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Fieldfisher Secretaries Limited

Fieldfisher Secretaries Limited is a dormant company incorporated on 3 November 2006 with the registered office located in London, City of London. Fieldfisher Secretaries Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
05988300
Private limited company
Age
18 years
Incorporated 3 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 November 2024 (10 months ago)
Next confirmation dated 3 November 2025
Due by 17 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 31 Mar 2024 (11 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Fieldfisher Secretaries Limited
Contact
Address
Riverbank House
2 Swan Lane
London
EC4R 3TT
Same address for the past 11 years
Telephone
02078614000
Email
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
David Norman Bowcock
Director • Solicitor • British • Lives in UK • Born in Apr 1968
Christine Phillips
Director • Solicitor • British • Lives in England • Born in Feb 1973
Timothy Andrew Johnson
Director • Solicitor • British • Lives in England • Born in Nov 1964
Carlton Robert Durrant
Director • Solicitor • British • Lives in UK • Born in Mar 1978
Fieldfisher LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A. & H. Nominees Limited
Carlton Robert Durrant is a mutual person.
Active
Fieldfisher LLP
Carlton Robert Durrant is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May ⟶ 31 Mar 2024
Traded for 11 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
8 Months Ago on 12 Dec 2024
Mr Carlton Robert Durrant Appointed
9 Months Ago on 26 Nov 2024
Mr David Norman Bowcock Appointed
9 Months Ago on 26 Nov 2024
Confirmation Submitted
9 Months Ago on 21 Nov 2024
Graeme John Nuttall Resigned
1 Year 5 Months Ago on 31 Mar 2024
Timothy Andrew Johnson Resigned
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Nov 2023
Accounting Period Shortened
1 Year 10 Months Ago on 18 Oct 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 31 Jan 2023
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Documents
Accounts for a dormant company made up to 31 March 2024
Submitted on 12 Dec 2024
Appointment of Mr Carlton Robert Durrant as a director on 26 November 2024
Submitted on 27 Nov 2024
Appointment of Mr David Norman Bowcock as a director on 26 November 2024
Submitted on 26 Nov 2024
Termination of appointment of Timothy Andrew Johnson as a director on 27 March 2024
Submitted on 21 Nov 2024
Confirmation statement made on 3 November 2024 with no updates
Submitted on 21 Nov 2024
Termination of appointment of Graeme John Nuttall as a director on 31 March 2024
Submitted on 21 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 7 Feb 2024
Confirmation statement made on 3 November 2023 with no updates
Submitted on 15 Nov 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 18 Oct 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 31 Jan 2023
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Repayment History
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