- Company Overview for FIELDING FINANCIAL FAMILY LIMITED (07097619)
- Filing history for FIELDING FINANCIAL FAMILY LIMITED (07097619)
- People for FIELDING FINANCIAL FAMILY LIMITED (07097619)
- Charges for FIELDING FINANCIAL FAMILY LIMITED (07097619)
- More for FIELDING FINANCIAL FAMILY LIMITED (07097619)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 25 Mar 2019 | CS01 | Confirmation statement made on 1 March 2019 with updates | |
| 09 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
| 23 Mar 2018 | CS01 | Confirmation statement made on 23 March 2018 with updates | |
| 15 Dec 2017 | CS01 | Confirmation statement made on 1 December 2017 with updates | |
| 21 Apr 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 09 Dec 2016 | CS01 | Confirmation statement made on 1 December 2016 with updates | |
| 01 Jul 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 20 Jan 2016 | CH03 | Secretary's details changed for Mrs Gillian Fielding on 8 January 2016 | |
| 20 Jan 2016 | CH01 | Director's details changed for Mrs Gillian Fielding on 8 January 2016 | |
| 04 Jan 2016 | AR01 |
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
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| 08 Sep 2015 | AP01 | Appointment of Mrs Louise Thorpe as a director on 31 July 2015 | |
| 01 Sep 2015 | TM01 | Termination of appointment of Peter Duncan Thomson as a director on 7 August 2015 | |
| 19 Aug 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 06 Aug 2015 | TM01 | Termination of appointment of David Mark Hughes as a director on 31 July 2015 | |
| 12 Dec 2014 | AR01 |
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-12
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| 24 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 09 Dec 2013 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2013-12-09
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| 12 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 May 2013 | SH01 |
Statement of capital following an allotment of shares on 3 October 2012
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| 03 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
| 03 Jan 2013 | CH01 | Director's details changed for Mrs Gillian Fielding on 21 August 2012 | |
| 03 Jan 2013 | CH03 | Secretary's details changed for Mrs Gillian Fielding on 21 August 2012 | |
| 03 Oct 2012 | AD01 | Registered office address changed from 5 Harley Place Harley Street London W1G 8QD United Kingdom on 3 October 2012 | |
| 17 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 11 Jan 2012 | AR01 | Annual return made up to 8 December 2011 with full list of shareholders |