FIELDING FUTURES LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 17/12/1417 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 09/06/149 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/12/1219 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE RUSSELL |
| 08/08/128 August 2012 | CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON |
| 25/04/1225 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 22/12/1122 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 01/11/111 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NICHOLSON / 01/11/2011 |
| 26/10/1126 October 2011 | DIRECTOR APPOINTED ANDREW JAMES NICHOLSON |
| 25/10/1125 October 2011 | APPOINTMENT TERMINATED, DIRECTOR BARBARA WALLACE |
| 21/10/1121 October 2011 | SECRETARY APPOINTED MISS CHRISTINE ANNE RUSSELL |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, SECRETARY BARBARA WALLACE |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GARY STEWART |
| 14/10/1014 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR |
| 14/10/1014 October 2010 | DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE |
| 30/09/1030 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/02/1019 February 2010 | APPOINTMENT TERMINATED, SECRETARY ROBYN BERESFORD |
| 19/02/1019 February 2010 | SECRETARY APPOINTED BARBARA CHARLOTTE WALLACE |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010 |
| 13/12/0913 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 23/06/0923 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 18/03/0918 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 3 PRINCESS WAY REDHILL SURREY RH1 1NP |
| 05/08/085 August 2008 | APPOINTMENT TERMINATED SECRETARY MARCOS CASTRO |
| 04/08/084 August 2008 | SECRETARY APPOINTED ROBYN FAY BERESFORD |
| 08/07/088 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HOPKINS |
| 14/03/0814 March 2008 | APPOINTMENT TERMINATED DIRECTOR ANGELA CUNNINGHAM |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR GARY ROBERT, MCNEILLY STEWART |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MR NEIL CLARK MACARTHUR |
| 02/01/082 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/01/082 January 2008 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | REGISTERED OFFICE CHANGED ON 17/09/07 FROM: WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 27/06/0727 June 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 01/03/071 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 17/07/0617 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | SECRETARY RESIGNED |
| 06/12/056 December 2005 | NEW SECRETARY APPOINTED |
| 07/10/057 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 10/05/0410 May 2004 | SECRETARY RESIGNED |
| 10/05/0410 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 17/04/0417 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 28/03/0328 March 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 26/10/0226 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/04/0113 April 2001 | NEW SECRETARY APPOINTED |
| 21/03/0121 March 2001 | RETURN MADE UP TO 15/03/01; FULL LIST OF MEMBERS |
| 01/03/011 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0112 January 2001 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | NEW DIRECTOR APPOINTED |
| 18/07/0018 July 2000 | REGISTERED OFFICE CHANGED ON 18/07/00 FROM: 41 LOTHBURY LONDON EC2P 2BP |
| 18/07/0018 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 06/06/006 June 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | NEW DIRECTOR APPOINTED |
| 03/04/003 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 15/03/00; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 15/03/99; FULL LIST OF MEMBERS |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 15/03/98; FULL LIST OF MEMBERS |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | DIRECTOR RESIGNED |
| 04/12/974 December 1997 | NEW DIRECTOR APPOINTED |
| 06/06/976 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 27/03/9727 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 15/03/97; FULL LIST OF MEMBERS |
| 11/03/9711 March 1997 | ADOPT MEM AND ARTS 24/02/97 |
| 11/03/9711 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/03/9711 March 1997 | SECRETARY RESIGNED |
| 11/03/9711 March 1997 | NEW SECRETARY APPOINTED |
| 11/03/9711 March 1997 | CHANGE OF SECRETARY 24/02/97 |
| 29/11/9629 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 02/09/962 September 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/03/9622 March 1996 | RETURN MADE UP TO 15/03/96; FULL LIST OF MEMBERS |
| 04/09/954 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 04/09/954 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/03/9516 March 1995 | RETURN MADE UP TO 15/03/95; FULL LIST OF MEMBERS |
| 20/01/9520 January 1995 | NEW SECRETARY APPOINTED |
| 21/12/9421 December 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/9414 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 12/08/9412 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 24/06/9424 June 1994 | NEW DIRECTOR APPOINTED |
| 24/06/9424 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/9411 April 1994 | RETURN MADE UP TO 15/03/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | NEW SECRETARY APPOINTED |
| 24/05/9324 May 1993 | SECRETARY RESIGNED |
| 24/03/9324 March 1993 | RETURN MADE UP TO 15/03/93; FULL LIST OF MEMBERS |
| 05/03/935 March 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 03/03/933 March 1993 | S252 DISP LAYING ACC 24/02/93 |
| 03/03/933 March 1993 | NEW DIRECTOR APPOINTED |
| 03/04/923 April 1992 | RETURN MADE UP TO 15/03/92; FULL LIST OF MEMBERS |
| 09/03/929 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 27/11/9127 November 1991 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/9116 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/03/9126 March 1991 | RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS |
| 16/02/9116 February 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 15/03/90; FULL LIST OF MEMBERS |
| 20/04/9020 April 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 20/04/9020 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/04/9020 April 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/03/8914 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 07/03/897 March 1989 | RETURN MADE UP TO 27/02/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS; AMEND |
| 14/12/8814 December 1988 | EXEMPTION FROM APPOINTING AUDITORS 200588 |
| 14/12/8814 December 1988 | ACCOUNTING REF. DATE SHORT FROM 24/04 TO 31/12 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS; AMEND |
| 14/12/8814 December 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS; AMEND |
| 27/06/8827 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | RETURN MADE UP TO 20/05/88; FULL LIST OF MEMBERS |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/04/887 April 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/05/875 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 20/01/8720 January 1987 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 21/08/8621 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/06/8625 June 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8625 June 1986 | REGISTERED OFFICE CHANGED ON 25/06/86 FROM: GARRARD HOUSE 31 GRESHAM STREET LONDON EC2V 7DX |
| 23/10/8523 October 1985 | ANNUAL RETURN MADE UP TO 25/09/85 |
| 04/10/844 October 1984 | ANNUAL RETURN MADE UP TO 14/09/84 |
| 29/10/8329 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 22/04/83 |
| 28/10/8328 October 1983 | ANNUAL RETURN MADE UP TO 16/09/83 |
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