Active
Company Information for FISKE PLC
100 WOOD STREET, LONDON, EC2V 7AN,
|
Company Registration Number
02248663
Public Limited Company
Active |
Company Name | |
---|---|
FISKE PLC | |
Legal Registered Office | |
100 WOOD STREET LONDON EC2V 7AN Other companies in EC2M | |
Company Number | 02248663 | |
---|---|---|
Company ID Number | 02248663 | |
Date formed | 1988-04-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-12-07 00:58:23 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCIS GERARD LUCHINI |
||
ALEXANDER RUPERT FISKE-HARRISON |
||
CLIVE FISKE HARRISON |
||
JAMES PHILIP QUIBELL HARRISON |
||
FRANCIS GERARD LUCHINI |
||
MARTIN HENRY WITHERS PERRIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN DENNIS MEECH |
Director | ||
AMANDA JANE ANDREWS |
Director | ||
STEPHEN JOHN COCKBURN |
Director | ||
MICHAEL JOHN ALLEN |
Director | ||
BYRON ANTHONY FISKE HARRISON |
Director | ||
PHILIP ALBERT LOVEGROVE |
Director | ||
JAMES PHILIP QUIBELL HARRISON |
Company Secretary | ||
GEOFFREY MAITLAND SMITH |
Director | ||
MALCOLM KENNETH BRYANT |
Company Secretary | ||
MALCOLM KENNETH BRYANT |
Director | ||
DAVID ERNEST FITZGERALD |
Director | ||
SYLVIA JUNE ELLEN EARP |
Company Secretary | ||
SYLVIA JUNE ELLEN EARP |
Director | ||
THE MARQUESS OF AILESBURY |
Director | ||
WILLIAM LINDSAY SHORT |
Director | ||
CHARLES ANTHONY PHILIPSON |
Director | ||
WILLIAM LINDSAY SHORT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VOR FINANCIAL STRATEGY LIMITED | Company Secretary | 2009-07-30 | CURRENT | 1980-02-22 | Active | |
FISKE NOMINEES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1973-10-17 | Active | |
IONIAN GROUP LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1989-11-21 | Active | |
IONIAN TRUSTEE COMPANY | Company Secretary | 2005-10-18 | CURRENT | 1963-10-10 | Active - Proposal to Strike off | |
IONIAN CORPORATE FINANCE LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1991-04-02 | Active | |
IONIAN INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1973-10-26 | Active - Proposal to Strike off | |
IONIAN NOMINEES LIMITED | Company Secretary | 2005-10-18 | CURRENT | 1947-09-19 | Active - Proposal to Strike off | |
FIELDINGS INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 1994-08-12 | Active | |
VOR FINANCIAL STRATEGY LIMITED | Director | 2009-07-30 | CURRENT | 1980-02-22 | Active | |
IONIAN GROUP LIMITED | Director | 2002-06-05 | CURRENT | 1989-11-21 | Active | |
IONIAN CORPORATE FINANCE LIMITED | Director | 2002-06-05 | CURRENT | 1991-04-02 | Active | |
FISKE NOMINEES LIMITED | Director | 1991-11-07 | CURRENT | 1973-10-17 | Active | |
FIELDINGS INVESTMENT MANAGEMENT LIMITED | Director | 2017-08-17 | CURRENT | 1994-08-12 | Active | |
FISKE NOMINEES LIMITED | Director | 2000-01-12 | CURRENT | 1973-10-17 | Active | |
SAVEBACK LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-06-14 | |
ABPORT LIMITED | Director | 2013-12-10 | CURRENT | 1973-06-13 | Active | |
NEW CENTURION TRUST LIMITED | Director | 2013-12-10 | CURRENT | 1926-10-04 | Active | |
INVESTMENT COMPANY PLC(THE) | Director | 2013-06-27 | CURRENT | 1868-11-14 | Active | |
VIPERA LIMITED | Director | 2009-01-09 | CURRENT | 2005-03-04 | Active | |
FIVAR LIMITED | Director | 2005-02-24 | CURRENT | 1979-02-28 | Active | |
MUIR FINANCE COMPANY LIMITED | Director | 2002-07-31 | CURRENT | 1949-02-10 | Active - Proposal to Strike off | |
FAIRFAX PERRIN LIMITED | Director | 1991-07-14 | CURRENT | 1986-04-24 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CLIVE FISKE HARRISON | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
Director's details changed for Mr Clive Fiske Harrison on 2023-01-19 | ||
Director's details changed for James Philip Quibell Harrison on 2023-01-19 | ||
Director's details changed for Mr Tony Robert Pattison on 2023-01-19 | ||
Director's details changed for Mr Martin Henry Withers Perrin on 2023-01-19 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
AA01 | Current accounting period extended from 31/05/22 TO 30/06/22 | |
RES11 | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 29/11/21 FROM Salisbury House London Wall London EC2M 5QS | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21 | |
AD02 | Register inspection address changed from 34 Beckenham Road Beckenham BR3 4TU England to 29 Wellington Street Leeds LS1 4DL | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 2957464.75 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20 | |
RES09 | Resolution of authority to purchase a number of shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
SH01 | 30/11/20 STATEMENT OF CAPITAL GBP 2938714.75 | |
TM02 | Termination of appointment of Francis Gerard Luchini on 2020-08-31 | |
AP03 | Appointment of Mr Tryphonas Stavrou as company secretary on 2020-09-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS GERARD LUCHINI | |
PSC08 | Notification of a person with significant control statement | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19 | |
SH01 | 10/09/19 STATEMENT OF CAPITAL GBP 2923447.5 | |
RP04CS01 | Second filing of Confirmation Statement dated 07/11/2018 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AD02 | Register inspection address changed from Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to 34 Beckenham Road Beckenham BR3 4TU | |
AP01 | DIRECTOR APPOINTED MR TONY ROBERT PATTISON | |
SH01 | 31/08/18 STATEMENT OF CAPITAL GBP 2904399.25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN DENNIS MEECH | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/17 | |
RES11 | Resolutions passed:
| |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
PSC07 | CESSATION OF JAMES PHILIP QUIBELL HARRISON AS A PSC | |
PSC07 | CESSATION OF CLIVE FISKE HARRISON AS A PSC | |
LATEST SOC | 18/08/17 STATEMENT OF CAPITAL;GBP 2890051.25 | |
SH01 | 17/08/17 STATEMENT OF CAPITAL GBP 2890051.25 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE FISKE HARRISON | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES PHILIP QUIBELL HARRISON | |
LATEST SOC | 09/11/16 STATEMENT OF CAPITAL;GBP 2115051.25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/16 | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 2115051.25 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE ANDREWS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 2115051.25 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN COCKBURN | |
AP01 | DIRECTOR APPOINTED ALEXANDER RUPERT FISKE-HARRISON | |
LATEST SOC | 12/11/13 STATEMENT OF CAPITAL;GBP 2115051.25 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 07/11/12 NO MEMBER LIST | |
AR01 | 07/11/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP QUIBELL HARRISON / 07/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 07/11/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
SH01 | 10/03/11 STATEMENT OF CAPITAL GBP 2115051 | |
AR01 | 07/11/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
AR01 | 07/11/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE ANDREWS / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PHILIP QUIBELL HARRISON / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS GERARD LUCHINI / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN COCKBURN / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ALAN DENNIS MEECH / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HENRY WITHERS PERRIN / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE FISKE HARRISON / 07/11/2009 | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
RES01 | ADOPT ARTICLES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL ALLEN | |
288b | APPOINTMENT TERMINATED DIRECTOR BYRON HARRISON | |
363s | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/06; BULK LIST AVAILABLE SEPARATELY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/05 | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/04 | |
88(2)R | AD 21/10/04--------- £ SI 36643@.25=9160 £ IC 2068273/2077433 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
88(2)R | AD 17/10/03--------- £ SI 173000@.25=43250 £ IC 2025023/2068273 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 30/09/03--------- £ SI 51092@.25=12773 £ IC 2012250/2025023 | |
88(2)R | AD 29/09/03--------- £ SI 45000@.25=11250 £ IC 2001000/2012250 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 19/09/02 | |
RES04 | £ NC 2200000/3000000 19/0 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
SA | SHARES AGREEMENT OTC | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
CHARGE | Outstanding | THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as FISKE PLC are:
London Stock Exchange Listing | AIM |
Ticker Name | FKE |
Listed Since | 30-Mar-00 |
Market Sector | General Financial |
Market Sub Sector | Investment Services |
Market Capitalisation | £4.77828M |
Shares Issues | 8,310,056.00 |
Share Type | ORD GBP0.25 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |