FIELDING NOMINEES LIMITED

Company number 00326180

Date	Type	Description	View / Download
02 May 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Feb 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Feb 2017	DS01	Application to strike the company off the register	(3 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(5 pages)
15 Jul 2016	AA	Accounts for a dormant company made up to 31 October 2015	(8 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 6	(4 pages)
28 Aug 2015	TM01	Termination of appointment of Paul John Masterson as a director on 27 July 2015	(1 page)
11 Jun 2015	AA	Accounts for a dormant company made up to 31 October 2014	(7 pages)
06 Jan 2015	CERTNM	Company name changed td asset administration uk LIMITED\certificate issued on 06/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-06	(3 pages)
18 Dec 2014	AP03	Appointment of Mr Mark Richard Curle as a secretary on 27 November 2014	(2 pages)
03 Dec 2014	CERTNM	Company name changed fielding nominees LIMITED\certificate issued on 03/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-03	(3 pages)
27 Nov 2014	TM02	Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014	(1 page)
02 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-02 GBP 6	(4 pages)
18 Jul 2014	AD01	Registered office address changed from Premier Place 2 1/2 Devonshire Square London EC2M 4BA to Exchange Court Duncombe Street Leeds LS1 4AX on 18 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Jonathan Mcgill as a director on 8 July 2014	(1 page)
18 Jul 2014	TM01	Termination of appointment of Roy Alexander Robinson as a director on 8 July 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Paul John Masterson as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr John Winston Tracy as a director on 8 July 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(6 pages)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 6	(4 pages)
04 Jul 2013	AA	Accounts for a dormant company made up to 31 October 2012	(8 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
26 Jul 2012	AA	Accounts for a dormant company made up to 31 October 2011	(7 pages)
08 Nov 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Jonathan Mcgill as a secretary	(1 page)

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