FRESHFIELDS (HOLDINGS) LIMITED

Company number 05280413

Date	Type	Description	View / Download
07 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	(3 pages)
24 Nov 2018	AP01	Appointment of Duncan Price as a director on 6 August 2018	(3 pages)
24 Nov 2018	AP01	Appointment of Clare Kennedy as a director on 6 July 2018	(3 pages)
16 Nov 2018	RP04TM01	Second filing for the termination of Adrian Alex Pavlitski as a director	(5 pages)
23 Oct 2018	TM01	Termination of appointment of Laurence James Milsted as a director on 18 July 2018	(1 page)
23 Oct 2018	TM01	Termination of appointment of Adrian Alex Pavlitski as a director on 17 July 2018 ANNOTATION Clarification a second filed TM01 was registered on 16/11/2018.	(2 pages)
26 Jan 2018	AA	Full accounts made up to 30 April 2017	(11 pages)
24 Nov 2017	CS01	Confirmation statement made on 24 November 2017 with no updates	(3 pages)
19 May 2017	TM01	Termination of appointment of Peter Joseph Jeffcote as a director on 30 April 2017	(1 page)
30 Jan 2017	AA	Full accounts made up to 30 April 2016	(12 pages)
23 Nov 2016	CS01	Confirmation statement made on 22 November 2016 with updates	(6 pages)
22 Nov 2016	CH01	Director's details changed for Rachel Baily on 21 November 2016	(2 pages)
04 May 2016	AP01	Appointment of Mr Colin Percival Hargreaves as a director on 1 May 2016	(2 pages)
27 Jan 2016	AA	Full accounts made up to 30 April 2015	(9 pages)
13 Nov 2015	AR01	Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 48,073	(5 pages)
09 Feb 2015	AA	Full accounts made up to 30 April 2014	(10 pages)
02 Dec 2014	AR01	Annual return made up to 8 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 48,073	(5 pages)
01 Dec 2014	CH03	Secretary's details changed for Rachel Baily on 3 October 2014	(1 page)
01 Dec 2014	CH01	Director's details changed for Rachel Baily on 3 October 2014	(2 pages)
13 May 2014	SH01	Statement of capital following an allotment of shares on 28 April 2014 GBP 48,073	(4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 24 March 2014 GBP 38,000	(4 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 25,000.00	(4 pages)
04 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
04 Feb 2014	CC01	Notice of Restriction on the Company's Articles	(2 pages)
31 Jan 2014	CERTNM	Company name changed freshfields (fbd) LIMITED\certificate issued on 31/01/14 CONNOT ‐	(3 pages)