FRESHFIELDS (HOLDINGS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 16/01/2516 January 2025 | Confirmation statement made on 2025-01-04 with updates |
| 10/01/2510 January 2025 | Appointment of Mrs Jennifer Margaret Parton as a director on 2025-01-10 |
| 06/01/256 January 2025 | Termination of appointment of Neal David Livingston as a director on 2025-01-03 |
| 13/02/2413 February 2024 | Accounts for a dormant company made up to 2023-04-30 |
| 05/01/245 January 2024 | Confirmation statement made on 2024-01-04 with no updates |
| 01/08/231 August 2023 | Termination of appointment of Sarah Ann Duckworth as a director on 2023-07-31 |
| 24/07/2324 July 2023 | Appointment of Neal David Livingston as a director on 2023-07-01 |
| 31/01/2331 January 2023 | Accounts for a small company made up to 2022-04-30 |
| 04/01/234 January 2023 | Director's details changed for Mrs Sarah Ann Duckworth on 2022-10-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-04 with no updates |
| 04/05/224 May 2022 | Termination of appointment of Colin Percival Hargreaves as a director on 2022-04-30 |
| 01/02/221 February 2022 | Accounts for a small company made up to 2021-04-30 |
| 18/01/2218 January 2022 | Director's details changed for Mrs Sarah Ann Duckworth on 2021-11-01 |
| 12/01/2212 January 2022 | Director's details changed for Mr Colin Percival Hargreaves on 2021-12-30 |
| 22/12/2122 December 2021 | Confirmation statement made on 2021-12-22 with no updates |
| 09/02/159 February 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 02/12/142 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 01/12/141 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / RACHEL BAILY / 03/10/2014 |
| 01/12/141 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL BAILY / 03/10/2014 |
| 04/02/144 February 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 04/02/144 February 2014 | ADOPT ARTICLES 19/12/2013 |
| 31/01/1431 January 2014 | COMPANY NAME CHANGED FRESHFIELDS (FBD) LIMITED CERTIFICATE ISSUED ON 31/01/14 |
| 28/01/1428 January 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 27/01/1427 January 2014 | CHANGE OF NAME 19/12/2013 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED ADRIAN ALEX PAVLITSKI |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED LAURENCE JAMES MILSTED |
| 08/01/148 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 18/11/1318 November 2013 | 08/11/13 NO CHANGES |
| 21/01/1321 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 20/11/1220 November 2012 | 08/11/12 NO CHANGES |
| 10/11/1110 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 07/09/117 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 18/11/1018 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 03/01/103 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 10/12/0910 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 30/11/0730 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 04/01/074 January 2007 | SECRETARY RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 04/01/074 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW SECRETARY APPOINTED |
| 20/11/0620 November 2006 | RETURN MADE UP TO 08/11/06; NO CHANGE OF MEMBERS |
| 20/09/0620 September 2006 | S366A DISP HOLDING AGM 06/09/06 |
| 11/09/0611 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 08/06/058 June 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 30/04/06 |
| 03/03/053 March 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | COMPANY NAME CHANGED FRESHFIELDS BRUCKHAUS DERINGER L IMITED CERTIFICATE ISSUED ON 10/02/05 |
| 08/11/048 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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