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FIELDING NOMINEES LIMITED

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Company details

EXCHANGE COURT, DUNCOMBE STREET, LEEDS, LS1 4AX

FIELDING NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00326180
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.02
last member list: 2015.10.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.29
overdue: NO
last made update: 2015.10.01
documents available: 1

List of company documents:

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01/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 6
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON
Form type: TM01
Date: 2015.08.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.11
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COMPANY NAME CHANGED TD ASSET ADMINISTRATION UK LIMITED, CERTIFICATE ISSUED ON 06/01/15
Form type: CERTNM
Date: 2015.01.06
Child documents:
Document type: ANNOTATION
Date: 2015.01.06
Form type: RES15
Document description: CHANGE OF NAME 06/01/2015
Document type: ANNOTATION
Date: 2015.01.06
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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SECRETARY APPOINTED MR MARK RICHARD CURLE
Form type: AP03
Date: 2014.12.18
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COMPANY NAME CHANGED FIELDING NOMINEES LIMITED, CERTIFICATE ISSUED ON 03/12/14
Form type: CERTNM
Date: 2014.12.03
Child documents:
Document type: ANNOTATION
Date: 2014.12.03
Form type: RES15
Document description: CHANGE OF NAME 03/12/2014
Document type: ANNOTATION
Date: 2014.12.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN
Form type: TM02
Date: 2014.11.27
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01/10/14 FULL LIST
Form type: AR01
Date: 2014.10.02
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REGISTERED OFFICE CHANGED ON 18/07/2014 FROM, PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE, LONDON, EC2M 4BA
Form type: AD01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR ROY ROBINSON
Form type: TM01
Date: 2014.07.18
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MCGILL
Form type: TM01
Date: 2014.07.18
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DIRECTOR APPOINTED MR PAUL JOHN MASTERSON
Form type: AP01
Date: 2014.07.18
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DIRECTOR APPOINTED MR JOHN WINSTON TRACY
Form type: AP01
Date: 2014.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
Form type: AA
Date: 2014.06.24
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01/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.04
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01/10/12 FULL LIST
Form type: AR01
Date: 2012.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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SECRETARY APPOINTED FEMI SOBO-ALLEN
Form type: AP03
Date: 2011.11.08
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APPOINTMENT TERMINATED, SECRETARY JONATHAN MCGILL
Form type: TM02
Date: 2011.11.08
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01/10/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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DIRECTOR APPOINTED MR JONATHAN MCGILL
Form type: AP01
Date: 2011.10.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD GOODFELLOW
Form type: TM01
Date: 2011.10.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.07
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01/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
Form type: AA
Date: 2010.07.07
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01/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ALEXANDER ROBINSON / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 19/10/2009
Form type: CH03
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM GOODFELLOW / 19/10/2009
Form type: CH01
Date: 2009.10.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.10.20
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REGISTERED OFFICE CHANGED ON 29/09/2009 FROM, WATERHOUSE SQUARE, 138-142 HOLBORN, LONDON, EC1N 2TH
Form type: 287
Date: 2009.09.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.21
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GOODFELLOW / 11/05/2009
Form type: 288c
Date: 2009.05.19
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DIRECTOR'S CHANGE OF PARTICULARS / ROY ROBINSON / 11/05/2009
Form type: 288c
Date: 2009.05.19
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SECRETARY'S CHANGE OF PARTICULARS / JONATHAN MCGILL / 11/05/2009
Form type: 288c
Date: 2009.05.19
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DIRECTOR APPOINTED RICHARD WILLIAM GOODFELLOW
Form type: 288a
Date: 2009.01.26
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APPOINTMENT TERMINATED DIRECTOR COREY MACEACHERN
Form type: 288b
Date: 2009.01.20
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RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
Form type: AA
Date: 2008.07.15
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.24
£2.95
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RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
Form type: AA
Date: 2007.08.08
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RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.02
Child documents:
Document type: ANNOTATION
Date: 2006.11.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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S366A DISP HOLDING AGM 06/12/05
Form type: ELRES
Date: 2006.06.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
Form type: AA
Date: 2006.06.13
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S252 DISP LAYING ACC 06/12/05
Form type: ELRES
Date: 2006.06.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.31
£2.95
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RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.22
Child documents:
Document type: ANNOTATION
Date: 2004.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.09.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.08.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.02.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.20
£2.95
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REGISTERED OFFICE CHANGED ON 17/01/04 FROM:, 55 MANSELL STREET, LONDON, E1 8AN
Form type: 287
Date: 2004.01.17

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Company directors and board members:

MARK RICHARD CURLE (current)
Secretary, 2014.11.27
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX
JOHN WINSTON TRACY (current)
Director, 2014.07.08
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX
ENGLAND
RACHEL ELIZABETH BUTLIN (resigned)
Secretary, 1993.03.11 - 1994.12.05
44 STOPHER HOUSE WEBBER STREET , LONDON
SE1 0SE
NIGEL DESMOND CARTER (resigned)
Secretary, BANKER, 2001.06.08 - 2003.04.30
14 KYNGES MILL CLOSE , BRISTOL
BS16 1JL
DAVID JOHN HOFMANN (resigned)
Secretary, 1997.05.01 - 2000.12.05
16 SHEREDES DRIVE , HODDESDON
EN11 8LJ, HERTFORDSHIRE
JOHN ALBERT LEA (resigned)
Secretary, 2003.04.30 - 2003.11.01
2 HEATHGATE , WICKHAM BISHOPS
CM8 3NZ, ESSEX
JONATHAN MCGILL (resigned)
Secretary, ACCOUNTANT, 2003.11.01 - 2011.10.24
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
CHRISTOPHER JOHN RING (resigned)
Secretary, 2000.12.05 - 2001.06.08
RUDYARD 64 KINGS AVENUE , BROMLEY
BR1 4HL, KENT
FEMI SOBO-ALLEN (resigned)
Secretary, 2011.10.24 - 2014.10.24
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX
ENGLAND
GRAHAM STAPLES (resigned)
Secretary, 1995.01.10 - 1997.05.01
WINTERFOLD TANGLEY ROAD , HATHERDEN
SP11 0HS, HAMPSHIRE
MARTIN JOHN BINKS (resigned)
Director, STOCKBROKER, 1994.01.01 - 2003.12.15
25 PRIORY ROAD , ROMFORD
RM3 9AP, ESSEX
NIGEL DESMOND CARTER (resigned)
Director, BANKER, 2001.06.08 - 2004.08.01
14 KYNGES MILL CLOSE , BRISTOL
BS16 1JL
JAMES SNOWDEN CHESTER (resigned)
Director, BANK MANAGER, 1995.09.20 - 1999.06.30
THRIFTWOOD BROOMLANDS LANE LIMPSFIELD , OXTED
RH8 0SP, SURREY
RICHARD WILLIAM GOODFELLOW (resigned)
Director, STOCKBROKER, 2009.01.02 - 2011.10.10
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
ROBERT ALLAN HAMILTON (resigned)
Director, BANK OFFICIAL, 2004.08.01 - 2006.01.01
23 HERIOT ROW , EDINBURGH
EH3 6EN
DAVID WILLIAM MACBETH (resigned)
Director, BANK EXECUTIVE, 1993.03.11 - 1994.03.11
139 WHYTELEAFE ROAD , CATERHAM
CR3 5EJ, SURREY
COREY SCOTT MACEACHERN (resigned)
Director, STOCKBROKER, 2006.01.01 - 2009.01.02
1 NELSON STREET FLAT 1 , EDINBURGH
EH3 6LF, MIDLOTHIAN
PAUL JOHN MASTERSON (resigned)
Director, 2014.07.08 - 2015.07.27
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX
ENGLAND
JONATHAN MCGILL (resigned)
Director, ACCOUNTANT, 2011.10.10 - 2014.07.08
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
STEPHEN MARK QUIDDINGTON (resigned)
Director, BANKER, 1993.10.01 - 1995.10.16
16 DESBOROUGH CLOSE BENGEO , HERTFORD
SG14 3EG, HERTFORDSHIRE
CHRISTOPHER JOHN RING (resigned)
Director, STOCKBROKER, 1999.06.22 - 2001.06.08
RUDYARD 64 KINGS AVENUE , BROMLEY
BR1 4HL, KENT
ROY ALEXANDER ROBINSON (resigned)
Director, 2003.12.15 - 2014.07.08
PREMIER PLACE 2 1/2 DEVONSHIRE SQUARE , LONDON
EC2M 4BA
NEIL FREDERIC STAPLEY (resigned)
Director, INVESTMENT BANKER, 1993.03.11 - 1993.09.30
219 ST JOHNS ROAD , COLCHESTER
CO4 4JG, ESSEX

Companies near to FIELDING NOMINEES ltd.

Information about the Private Limited Company FIELDING NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data