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FISCHER FRANCIS TREES & WATTS UK LIMITED

Learn more about FISCHER FRANCIS TREES & WATTS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

150 ALDERSGATE STREET, LONDON, EC1A 4AB

FISCHER FRANCIS TREES & WATTS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00979759
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1970.05.15
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/04/2016 FROM, 5 ALDERMANBURY SQUARE, LONDON, ENGLAND (UNITED KINGDOM), EC2V 7BP
Form type: AD01
Date: 2016.04.04
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2016.03.08
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.02.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2016.02.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2016.02.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID KIDDIE
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HARRISON
Form type: TM01
Date: 2016.01.18
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 9919866
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AAMD
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.10
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.15
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DIRECTOR APPOINTED MR DAVID GRAHAM KIDDIE
Form type: AP01
Date: 2014.08.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GARY HILLDRUP
Form type: TM01
Date: 2014.07.04
£2.95
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ADOPT ARTICLES 21/01/2014
Form type: RES01
Date: 2014.01.30
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.04
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DIRECTOR APPOINTED MR ROBERT TREVOR HARRISON
Form type: AP01
Date: 2013.06.13
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DIRECTOR APPOINTED MR DANIEL ALBERT KLEIN
Form type: AP01
Date: 2013.06.07
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APPOINTMENT TERMINATED, DIRECTOR MICHEL ANASTASSIADES
Form type: TM01
Date: 2012.09.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.21
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK SIMS
Form type: TM01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.28
£2.95
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HAZELL
Form type: TM01
Date: 2011.06.02
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS INGRID FURTADO / 03/05/2011
Form type: CH03
Date: 2011.05.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR INGRID FURTADO
Form type: TM01
Date: 2011.05.03
£2.95
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DIRECTOR APPOINTED MR GUY STEPHEN WILLIAMS
Form type: AP01
Date: 2011.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIMS / 18/02/2011
Form type: CH01
Date: 2011.02.18
£2.95
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DIRECTOR APPOINTED MS DEBORAH ANNE HAZELL
Form type: AP01
Date: 2010.12.23
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DIRECTOR APPOINTED MR MICHEL STAVROS ANASTASSIADES
Form type: AP01
Date: 2010.12.08
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APPOINTMENT TERMINATED, DIRECTOR HANS STEYAERT
Form type: TM01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DANUTA MCPARTLIN
Form type: TM01
Date: 2010.12.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEBORAH HARRIS
Form type: TM01
Date: 2010.12.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.06
£2.95
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COMPANY NAME CHANGED FORTIS INVESTMENT MANAGEMENT UK LIMITED, CERTIFICATE ISSUED ON 01/10/10
Form type: CERTNM
Date: 2010.10.01
Child documents:
Document type: ANNOTATION
Date: 2010.10.01
Form type: RES15
Document description: CHANGE OF NAME 23/09/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.10.01
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS DANUTA SARAH MCPARTLIN / 15/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS INGRID FURTADO / 15/08/2010
Form type: CH01
Date: 2010.09.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR HANS STEYAERT / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH ANN HARRIS / 15/08/2010
Form type: CH01
Date: 2010.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID SIMS / 15/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GARY HILLDRUP / 15/08/2010
Form type: CH01
Date: 2010.09.10
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/2010 FROM, 82 BISHOPSGATE, LONDON, EC2N 4BN
Form type: AD01
Date: 2010.06.30
£2.95
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15/08/09 FULL LIST AMEND
Form type: AR01
Date: 2010.05.20
£2.95
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DIRECTOR APPOINTED MARK DAVID SIMS
Form type: AP01
Date: 2010.04.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLENE MURUGEN
Form type: TM01
Date: 2010.02.18
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.01.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS LEAVITT
Form type: TM01
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DANUTA KLEIN / 25/04/2009
Form type: 288c
Date: 2009.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR STEPHANE MONIER
Form type: 288b
Date: 2009.06.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLENE MURUGEN / 13/12/2008
Form type: 288c
Date: 2009.01.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MISS CHARLENE MURUGEN
Form type: 288a
Date: 2008.11.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW GRAYSTONE
Form type: 288b
Date: 2008.11.19
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22

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Company directors and board members:

INGRID FURTADO (dissolve)
Secretary, 2006.01.20
150 ALDERSGATE STREET , LONDON
EC1A 4AB
DANIEL ALBERT KLEIN (dissolve)
Director, DEPUTY CEO, 2013.06.04
200 PARK AVENUE 11TH FLOOR, BNP PARIBAS INVESTMENT PARTNERS , NEW YORK
NY 10166
USA
GUY STEPHEN WILLIAMS (dissolve)
Director, GLOBAL CHIEF INVESTMENT OFFICER, 2011.03.22
150 ALDERSGATE STREET , LONDON
EC1A 4AB
GILLIAN MARJORIE CLARKE (dissolve)
Secretary, 2005.09.30 - 2006.01.20
44 STONE HALL ROAD WINCHMORE HILL , LONDON
N21 1LP
ANDREW FREDERICK HAMES (dissolve)
Secretary, 1991.08.15 - 2005.09.30
49 ELERS ROAD EALING , LONDON
W13 9QB
PAUL ANDREW ABBERLEY (dissolve)
Director, INVESTMENT MANAGER, 2000.07.03 - 2004.10.08
SWAINESHILL FARM SWAINESHILL SOUTH WARNBOROUGH , HOOK
RG29 1SA, HAMPSHIRE
PAUL ANDREW ABBERLEY (dissolve)
Director, GLOBAL HEAD FIXED INCOME, 2006.05.22 - 2008.03.31
SWAINESHILL FARM SWAINESHILL SOUTH WARNBOROUGH , HOOK
RG29 1SA, HAMPSHIRE
MICHEL STAVROS ANASTASSIADES (dissolve)
Director, EXCO MEMBER, 2010.11.26 - 2012.09.01
5 ALDERMANBURY SQUARE , LONDON
EC2V 7BP, ENGLAND (UNITED KINGDOM)
NICHOLAS WILLIAM AYRTON BANNISTER (dissolve)
Director, STOCKBROKER, 1996.09.30 - 1998.01.26
6 THOMAS PLACE , LONDON
W8 5UG
MICHELLE ANNE BEDWIN (dissolve)
Director, COMPLIANCE OFFICER, 2007.10.05 - 2008.07.01
2 RUSSELL ROAD , BUCKHURST HILL
IG9 5QJ, ESSEX
HUIBERT GERARD BOUMEESTER (dissolve)
Director, GLOBAL HEAD OF ASSET MANAGEMEN, 2004.01.16 - 2006.01.01
35 MACAULAY ROAD , LONDON
SW4 0QB
ELLA IRENE BROWN (dissolve)
Director, BANKER, 2006.07.24 - 2008.03.31
10 NORTHWICK TERRACE , LONDON
NW8 8JE
JAMES FARQUHAR ROBIN CAMPBELL (dissolve)
Director, COMPANY DIRECTOR, 1998.01.28 - 1998.11.10
OLD COW PASTURES FARMHOUSE , HOOK NORTON
OX15 5BU, OXFORDSHIRE
JOHN PLOWDEN CARRINGTON (dissolve)
Director, INVESTMENT MANAGER, 1991.08.15 - 1997.11.03
38 CHRISTCHURCH STREET , LONDON
SW3 4AR
MICHAEL FRANCIS CARTWRIGHT (dissolve)
Director, 1991.08.15 - 1996.07.07
THE SPINNEY HILL BROW ROAD HILL BROW , LISS
GU33 7PS, HAMPSHIRE
SIMON ELLIS BRODERICK CHINNERY (dissolve)
Director, HEAD OF UK INSTITUTIONAL, 2005.01.19 - 2005.04.07
80B ST QUINTIN AVENUE NORTH KENSINGTON , LONDON
W10 6PA
PIETER LODEWIJK CROOCKEWIT (dissolve)
Director, HEAD PRIVATE CLIENT SALES, 2006.01.01 - 2006.05.19
DR. CATZLAAN 11 1261 CD , BLARICUM
NETHERLANDS
TOM CROSS BROWN (dissolve)
Director, 1997.08.04 - 2003.12.31
SHIPTON OLD FARM , WINSLOW
MK18 3JL, BUCKINGHAMSHIRE
STEVEN DRYBOROUGH (dissolve)
Director, HEAD OF ASSET MANAGEMENT IT LO, 2007.01.31 - 2008.05.27
9 BROOKLANDS GARDENS , HORNCHURCH
RM11 2AF, ESSEX
CHRISTIAN ANDREAS ECKERT (dissolve)
Director, HEAD OF EUROPEAN FIXED INCOME, 2005.02.01 - 2008.03.31
SPESSARTSTRASSE 14, 65396 , WALLUF
GERMANY
CHRISTOPHER GRAHAME ERWIN (dissolve)
Director, INVESTMENT CONSULTANT, 1998.07.09 - 2001.03.31
44 THE DELL , ST ALBANS
AL1 4HF, HERTFORDSHIRE
ANDREW NEIL RITHET FLEMING (dissolve)
Director, CHIEF INVESTMENT OFFICER, 1998.07.09 - 2004.10.18
THE RANGERS HOUSE , FARNHAM
GU9 0AB, SURREY
INGRID FURTADO (dissolve)
Director, UK LEGAL, 2006.05.22 - 2011.05.03
FLAT 2 35 QUEENS GATE GARDENS , LONDON
SW7 5RR
ADAM DAVID GRAY (dissolve)
Director, HEAD OF DISCRETIONARY PORTFOLI, 2004.12.07 - 2005.09.29
53 WOODFIELDS , SEVENOAKS
TN13 2RB, KENT
ANDREW GRAYSTONE (dissolve)
Director, UK CHIEF FINANCIAL OFFICER, 2008.06.12 - 2008.10.17
FLAT 3 MISSION POINT 19 PARADISE STREET , LONDON
SE16 4QD
LAUENT GROSSI (dissolve)
Director, HEAD OF HR, 2006.02.02 - 2008.03.31
FLAT 5A 32-33 MARYLEBONE HIGH STREET , LONDON
W1U 4PS
RICHARD DAVID WALTER HAAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.06.03 - 2004.10.19
THE WALLED GARDEN COLLEGE LANE ELLISFIELD , BASINGSTOKE
RG25 2QE, HAMPSHIRE
ANDREW FREDERICK HAMES (dissolve)
Director, ACCOUNTANT, 1991.08.15 - 2005.09.30
49 ELERS ROAD EALING , LONDON
W13 9QB
CHRISTOPHER HARDING (dissolve)
Director, CHIEF OPERATING OFFICER, 2007.08.02 - 2008.03.31
62 PARK DRIVE WINCHMORE HILL , LONDON
N21 2LS
DEBORAH ANN HARRIS (dissolve)
Director, HEAD OF GLOBAL CONSULTANT RELATIONS AND UK PENSION, 2007.10.22 - 2010.09.23
20 THORNTON DRIVE , COLCHESTER
C04 5WB, ESSEX
RICHARD MICHAEL JOHN HARRIS (dissolve)
Director, FINANCIAL CONTROLLER, 2004.12.07 - 2008.07.01
62 GROVE ROAD , STEVENAGE
SG1 3NU, HERTFORDSHIRE
ROBERT TREVOR HARRISON (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2013.06.12 - 2016.01.18
200 PARK AVENUE FISCHER FRANCIS TREES & WATTS , NEW YORK
NY 10016
USA
DEBORAH ANNE HAZELL (dissolve)
Director, CEO, 2010.12.15 - 2011.06.01
5 ALDERMANBURY SQUARE , LONDON
EC2V 7BP, ENGLAND (UNITED KINGDOM)
ALAN ROGER HIGGINS (dissolve)
Director, INVESTMENT MANAGER, 2001.11.28 - 2003.04.19
26 WINTERBROOK ROAD , LONDON
SE24 9JA
GARY HILLDRUP (dissolve)
Director, UK CEO, 2008.03.31 - 2014.06.19
HIGHBANK PLACE, HOUSE NO.2 SUMMERLEY STREET , LONDON
SW18 4EG, LONDON

Companies near to FISCHER FRANCIS TREES & WATTS UK ltd.

Information about the Private Limited Company FISCHER FRANCIS TREES & WATTS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data