THE FISHER TRAINING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE FISHER TRAINING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
THE FISHER TRAINING GROUP LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862551. The accounts status is DORMANT.
THE FISHER TRAINING GROUP LIMITED was incorporated 30 years ago on 14/10/1993 and has the registered number: 02862551. The accounts status is DORMANT.
THE FISHER TRAINING GROUP LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
FIRST RETAIL FINANCE LIMITED (until 16/01/2019)
FIRST RETAIL FINANCE LIMITED (until 16/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2020 | 12/05/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAPITA GROUP SECRETARY LIMITED | Corporate Secretary | 2011-06-29 | CURRENT | ||
CAPITA CORPORATE DIRECTOR LIMITED | Corporate Director | 2011-06-29 | CURRENT | ||
MRS FRANCESCA ANNE TODD | Feb 1971 | British | Director | 2018-03-05 | CURRENT |
MR CRAIG WILLIAM MURRAY | May 1958 | Scottish | Director | 1999-07-22 UNTIL 2000-01-06 | RESIGNED |
ANDREW JOHN ROBERT MCKINLAY | Aug 1958 | British | Secretary | 2003-10-31 UNTIL 2011-06-29 | RESIGNED |
JOHN ALEXANDER MERCER | Oct 1939 | British | Director | 1993-10-14 UNTIL 1994-10-13 | RESIGNED |
MR ROBERT JAMES MEE | Feb 1951 | British | Director | 1994-10-18 UNTIL 2001-01-31 | RESIGNED |
MR PETER ROY OAKES | Oct 1951 | British | Director | 1996-07-19 UNTIL 2001-01-31 | RESIGNED |
LORD SIMON ADAM LORD WOLFSON OF ASPLEY GUISE | Oct 1967 | British | Director | 2002-05-16 UNTIL 2011-06-29 | RESIGNED |
ROY LITTLER | Sep 1941 | British | Director | 1994-10-13 UNTIL 1999-11-25 | RESIGNED |
ANDREW STEPHEN LEAMAN | Jul 1950 | British | Director | 1996-07-19 UNTIL 2001-01-31 | RESIGNED |
MR DAVID WILSON KEENS | Aug 1953 | British | Director | 2000-01-06 UNTIL 2011-06-29 | RESIGNED |
MR KENNETH WILLIAM MAYNARD | Sep 1951 | British | Director | 1996-03-01 UNTIL 1998-10-23 | RESIGNED |
STEPHEN KEITH STEWART | Nov 1958 | British | Director | 1997-06-27 UNTIL 1998-06-19 | RESIGNED |
PETER WILLIAM KENT WEBBER | Apr 1947 | British | Secretary | 2001-05-14 UNTIL 2001-12-17 | RESIGNED |
ELISSA LEAH PHILLIPS | Feb 1963 | British | Secretary | 1994-10-18 UNTIL 2004-09-23 | RESIGNED |
RAYMOND NIXON | British | Secretary | 1993-10-14 UNTIL 2000-05-31 | RESIGNED | |
HELEN MARY LAKIN | Apr 1961 | British | Secretary | 2000-06-01 UNTIL 2001-01-31 | RESIGNED |
MR WILLIAM ROBERT BARNES | Jan 1958 | British | Secretary | 2001-12-17 UNTIL 2003-10-31 | RESIGNED |
MR VICTOR GYSIN | Sep 1965 | British | Director | 2011-06-29 UNTIL 2012-05-31 | RESIGNED |
MR THOMAS CHRISTOPHER RICHARDS | Jul 1977 | British | Director | 2015-01-28 UNTIL 2017-01-09 | RESIGNED |
JAMES EDWARD ROWLEY | Dec 1958 | British | Director | 1994-10-18 UNTIL 1996-07-19 | RESIGNED |
SIR DAVID CHARLES JONES | Feb 1943 | British | Director | 2000-01-06 UNTIL 2002-05-16 | RESIGNED |
AIMIE NICOLE CHAPPLE | May 1969 | British | Director | 2019-11-18 UNTIL 2020-11-23 | RESIGNED |
STEPHEN FAIRBANK | Jan 1948 | British | Director | 1994-10-18 UNTIL 1999-11-25 | RESIGNED |
MR ANDREW GRAHAM DOWSON | May 1959 | British | Director | 1996-06-01 UNTIL 1996-10-08 | RESIGNED |
MR SIMON JOHN DAVIES | Feb 1968 | British | Director | 2012-05-31 UNTIL 2015-01-28 | RESIGNED |
MR IAN PETER CAMPBELL | Apr 1961 | British | Director | 1994-10-18 UNTIL 1999-11-25 | RESIGNED |
MR PHILIP CHARLES BRAITHWAITE | Apr 1951 | British | Director | 2012-05-31 UNTIL 2012-09-28 | RESIGNED |
MR ANDREW JOHN BOWMAN | Sep 1972 | British | Director | 2017-01-01 UNTIL 2018-03-05 | RESIGNED |
MR ANTHONY JOSEPH JOHN BOCHENSKI | Sep 1951 | British | Director | 1993-10-14 UNTIL 1994-10-18 | RESIGNED |
NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2011-06-29 UNTIL 2012-05-04 | RESIGNED |
MR NICOLAS NORMAN BEDFORD | Apr 1959 | British | Director | 2017-01-01 UNTIL 2018-02-01 | RESIGNED |
MR MICHAEL DAVID BARNARD | Mar 1973 | British | Director | 2012-09-28 UNTIL 2018-03-05 | RESIGNED |
MARK HARVEY AYRTON ASTBURY | Jul 1960 | British | Director | 1994-10-18 UNTIL 1996-06-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Capita Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_FISHER_TRAINING_GROUP - Accounts | 2020-08-21 | 31-12-2019 |