FIELDFISHER SECRETARIES LIMITED

05988300
RIVERBANK HOUSE 2 SWAN LANE LONDON EC4R 3TT

Documents

Documents
Date Category Description Pages
21 May 2024 officers Termination of appointment of director (Graeme John Nuttall) 1 Buy now
07 Feb 2024 accounts Annual Accounts 6 Buy now
15 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
31 Jan 2023 accounts Annual Accounts 6 Buy now
28 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 May 2022 officers Termination of appointment of director (Andrew Morris Blankfield) 1 Buy now
03 May 2022 accounts Annual Accounts 6 Buy now
19 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 6 Buy now
04 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 6 Buy now
15 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jan 2019 accounts Annual Accounts 6 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 6 Buy now
17 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2017 accounts Annual Accounts 6 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Sep 2016 officers Termination of appointment of secretary (Simon Laurence Haynes) 1 Buy now
29 Jan 2016 accounts Annual Accounts 2 Buy now
21 Dec 2015 annual-return Annual Return 5 Buy now
18 Dec 2015 officers Termination of appointment of director (Edward Laurence Lumb) 1 Buy now
02 Nov 2015 change-of-name Certificate Change Of Name Company 3 Buy now
04 Feb 2015 accounts Annual Accounts 2 Buy now
07 Nov 2014 annual-return Annual Return 5 Buy now
01 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Feb 2014 accounts Annual Accounts 2 Buy now
22 Nov 2013 officers Appointment of director (Timothy Andrew Johnson) 2 Buy now
21 Nov 2013 officers Appointment of director (Christine Phillips) 2 Buy now
21 Nov 2013 officers Appointment of director (Graeme John Nuttall) 2 Buy now
04 Nov 2013 annual-return Annual Return 4 Buy now
05 Feb 2013 accounts Annual Accounts 2 Buy now
05 Nov 2012 annual-return Annual Return 4 Buy now
15 Jan 2012 officers Termination of appointment of director (Christopher Jackson) 1 Buy now
15 Nov 2011 accounts Annual Accounts 2 Buy now
04 Nov 2011 annual-return Annual Return 4 Buy now
04 Nov 2011 officers Termination of appointment of director (Neil Foster) 1 Buy now
20 Jan 2011 accounts Annual Accounts 2 Buy now
04 Nov 2010 annual-return Annual Return 4 Buy now
21 Jan 2010 accounts Annual Accounts 3 Buy now
05 Nov 2009 annual-return Annual Return 5 Buy now
05 Nov 2009 officers Change of particulars for director (Christopher John Brockdorff Jackson) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Andrew Morris Blankfield) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Edward Laurence Lumb) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Neil Edward Foster) 2 Buy now
05 Nov 2009 officers Change of particulars for secretary (Simon Laurence Haynes) 1 Buy now
14 Nov 2008 annual-return Return made up to 03/11/08; full list of members 4 Buy now
03 Sep 2008 accounts Annual Accounts 3 Buy now
03 Sep 2008 accounts Accounting reference date extended from 30/11/2007 to 30/04/2008 1 Buy now
11 Jun 2008 officers Director appointed christopher john brockdorff jackson 2 Buy now
30 Nov 2007 annual-return Return made up to 03/11/07; full list of members 2 Buy now
23 May 2007 officers New director appointed 3 Buy now
23 May 2007 officers New director appointed 2 Buy now
03 Nov 2006 incorporation Incorporation Company 21 Buy now