FIELDFISHER SECRETARIES LIMITED
Overview
| Company Name | FIELDFISHER SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05988300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIELDFISHER SECRETARIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIELDFISHER SECRETARIES LIMITED located?
| Registered Office Address | Riverbank House 2 Swan Lane EC4R 3TT London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIELDFISHER SECRETARIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| FFW SECRETARIES LIMITED | Nov 03, 2006 | Nov 03, 2006 |
What are the latest accounts for FIELDFISHER SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FIELDFISHER SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for FIELDFISHER SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||
Appointment of Mr Carlton Robert Durrant as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Appointment of Mr David Norman Bowcock as a director on Nov 26, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Andrew Johnson as a director on Mar 27, 2024 | 1 pages | TM01 | ||
Termination of appointment of Graeme John Nuttall as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Morris Blankfield as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2018 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2017 | 6 pages | AA | ||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2016 | 6 pages | AA | ||
Who are the officers of FIELDFISHER SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWCOCK, David Norman | Director | 17th Floor No 1 Spinningfields 1 Hardman Street M3 3EB Manchester Fieldfisher United Kingdom | United Kingdom | British | 141336990001 | |||||
| DURRANT, Carlton Robert | Director | 2 Swan Lane EC4R 3TT London Riverbank House | United Kingdom | British | 200872680002 | |||||
| PHILLIPS, Christine | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | British | 183075480001 | |||||
| HAYNES, Simon Laurence | Secretary | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | British | 86551550001 | ||||||
| BLANKFIELD, Andrew Morris | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | British | 81192720001 | |||||
| FOSTER, Neil Edward | Director | 35 Vine Street London EC3N 2AA | United Kingdom | British | 116627700001 | |||||
| JACKSON, Christopher John Brockdorff | Director | 35 Vine Street London EC3N 2AA | United Kingdom | British | 46472890001 | |||||
| JOHNSON, Timothy Andrew | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | British | 159616700001 | |||||
| LUMB, Edward Laurence | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | United Kingdom | British | 104308180001 | |||||
| NUTTALL, Graeme John | Director | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | England | British | 183074280001 |
Who are the persons with significant control of FIELDFISHER SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fieldfisher Llp | Apr 06, 2016 | 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0