FIELDING NOMINEES LIMITED
Warning: The most recent accounts from 31 October 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 02/10/142 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR JOHN WINSTON TRACY |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROY ROBINSON |
| 18/07/1418 July 2014 | REGISTERED OFFICE CHANGED ON 18/07/2014 FROM PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE LONDON EC2M 4BA |
| 18/07/1418 July 2014 | DIRECTOR APPOINTED MR PAUL JOHN MASTERSON |
| 18/07/1418 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCGILL |
| 24/06/1424 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 |
| 21/10/1321 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 |
| 17/10/1217 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 |
| 08/11/118 November 2011 | SECRETARY APPOINTED FEMI SOBO-ALLEN |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGILL |
| 04/11/114 November 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED MR JONATHAN MCGILL |
| 11/10/1111 October 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODFELLOW |
| 07/07/117 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 |
| 18/10/1018 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 |
| 21/10/0921 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/10/0921 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GOODFELLOW / 19/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER ROBINSON / 19/10/2009 |
| 20/10/0920 October 2009 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | REGISTERED OFFICE CHANGED ON 29/09/2009 FROM WATERHOUSE SQUARE 138-142 HOLBORN LONDON EC1N 2TH |
| 21/07/0921 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODFELLOW / 11/05/2009 |
| 19/05/0919 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROY ROBINSON / 11/05/2009 |
| 19/05/0919 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 11/05/2009 |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED RICHARD WILLIAM GOODFELLOW |
| 20/01/0920 January 2009 | APPOINTMENT TERMINATED DIRECTOR COREY MACEACHERN |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 |
| 24/10/0724 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 08/08/078 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 |
| 02/11/062 November 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | S366A DISP HOLDING AGM 06/12/05 |
| 13/06/0613 June 2006 | S252 DISP LAYING ACC 06/12/05 |
| 13/06/0613 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 06/02/066 February 2006 | NEW DIRECTOR APPOINTED |
| 17/10/0517 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | DIRECTOR RESIGNED |
| 16/08/0416 August 2004 | NEW DIRECTOR APPOINTED |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 25/02/0425 February 2004 | AUDITOR'S RESIGNATION |
| 20/01/0420 January 2004 | NEW DIRECTOR APPOINTED |
| 17/01/0417 January 2004 | REGISTERED OFFICE CHANGED ON 17/01/04 FROM: 55 MANSELL STREET LONDON E1 8AN |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 14/11/0314 November 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | NEW SECRETARY APPOINTED |
| 13/05/0313 May 2003 | SECRETARY RESIGNED |
| 05/12/025 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | ACC. REF. DATE SHORTENED FROM 24/12/02 TO 31/10/02 |
| 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 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 08/07/018 July 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0111 April 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 01/02/011 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/018 January 2001 | NEW SECRETARY APPOINTED |
| 08/01/018 January 2001 | SECRETARY RESIGNED |
| 23/06/0023 June 2000 | ADOPT ARTICLES 16/06/00 |
| 20/04/0020 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 05/07/995 July 1999 | NEW DIRECTOR APPOINTED |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 29/04/9929 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 25/03/9925 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 11/03/98; FULL LIST OF MEMBERS |
| 18/06/9718 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/979 May 1997 | LOCATION OF REGISTER OF MEMBERS |
| 09/05/979 May 1997 | NEW SECRETARY APPOINTED |
| 09/05/979 May 1997 | SECRETARY RESIGNED |
| 02/05/972 May 1997 | RETURN MADE UP TO 11/03/97; FULL LIST OF MEMBERS |
| 02/05/972 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9729 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 10/04/9710 April 1997 | LOCATION OF REGISTER OF MEMBERS |
| 11/06/9611 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/9629 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 19/03/9619 March 1996 | RETURN MADE UP TO 11/03/96; FULL LIST OF MEMBERS |
| 31/10/9531 October 1995 | DIRECTOR RESIGNED |
| 04/10/954 October 1995 | NEW DIRECTOR APPOINTED |
| 01/06/951 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/03/9516 March 1995 | RETURN MADE UP TO 11/03/95; FULL LIST OF MEMBERS |
| 15/01/9515 January 1995 | NEW SECRETARY APPOINTED |
| 22/12/9422 December 1994 | SECRETARY RESIGNED |
| 24/10/9424 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 20/10/94 |
| 27/09/9427 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/03/9422 March 1994 | RETURN MADE UP TO 11/03/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | NEW DIRECTOR APPOINTED |
| 15/01/9415 January 1994 | DIRECTOR RESIGNED |
| 20/10/9320 October 1993 | NEW DIRECTOR APPOINTED |
| 13/10/9313 October 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 22/03/9322 March 1993 | RETURN MADE UP TO 11/03/93; FULL LIST OF MEMBERS |
| 16/03/9316 March 1993 | S386 DISP APP AUDS 12/03/93 |
| 16/03/9316 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/01/9327 January 1993 | DIRECTOR RESIGNED |
| 15/12/9215 December 1992 | DIRECTOR RESIGNED |
| 23/07/9223 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9219 May 1992 | DIRECTOR RESIGNED |
| 13/05/9213 May 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/04/9223 April 1992 | RETURN MADE UP TO 11/03/92; NO CHANGE OF MEMBERS |
| 23/04/9223 April 1992 | DIRECTOR RESIGNED |
| 09/04/929 April 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/91 |
| 07/11/917 November 1991 | DIRECTOR RESIGNED |
| 23/07/9123 July 1991 | APPOINTMENT OF AUDITOR |
| 22/03/9122 March 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/90 |
| 22/03/9122 March 1991 | RETURN MADE UP TO 11/03/91; NO CHANGE OF MEMBERS |
| 17/03/9117 March 1991 | NEW DIRECTOR APPOINTED |
| 24/09/9024 September 1990 | DIRECTOR RESIGNED |
| 24/09/9024 September 1990 | NEW DIRECTOR APPOINTED |
| 10/08/9010 August 1990 | REGISTERED OFFICE CHANGED ON 10/08/90 FROM: GARRARD HOUSE 31 GRESHAM STREET LONDON EC2V 7DN |
| 26/03/9026 March 1990 | RETURN MADE UP TO 12/03/90; FULL LIST OF MEMBERS |
| 26/03/9026 March 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/12/89 |
| 26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
| 26/02/9026 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8930 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/12/88 |
| 12/04/8912 April 1989 | RETURN MADE UP TO 02/03/89; FULL LIST OF MEMBERS |
| 31/01/8931 January 1989 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 08/12/888 December 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/11/8823 November 1988 | NEW DIRECTOR APPOINTED |
| 23/11/8823 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/05/8812 May 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/04/886 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/8830 March 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/12/87 |
| 30/03/8830 March 1988 | RETURN MADE UP TO 07/03/88; FULL LIST OF MEMBERS |
| 10/03/8810 March 1988 | EXEMPTION FROM APPOINTING AUDITORS 220288 |
| 26/10/8726 October 1987 | DIRECTOR RESIGNED |
| 25/10/8725 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/8724 October 1987 | DIRECTORS POWERS 300987 |
| 09/09/879 September 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/8721 August 1987 | NEW DIRECTOR APPOINTED |
| 13/08/8713 August 1987 | ADOPT MEM AND ARTS 170787 |
| 16/06/8716 June 1987 | FULL ACCOUNTS MADE UP TO 19/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 01/04/87; FULL LIST OF MEMBERS |
| 04/02/874 February 1987 | NEW DIRECTOR APPOINTED |
| 16/01/8716 January 1987 | ACCOUNTING REF. DATE SHORT FROM 24/04 TO 24/12 |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 03/01/873 January 1987 | DIRECTOR RESIGNED |
| 08/12/868 December 1986 | FULL ACCOUNTS MADE UP TO 25/04/86 |
| 08/12/868 December 1986 | RETURN MADE UP TO 21/10/86; FULL LIST OF MEMBERS |
| 04/12/864 December 1986 | DIRECTOR RESIGNED |
| 09/07/869 July 1986 | NEW DIRECTOR APPOINTED |
| 02/04/372 April 1937 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company