FIELDFISHER SECRETARIES LIMITED
Non-Trading
General Information
NAME
FIELDFISHER SECRETARIES LIMITED
COMPANY NUMBER
05988300
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/11/2006
(18 years and 1 months old)
WEBSITE
www.fieldfisher.com
CONFIRMATION STATEMENT MADE UP TO
03/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
03/11/2006
02/11/2015
FFW SECRETARIES LIMITED
LONDON
EC4R 3TT
Telephone: 02078614000
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Telephone: 78614000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| FIELDFISHER SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 29/11/2024 | New Board Member Carlton Robert Durrant (920087268) Appointed |
| 28/11/2024 | New Board Member David Norman Bowcock (914133699) Appointed |
Credit Risk Overview
Want to learn more about FIELDFISHER SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDFISHER SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDFISHER SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/11/2013 - Present (11 years and 1 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
26/11/2024 - Present (1 months) Born in Mar 1978 (age: 46) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
26/11/2024 - Present (1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
03/11/2006 - Present (18 years and 1 months) Born in Nov 1955 |
Resigned | Secretary |
Current: 59 Past: 128 |
View Report |
|
03/11/2006 - 31/10/2011 (4 years and 11 months) Born in Nov 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
| EQUITY INCENTIVES LIMITED | Non-Trading | View Report |
| FIELDFISHER ARC LIMITED | Non-Trading | View Report |
| FIELDFISHER SECRETARIES LIMITED | Non-Trading | View Report |
| FIELDFISHER WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PROTECHT EUROPE LIMITED | Company is dissolved | View Report |
| T J PEACOCK LIMITED | Non-Trading | View Report |
| WATERHOUSE TRUSTEE COMPANY(THE) | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/12/2024 | New Accounts filed |
| 29/11/2024 | New Board Member Carlton Robert Durrant (920087268) Appointed |
| 28/11/2024 | New Board Member David Norman Bowcock (914133699) Appointed |
| 26/11/2024 | New Confirmation Statement filed |
| 25/11/2024 | Timothy Andrew Johnson (915961670) has left the board |
| 23/05/2024 | Graeme John Nuttall (918307428) has left the board |
| 10/02/2024 | New Accounts filed |
| 19/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 18/05/2022 | Andrew Morris Blankfield (908119272) has left the board |
| 07/05/2022 | New Accounts filed |
| 07/05/2022 | New Confirmation Statement filed |
| 09/05/2021 | New Accounts filed |
| 07/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | New Accounts filed |
| 06/02/2020 | New Accounts filed |
| 20/11/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 27/11/2018 | New Confirmation Statement filed |
| 29/01/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 27/09/2016 | Simon Laurence Haynes (908655155) has left the board |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 22/12/2015 | Edward Laurence Lumb (910430818) has left the board |
| 10/03/2015 | New Accounts filed |
| 12/11/2014 | New Annual Return filed |
| 04/06/2014 | Change in Reg. Office |
| 08/02/2014 | New Accounts filed |
| 03/12/2013 | Timothy Andrew Johnson (918310355) has left the board |
| 03/12/2013 | New Board Member Timothy Andrew Johnson (915961670) Appointed |
| 25/11/2013 | New Board Member Graeme John Nuttall (918307428) Appointed |
| 25/11/2013 | New Board Member Christine Phillips (918307548) Appointed |
| 25/11/2013 | New Board Member Timothy Andrew Johnson (918310355) Appointed |
| 08/11/2013 | New Annual Return filed |
| 11/02/2013 | New Accounts filed |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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