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FIELD MARKETING (UK) HOLDINGS LIMITED

Company number 07851230

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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)
27 Mar 2015 CAP-SS Solvency Statement dated 24/03/15
27 Mar 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jan 2015 AR01 Annual return made up to 17 November 2014. List of shareholders has changed
Statement of capital on 2015-01-20
  • GBP 13,187,953.21
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH July 2015
21 Aug 2014 AP01 Appointment of Mr Victor Davies as a director on 11 July 2014
23 Jan 2014 AA Group of companies' accounts made up to 30 June 2013
24 Dec 2013 AR01 Annual return
Statement of capital on 2013-12-24
  • GBP 131,765,953.21
  • ANNOTATION Clarification a second filed AR01 was registered on 30TH July 2015
28 Aug 2013 TM01 Termination of appointment of Craig Hart as a director
28 Jan 2013 AR01 Annual return made up to 17 November 2012 with full list of shareholders
23 Jan 2013 AA Group of companies' accounts made up to 30 June 2012
21 Jan 2013 SH01 Statement of capital following an allotment of shares on 5 November 2012
  • GBP 13,187,953.21
  • ANNOTATION Clarification a second filed SH01 was registered on 03/07/2015.
21 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Allot a ordinary shares 0.01 each.1,317,563 Shares 22/11/2012
25 Jul 2012 AP01 Appointment of Mr Mian Hua Chen as a director
25 Jul 2012 AP01 Appointment of Mr Kelvin Mak as a director
25 Jul 2012 AP01 Appointment of Mr Craig Robert Andrew Hart as a director
25 Jul 2012 AP01 Appointment of Mr David Norbury as a director
15 Jun 2012 CH01 Director's details changed for Philip Peter Latham on 15 June 2012
15 Jun 2012 CH01 Director's details changed for Philip Peter Latham on 15 June 2012
15 Jun 2012 AA01 Current accounting period shortened from 30 November 2012 to 30 June 2012
17 Apr 2012 TM02 Termination of appointment of Sisec Limited as a secretary
13 Apr 2012 AD01 Registered office address changed from , 21 Holborn Viaduct, London, EC1A 2DY, United Kingdom on 13 April 2012
13 Apr 2012 AP03 Appointment of Mr Eoin Kane as a secretary
07 Mar 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION A second filed SH01 for 07/02/2012
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 12,902,765
  • ANNOTATION A second filed SH01 was registered on 07/03/2012
22 Feb 2012 SH01 Statement of capital following an allotment of shares on 7 February 2012
  • GBP 12,902,765
22 Feb 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association