This company is commonly known as Fitch Worldwide Limited. The company was founded 23 years ago and was given the registration number 04135498. The firm's registered office is in LONDON. You can find them at Sea Containers, 18 Upper Ground, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FITCH WORLDWIDE LIMITED |
|---|---|---|
| Company Number | : | 04135498 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sea Containers House, 18 Upper Ground, London, England, SE1 9GL | Corporate Secretary | 19 September 2005 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 28 April 2020 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 28 April 2020 | Active |
| Deramore Ham Lane, Elstead, Godalming, GU8 6HG | Nominee Secretary | 04 January 2001 | Active |
| 27 Farm Street, London, W1J 5RJ | Secretary | 31 October 2003 | Active |
| Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND | Secretary | 08 March 2001 | Active |
| 19 Bramfield Road, London, SW11 6RA | Director | 13 February 2002 | Active |
| 25 Chessfield Park, Little Chalfont, Amersham, HP6 6RU | Director | 08 March 2001 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 01 November 2013 | Active |
| 56a, Rowallan Road, London, England, SW6 6AG | Director | 27 January 2011 | Active |
| 34 Goddington Road, Bourne End, SL8 5TZ | Director | 08 March 2001 | Active |
| 74 Marshalswick Lane, St Albans, AL1 4XE | Director | 08 March 2001 | Active |
| 10 Hazel Close, Twickenham, TW2 7NR | Director | 19 March 2001 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 22 October 2008 | Active |
| 77, Central Avenue, Hounslow, TW3 2RQ | Director | 19 March 2001 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 27 January 2011 | Active |
| 125 Park Avenue, New York, Usa, | Director | 19 September 2003 | Active |
| 56 Bucharest Road, Earlsfield, London, SW18 3AR | Director | 09 November 2006 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 19 September 2003 | Active |
| Sea Containers, 18 Upper Ground, London, United Kingdom, SE1 9GL | Director | 01 November 2013 | Active |
| 5 Kings Road, Richmond, TW10 6NN | Director | 08 March 2001 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 19 September 2003 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Nominee Director | 04 January 2001 | Active |
| Marie Cottage, Holmbury Lane, Holmbury St Mary, RH5 6ND | Director | 08 March 2001 | Active |
| 9 Boulters Lock, Giffard Park, Milton Keynes, MK14 5QR | Director | 10 May 2002 | Active |
| 27 Farm Street, London, W1J 5RJ | Director | 15 September 2016 | Active |
| Cordiant Communications Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sea Containers House, Upper Ground, London, England, SE1 9GL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Capital | Capital allotment shares. | Download |
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Officers | Termination director company with name termination date. | Download |
| 2020-04-28 | Officers | Change person director company with change date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2020-03-03 | Officers | Termination director company with name termination date. | Download |
| 2019-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-15 | Officers | Termination director company with name termination date. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
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