Fish Financial Limited
Company Profile
dissolved
UnknownFish Financial Limited
06298700•Private Limited With Share Capital
10Th Floor 103 Colmore Row, Birmingham, Birmingham, B33AG
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Incorporated
02/07/2007
Company Age
18 years
Directors
2
Employees
—
SIC Code
64999
Risk
not scored
Company Overview
Registration, classification & business activity
Fish Financial Limited (06298700) is a private limited with share capital incorporated on 02/07/2007 (18 years old) and registered in birmingham, B33AG. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.
Fish financial are a highly regarded wealth management firm that provide proactive financial planning advice to hnw clients. we understand the importance of combining investment, tax and cashflow planning advice, and also that an ongoing attentive review service is crucial to delivering desired clie...
Private Limited With Share Capital
SIC: 64999
Unknown
Incorporated 02/07/2007
B33AG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:09-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:09-02-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-03-2023
Resolution
Category:Resolution
Date:06-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2023
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:02-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:02-02-2023
Memorandum Articles
Category:Incorporation
Date:01-02-2023
Capital Allotment Shares
Category:Capital
Date:31-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2022
Resolution
Category:Resolution
Date:18-11-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-11-2022
Legacy
Category:Insolvency
Date:18-11-2022
Resolution
Category:Resolution
Date:18-11-2022
Legacy
Category:Insolvency
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Resolution
Category:Resolution
Date:10-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-02-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-09-2021
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2021
Resolution
Category:Resolution
Date:13-08-2021
Capital Cancellation Shares
Category:Capital
Date:10-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Resolution
Category:Resolution
Date:19-02-2021
Memorandum Articles
Category:Incorporation
Date:28-01-2021
Resolution
Category:Resolution
Date:28-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-11-2020
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2020
Capital Cancellation Shares
Category:Capital
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Capital Allotment Shares
Category:Capital
Date:11-10-2019
Capital Allotment Shares
Category:Capital
Date:24-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-02-2019
Memorandum Articles
Category:Incorporation
Date:12-09-2018
Resolution
Category:Resolution
Date:12-09-2018
Capital Allotment Shares
Category:Capital
Date:03-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2018
Resolution
Category:Resolution
Date:27-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Capital Allotment Shares
Category:Capital
Date:14-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:16-05-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2017
Capital Allotment Shares
Category:Capital
Date:09-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:15-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2024
Filing Date08/12/2023
Latest Accounts31/03/2023
Trading Addresses
10Th Floor 103 Colmore Row, Birmingham, Birmingham, B33AGRegistered
Union Road, Farnham, Surrey, GU97PT
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