FIELD MARGIN LIMITED

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Company Documents

DateDescription
04/06/254 June 2025 Accounts for a small company made up to 2024-12-31

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20/05/2520 May 2025 Registration of charge 080622590003, created on 2025-05-19

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15/05/2515 May 2025 Confirmation statement made on 2025-05-09 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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11/11/2411 November 2024 Director's details changed for Mr Robert Austin Carter on 2024-11-08

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31/10/2431 October 2024 Registration of charge 080622590002, created on 2024-10-28

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29/10/2429 October 2024 Registration of charge 080622590001, created on 2024-10-28

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15/10/2415 October 2024 Resolutions

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15/10/2415 October 2024 Memorandum and Articles of Association

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29/08/2429 August 2024 Total exemption full accounts made up to 2023-12-31

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10/07/2410 July 2024 Termination of appointment of Mark Faure Walker as a director on 2024-02-06

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28/05/2428 May 2024 Confirmation statement made on 2024-05-09 with updates

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27/02/2427 February 2024 Total exemption full accounts made up to 2023-05-31

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21/02/2421 February 2024 Previous accounting period shortened from 2024-05-31 to 2023-12-31

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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20/02/2420 February 2024 Resolutions

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14/02/2414 February 2024 Appointment of Ms Ingeborg Dybdal Oie as a director on 2024-02-05

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14/02/2414 February 2024 Appointment of Simon Haldrup as a director on 2024-02-05

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14/02/2414 February 2024 Appointment of Julie Karl Karamello Koch Fahler as a director on 2024-02-05

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14/02/2414 February 2024 Cessation of Mark Faure Walker as a person with significant control on 2024-02-05

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14/02/2414 February 2024 Notification of a person with significant control statement

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14/02/2414 February 2024 Statement of capital following an allotment of shares on 2024-02-05

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/06/2329 June 2023 Second filing of a statement of capital following an allotment of shares on 2023-06-15

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Memorandum and Articles of Association

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28/06/2328 June 2023 Resolutions

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16/06/2316 June 2023 Statement of capital following an allotment of shares on 2023-06-15

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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15/05/2315 May 2023 Confirmation statement made on 2023-05-09 with no updates

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07/10/227 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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12/05/2212 May 2022 Confirmation statement made on 2022-05-09 with updates

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17/12/2117 December 2021 Statement of capital following an allotment of shares on 2021-11-29

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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05/02/215 February 2021 31/05/20 TOTAL EXEMPTION FULL

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16/09/2016 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/2016 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/09/2016 September 2020 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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04/09/204 September 2020 30/06/20 STATEMENT OF CAPITAL GBP 161.8657

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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01/11/191 November 2019 31/05/19 TOTAL EXEMPTION FULL

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26/10/1926 October 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/10/1916 October 2019 08/10/19 STATEMENT OF CAPITAL GBP 160.7002

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES

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27/02/1927 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, WITH UPDATES

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26/04/1826 April 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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17/04/1817 April 2018 02/03/18 STATEMENT OF CAPITAL GBP 152.1531

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27/02/1827 February 2018 31/05/17 UNAUDITED ABRIDGED

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12/06/1712 June 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 9 May 2016 with full list of shareholders

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARK FAURE WALKER / 09/05/2016

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT AUSTIN CARTER / 09/05/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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09/06/159 June 2015 Annual return made up to 9 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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17/03/1517 March 2015 DIRECTOR APPOINTED MR ROBERT AUSTIN CARTER

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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02/06/142 June 2014 Annual return made up to 9 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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29/01/1429 January 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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24/05/1324 May 2013 Annual return made up to 9 May 2013 with full list of shareholders

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15/06/1215 June 2012 VARYING SHARE RIGHTS AND NAMES

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15/06/1215 June 2012 SUB-DIVISION 03/06/12

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09/05/129 May 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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