Menna Overview
Here’s a quick overview of FIELDFISHER SECRETARIES LIMITED 👀 — a London based business that started in 2006.
FIELDFISHER SECRETARIES LIMITED
- Company statusactive
- Company No05988300
- Age19 years 8 months Incorporated 3 November 2006
- Officers3
Address
Riverbank House, 2 Swan Lane, London, EC4R 3TT
FIELDFISHER SECRETARIES LIMITED is an active company incorporated on 3 November 2006 and based in London. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 26 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 03 May 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Dormant
6 Years Ago on 03 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Nov 2018
Accounts With Accounts Type Dormant
8 Years Ago on 25 Jan 2018
Confirmation Statement With No Updates
8 Years Ago on 17 Nov 2017
Accounts With Accounts Type Dormant
9 Years Ago on 16 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 16 Nov 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 23 Sep 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWCOCK, David Norman | director | Apr 1968 | 26 Nov 2024 |
| DURRANT, Carlton Robert | director | Mar 1978 | 26 Nov 2024 |
| PHILLIPS, Christine | director | Feb 1973 | 04 Nov 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Fieldfisher Llp | 06 Apr 2016 |
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Here’s a quick overview of FIELDFISHER SECRETARIES LIMITED 👀 — a London based business that started in 2006.