964937) has left the board |
| 16/01/2023 | Peter Alexander Speirs (924539236) has left the board |
| 02/11/2022 | Eoghan Pol O'Lionaird (926225732) has left the board |
| 02/11/2022 | New Board Member Peter Alexander Speirs (924539236) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 27/09/2022 | New Accounts filed |
| 05/09/2022 | James Henry John Marsh (923502616) has left the board |
| 05/09/2022 | New Company Secretary Peter Alexander Speirs (929964937) Appointed |
| 02/04/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 18/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | Giovanni Corbetta (916047618) has left the board |
| 18/10/2019 | Nicholas Paul Henry (910225061) has left the board |
| 18/10/2019 | New Board Member Eoghan Pol O'Lionaird (926225732) Appointed |
| 13/09/2019 | New Accounts filed |
| 26/07/2019 | New Board Member Sean Corey Huff (920676953) Appointed |
| 06/06/2019 | Robert Donnelly (915509621) has left the board |
| 02/04/2019 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 15/06/2018 | Martin Graham Marsh (924714932) has left the board |
| 15/06/2018 | New Board Member Martin Graham Marsh (919492376) Appointed |
| 08/06/2018 | New Board Member Martin Graham Marsh (924714932) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 11/08/2017 | New Accounts filed |
| 09/07/2017 | New Company Secretary James Henry John Marsh (923502616) Appointed |
| 07/07/2017 | Michael John Hoggan (920900991) has left the board |
| 10/04/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 15/06/2016 | John Hosmer Aldersey-Williams (907854447) has left the board |
| 15/06/2016 | New Board Member Giovanni Corbetta (916047618) Appointed |
| 15/06/2016 | Change in Reg. Office |
| 15/06/2016 | New Board Member Nicholas Paul Henry (910225061) Appointed |
| 15/06/2016 | Steven Ross Bertram (918748913) has left the board |
| 15/06/2016 | New Company Secretary Michael John Hoggan (920900991) Appointed |
| 15/06/2016 | Sakina Khan (916020423) has left the board |
| 15/06/2016 | Steven Ross Bertram (900113358) has left the board |
| 01/06/2016 | New Annual Return filed |
| 15/10/2015 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 15/06/2015 | Michael Brendan Comerford (905784366) has left the board |
| 21/11/2014 | Graham James Buchan (901923273) has left the board |
| 22/10/2014 | Evan Watson (901923301) has left the board |
| 21/07/2014 | New Accounts filed |
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