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FITCH GROUP FUNCTIONS LTD (08800014)

FITCH GROUP FUNCTIONS LTD (08800014) is an active UK company. incorporated on 3 December 2013. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in financial intermediation not elsewhere classified. FITCH GROUP FUNCTIONS LTD has been registered for 12 years. Current directors include BELLAMY, Fraser Scott, Mr., SETFORD, Christopher Robert, Mr., YOON, Hyejin.

Company Number
08800014
Status
active
Type
ltd
Incorporated
3 December 2013
Age
12 years
Address
30 North Colonnade, London, E14 5GN
Industry Sector
Financial and Insurance Activities
Business Activity
Financial intermediation not elsewhere classified
Directors
BELLAMY, Fraser Scott, Mr., SETFORD, Christopher Robert, Mr., YOON, Hyejin
SIC Codes
64999

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Introduction
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FITCH GROUP FUNCTIONS LTD

FITCH GROUP FUNCTIONS LTD is an active company incorporated on 3 December 2013 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. FITCH GROUP FUNCTIONS LTD was registered 12 years ago.(SIC: 64999)

Status

active

Active since 12 years ago

Company No

08800014

LTD Company

Age

12 Years

Incorporated 3 December 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 20 August 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 8 April 2026 (Just now)
Submitted on 8 April 2026 (Just now)

Next Due

Due by 22 April 2027
For period ending 8 April 2027

Previous Company Names

FITCH TREASURY LIMITED
From: 3 December 2013To: 3 March 2026
Contact
Address

30 North Colonnade London, E14 5GN,

Timeline

17 key events • 2013 - 2026

Funding Officers Ownership
Company Founded
Dec 13
Director Left
Nov 17
Director Joined
Nov 17
Director Joined
Aug 18
Director Left
Aug 18
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Apr 21
Director Joined
Apr 21
Director Left
Nov 22
Director Joined
Jan 23
Director Joined
Oct 23
Director Left
Mar 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Funding Round
Apr 26
1
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

12

4 Active
8 Resigned

PROSSER, Jonathan, Mr.

Active
North Colonnade, LondonE14 5GN
Secretary
Appointed 04 Apr 2016

BELLAMY, Fraser Scott, Mr.

Active
North Colonnade, LondonE14 5GN
Born April 1977
Director
Appointed 05 Mar 2026

SETFORD, Christopher Robert, Mr.

Active
North Colonnade, LondonE14 5GN
Born December 1973
Director
Appointed 05 Mar 2026

YOON, Hyejin

Active
North Colonnade, LondonE14 5GN
Born November 1972
Director
Appointed 01 Jan 2023

DAVISON, David

Resigned
North Colonnade, LondonE14 5GN
Secretary
Appointed 03 Dec 2013
Resigned 04 Apr 2016

EVANS, Peter Anthony, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born May 1960
Director
Appointed 03 Dec 2013
Resigned 31 Jan 2021

GAULTON, Kevin, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born March 1980
Director
Appointed 20 Apr 2021
Resigned 04 Mar 2026

HE, Yongliu

Resigned
North Colonnade, LondonE14 5GN
Born June 1978
Director
Appointed 31 Jan 2021
Resigned 10 Nov 2022

LAUNI, Susan Jane

Resigned
North Colonnade, LondonE14 5GN
Born May 1959
Director
Appointed 03 Dec 2013
Resigned 23 Nov 2017

LEGORBURU, Bruce Alexander

Resigned
North Colonnade, LondonE14 5GN
Born April 1971
Director
Appointed 23 Nov 2017
Resigned 31 Aug 2018

PARK, Gordon Hamish, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born March 1979
Director
Appointed 23 Oct 2023
Resigned 04 Mar 2026

SAMUEL, David Lawrence, Mr.

Resigned
North Colonnade, LondonE14 5GN
Born March 1964
Director
Appointed 31 Aug 2018
Resigned 07 Apr 2021
Fundings
Financials
Latest Activities

Filing History

45

Confirmation Statement With Updates
8 April 2026
CS01Confirmation Statement
Capital Allotment Shares
8 April 2026
SH01Allotment of Shares
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Certificate Change Of Name Company
3 March 2026
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Full
20 August 2025
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2024
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
31 October 2023
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
30 October 2023
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
9 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 November 2022
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
2 September 2022
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
1 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 February 2021
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
23 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
24 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
22 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
3 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
31 August 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 August 2018
TM01Termination of Director
Confirmation Statement With No Updates
21 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 November 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Full
11 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
6 October 2016
AAAnnual Accounts
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 April 2016
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 April 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 December 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
10 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 December 2014
AR01AR01
Incorporation Company
3 December 2013
NEWINCIncorporation