FIELDSTONE PRIVATE CAPITAL GROUP LIMITED

Company number 02560405

Date	Type	Description	View / Download
13 Feb 2024	NDISC	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
29 Jan 2024	AD01	Registered office address changed from 167-169 Great Portland Street 5th Floor London W1W 5PF England to Montague Place Quayside Chatham Maritime Chatham Medway ME4 4QU on 29 January 2024	(2 pages)
29 Jan 2024	WU04	Appointment of a liquidator	(3 pages)
19 Dec 2023	COCOMP	Order of court to wind up	(3 pages)
11 Nov 2023	CS01	Confirmation statement made on 28 October 2023 with no updates	(3 pages)
31 Oct 2023	CH01	Director's details changed for Mr John Sefton Andrew Smith-Maxwell on 31 October 2023	(2 pages)
31 Oct 2023	AD01	Registered office address changed from 167-169 Great Portland Street , 5th Floor, London 167-169 Great Portland Street , 5th Floor London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 31 October 2023	(1 page)
31 Oct 2023	AD01	Registered office address changed from 11 Bolton Street London W1J 8BB to 167-169 Great Portland Street , 5th Floor, London 167-169 Great Portland Street , 5th Floor London W1W 5PF on 31 October 2023	(1 page)
10 Nov 2022	CS01	Confirmation statement made on 28 October 2022 with no updates	(3 pages)
11 Aug 2022	AA	Group of companies' accounts made up to 31 March 2022	(36 pages)
11 Jan 2022	AAMD	Amended group of companies' accounts made up to 31 March 2021	(37 pages)
05 Jan 2022	CS01	Confirmation statement made on 28 October 2021 with no updates	(3 pages)
22 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	(14 pages) Download iXBRL
05 Nov 2020	CS01	Confirmation statement made on 28 October 2020 with no updates	(3 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	(35 pages)
13 Mar 2020	PSC01	Notification of Jason Craig Harlan as a person with significant control on 13 March 2020	(2 pages)
13 Mar 2020	PSC01	Notification of John Sefton Andrew Smith-Maxwell as a person with significant control on 13 March 2020	(2 pages)
13 Mar 2020	PSC07	Cessation of Fieldstone Capital Holdings Limited as a person with significant control on 13 March 2020	(1 page)
28 Oct 2019	CS01	Confirmation statement made on 28 October 2019 with no updates	(3 pages)
11 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	(32 pages)
12 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(33 pages)
19 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
15 May 2018	TM02	Termination of appointment of Elaine Mary Salter as a secretary on 14 May 2018	(1 page)
12 Dec 2017	CH03	Secretary's details changed for Miss Elaine Mary Salter on 12 December 2017	(1 page)
24 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	(3 pages)