THE FIELDSMITH GROUP LLP
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Company Documents
| Date | Description |
|---|---|
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM UNIT G.01, CARGO WORKS HATFIELDS LONDON SE1 9PG ENGLAND |
| 01/04/201 April 2020 | DETERMINATION FOR LLPS |
| 01/04/201 April 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/04/201 April 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/12/1923 December 2019 | CONFIRMATION STATEMENT MADE ON 20/12/19, NO UPDATES |
| 17/12/1917 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 18/01/1918 January 2019 | COMPANY NAME CHANGED THE SMITHFIELD GROUP LLP CERTIFICATE ISSUED ON 18/01/19 |
| 03/01/193 January 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 02/01/192 January 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 08/07/2017 |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, NO UPDATES |
| 02/01/192 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MATTHEW GEORGE CORRIN |
| 12/03/1812 March 2018 | REGISTERED OFFICE CHANGED ON 12/03/2018 FROM UNIT 1, CARGO WORKS HATFIELDS LONDON SE1 9PG ENGLAND |
| 27/02/1827 February 2018 | REGISTERED OFFICE CHANGED ON 27/02/2018 FROM AMADEUS HOUSE 27B FLORAL STREET LONDON WC2E 9DP UNITED KINGDOM |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/09/1726 September 2017 | LLP MEMBER APPOINTED MR THOMAS MATTHEW GEORGE CORRIN |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW HARRISON |
| 15/03/1715 March 2017 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES |
| 07/09/167 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 28/08/2016 |
| 07/09/167 September 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN ANDREW ARNEY / 01/04/2016 |
| 17/05/1617 May 2016 | COMPANY NAME CHANGED SMITHFIELD GROUP LLP CERTIFICATE ISSUED ON 17/05/16 |
| 17/05/1617 May 2016 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 09/05/169 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 3RD FLOOR, 12 CHARLES II STREET LONDON SW1Y 4QU |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER ARLE HERITAGE LLP |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER CARL PETTERSSON |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER GEORGE BUCKLEY |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, LLP MEMBER PETER GOODE |
| 21/12/1521 December 2015 | ANNUAL RETURN MADE UP TO 20/12/15 |
| 12/11/1512 November 2015 | COMPANY NAME CHANGED ARLE CAPITAL LLP CERTIFICATE ISSUED ON 12/11/15 |
| 12/11/1512 November 2015 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP |
| 09/09/159 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/12/1422 December 2014 | ANNUAL RETURN MADE UP TO 20/12/14 |
| 08/09/148 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | LLP MEMBER APPOINTED RUTGER GOVERT BRUINING |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, LLP MEMBER RUTGER BRUINING |
| 15/04/1415 April 2014 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER TUKE |
| 15/04/1415 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER SARA SULAIMAN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER MARIEKE CHRISTMANN |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER HANS JOHANSSON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER FRANCISCO ABAD MARTURET |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER SENKA JEREMIC |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER MUNIRA NATHOO |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER JULIE FOSTER |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER RUTGER BRUINING |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER ROUMYANA BOSHNAKOVA |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER MARTIN EDSINGER |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER RAPHAEL CANDELIER |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER JOANNA HARKUS |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER JULIAN AMELER |
| 14/04/1414 April 2014 | TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER QUENTIN NASON |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER RICHARD BOOTH |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER NILS STOESSER |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, LLP MEMBER PHILIP PRICE |
| 20/01/1420 January 2014 | LLP MEMBER'S CHANGE OF PARTICULARS / MATTHEW COLIN HARRISON / 21/12/2013 |
| 20/12/1320 December 2013 | ANNUAL RETURN MADE UP TO 20/12/13 |
| 06/12/136 December 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NILS IAN STOESSER / 04/12/2013 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, LLP MEMBER MARK DICKINSON |
| 16/09/1316 September 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR JULIAN PHILIPP AMELER / 23/05/2013 |
| 11/09/1311 September 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD JAMES BOOTH / 12/11/2012 |
| 11/09/1311 September 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / CARL ANDERS WILHELM PETTERSSON / 06/09/2013 |
| 03/09/133 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | LLP MEMBER APPOINTED DR PETER ALLAN GOODE |
| 04/04/134 April 2013 | LLP MEMBER APPOINTED MR QUENTIN NASON |
| 04/04/134 April 2013 | LLP MEMBER APPOINTED MS MARIEKE CHRISTMANN |
| 04/04/134 April 2013 | LLP MEMBER APPOINTED MR JULIAN PHILIPP AMELER |
| 18/01/1318 January 2013 | ANNUAL RETURN MADE UP TO 20/12/12 |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED MR MARK SIMON DICKINSON |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED HANS RUNE MIKAEL JOHANSSON |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED MUNIRA NASHIR BOGHANI NATHOO |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED MR NILS IAN STOESSER |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED MR RICHARD JAMES BOOTH |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED ROUMYANA VESSELINOVA BOSHNAKOVA |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED RAPHAEL BENJAMIN THOMAS CANDELIER |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED SENKA JEREMIC |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED SARA MURTADHA JAFFAR SULAIMAN |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED RUTGER GOVERT BRUINING |
| 12/10/1212 October 2012 | CORPORATE LLP MEMBER APPOINTED ARLE HERITAGE LLP |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED CARL ANDERS WILHELM PETTERSSON |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED FRANCISCO JAVIER ABAD MARTURET |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED MARTIN CARL EDSINGER |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED SIR GEORGE WILLIAM BUCKLEY |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED JOANNA ALWEN HARKUS |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED JULIE CLAIRE FOSTER |
| 12/10/1212 October 2012 | LLP MEMBER APPOINTED CHRISTOPHER FAVILL TUKE |
| 20/12/1120 December 2011 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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