FIELDSTAR MANAGEMENT LIMITED

Company number 04818594

Date	Type	Description	View / Download
06 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(2 pages)
17 Aug 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Aug 2017	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 April 2011 GBP 2	(7 pages)
29 Jun 2017	CS01	Confirmation statement made on 26 June 2017 with updates	(4 pages)
04 Jan 2017	AP01	Appointment of Mr Marcelo Josef Wigman as a director on 30 November 2016	(2 pages)
04 Jan 2017	TM01	Termination of appointment of Djavan Biffi as a director on 30 November 2016	(1 page)
04 Jan 2017	AP01	Appointment of Mr Jose Lourenco Perottoni as a director on 30 November 2016	(2 pages)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
05 Aug 2016	AP01	Appointment of Rodrigo Alves Coelho as a director on 21 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Djavan Biffi as a director on 21 July 2016	(2 pages)
05 Aug 2016	AP01	Appointment of Mr Dalvi Marcelo Rudeck as a director on 21 July 2016	(2 pages)
05 Aug 2016	AP04	Appointment of Clyde Secretaries Limited as a secretary on 21 July 2016	(2 pages)
05 Aug 2016	TM01	Termination of appointment of John William Prendergast as a director on 21 July 2016	(1 page)
05 Aug 2016	TM02	Termination of appointment of John William Prendergast as a secretary on 21 July 2016	(1 page)
26 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(5 pages)
25 Jul 2016	AD03	Register(s) moved to registered inspection location Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
25 Jul 2016	AD02	Register inspection address has been changed to Clyde & Co Llp the St Botolph Building 138 Houndsditch London EC3A 7AR	(1 page)
30 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
20 Aug 2015	AR01	Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 10,001	(5 pages)
20 Aug 2015	CH03	Secretary's details changed for Mr John William Prendergast on 2 July 2015	(1 page)
20 Aug 2015	CH01	Director's details changed for Mr John William Prendergast on 2 July 2015	(2 pages)
20 Aug 2015	CH01	Director's details changed for Mr Colin James Norton on 2 July 2015	(2 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
01 Sep 2014	AR01	Annual return made up to 2 July 2014 with full list of shareholders Statement of capital on 2014-09-01 GBP 10,001	(14 pages)
23 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)