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FIELDFISHER WORLDWIDE LIMITED

Company number 07527272

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Apr 2021	AP01	Appointment of Mr Neil Gordon Matthews as a director on 20 April 2021	View PDF Appointment of Mr Neil Gordon Matthews as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	TM01	Termination of appointment of Antony Thomas Basil Rider as a director on 20 April 2021	View PDF Termination of appointment of Antony Thomas Basil Rider as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	TM01	Termination of appointment of Andrew Morris Blankfield as a director on 20 April 2021	View PDF Termination of appointment of Andrew Morris Blankfield as a director on 20 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	AP01	Appointment of Mr Andrew Benedict Dodd as a director on 20 April 2021	View PDF Appointment of Mr Andrew Benedict Dodd as a director on 20 April 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2021	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 14 pages (14 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 May 2020 with no updates	View PDF Confirmation statement made on 30 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	TM01	Termination of appointment of Simon John Moore as a director on 31 March 2019	View PDF Termination of appointment of Simon John Moore as a director on 31 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2020	AA	Accounts for a small company made up to 30 April 2019	View PDF Accounts for a small company made up to 30 April 2019 - link opens in a new window - 14 pages (14 pages)
11 Jul 2019	CS01	Confirmation statement made on 30 May 2019 with no updates	View PDF Confirmation statement made on 30 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AA	Accounts for a small company made up to 30 April 2018	View PDF Accounts for a small company made up to 30 April 2018 - link opens in a new window - 14 pages (14 pages)
30 May 2018	CS01	Confirmation statement made on 30 May 2018 with no updates	View PDF Confirmation statement made on 30 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AA	Accounts for a small company made up to 30 April 2017	View PDF Accounts for a small company made up to 30 April 2017 - link opens in a new window - 14 pages (14 pages)
30 May 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2017	CS01	Confirmation statement made on 11 February 2017 with updates	View PDF Confirmation statement made on 11 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jan 2017	AA	Full accounts made up to 30 April 2016	View PDF Full accounts made up to 30 April 2016 - link opens in a new window - 13 pages (13 pages)
15 Feb 2016	AR01	Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1	View PDF Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 1 - link opens in a new window - 7 pages (7 pages)
09 Feb 2016	AA	Full accounts made up to 30 April 2015	View PDF Full accounts made up to 30 April 2015 - link opens in a new window - 12 pages (12 pages)
16 Feb 2015	AA	Full accounts made up to 30 April 2014	View PDF Full accounts made up to 30 April 2014 - link opens in a new window - 12 pages (12 pages)
12 Feb 2015	AR01	Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1	View PDF Annual return made up to 11 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Jul 2014	CH01	Director's details changed for Nicholas Peter Thompsell on 1 July 2014	View PDF Director's details changed for Nicholas Peter Thompsell on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Simon John Moore on 1 July 2014	View PDF Director's details changed for Simon John Moore on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	CH01	Director's details changed for Andrew Morris Blankfield on 1 July 2014	View PDF Director's details changed for Andrew Morris Blankfield on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
08 Jun 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA on 8 June 2014	View PDF Registered office address changed from 35 Vine Street London EC3N 2AA on 8 June 2014 - link opens in a new window - 1 page (1 page)
13 Feb 2014	AR01	Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1	View PDF Annual return made up to 11 February 2014 with full list of shareholders Statement of capital on 2014-02-13 GBP 1 - link opens in a new window - 6 pages (6 pages)
06 Feb 2014	AA	Full accounts made up to 30 April 2013	View PDF Full accounts made up to 30 April 2013 - link opens in a new window - 12 pages (12 pages)

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FIELDFISHER WORLDWIDE LIMITED

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