FIELDFISHER LLP
Active - Accounts Filed
General Information
NAME
FIELDFISHER LLP
COMPANY NUMBER
OC318472
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
16/03/2006
(18 years and 8 months old)
WEBSITE
www.fieldfisher.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
16/03/2006
02/11/2015
FIELD FISHER WATERHOUSE LLP
LONDON
EC4R 3TT
Telephone: 02078614000
TPS: No
Riverbank House 2 Swan Lane
London
EC4R 3TT
EC4R 3TT
Telephone: 78614000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Michael David Calvert (914182042) has left the board |
| 14/10/2024 | New Board Member Peter O'Neill (932809665) Appointed |
| 02/10/2024 | New Board Member Laetitia Costa (932767447) Appointed |
Credit Risk Overview
Want to learn more about FIELDFISHER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIELDFISHER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDFISHER LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2006 - Present (18 years and 8 months) Born in Nov 1969 (age: 55) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/03/2006 - Present (18 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDFISHER LLP | Active - Accounts Filed | View Report |
| A. & H. NOMINEES LIMITED | Non-Trading | View Report |
| EQUITY INCENTIVES LIMITED | Non-Trading | View Report |
| FIELDFISHER ARC LIMITED | Non-Trading | View Report |
| FIELDFISHER SECRETARIES LIMITED | Non-Trading | View Report |
| FIELDFISHER WORLDWIDE LIMITED | Active - Accounts Filed | View Report |
| PROTECHT EUROPE LIMITED | Company is dissolved | View Report |
| T J PEACOCK LIMITED | Non-Trading | View Report |
| WATERHOUSE TRUSTEE COMPANY(THE) | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Michael David Calvert (914182042) has left the board |
| 14/10/2024 | New Board Member Peter O'Neill (932809665) Appointed |
| 02/10/2024 | New Board Member Laetitia Costa (932767447) Appointed |
| 30/09/2024 | Ian David Austin (918671342) has left the board |
| 06/09/2024 | New Board Member Thomas George Rush (923660397) Appointed |
| 16/08/2024 | New Board Member Martin Diesbach (932607667) Appointed |
| 16/08/2024 | New Board Member Martin Diesbach (932607667) Appointed |
| 31/07/2024 | New Board Member John McElroy (932556357) Appointed |
| 11/07/2024 | New Board Member Aurelien Jugand (932492893) Appointed |
| 11/07/2024 | New Board Member Sascha Pres (932492311) Appointed |
| 11/07/2024 | New Board Member Elisabeth Noltenius (932492247) Appointed |
| 05/07/2024 | Dougall James Molson (923136732) has left the board |
| 05/07/2024 | Hannah Louise Piper Drake (930864166) has left the board |
| 05/07/2024 | Eric Francois Cusas (921288886) has left the board |
| 13/06/2024 | Arnaud Marie-Hubert-Bruno Grunthaler (921540993) has left the board |
| 22/05/2024 | Paul John Stockley (912237333) has left the board |
| 22/05/2024 | New Board Member France Englebert (932322390) Appointed |
| 21/05/2024 | New Board Member Emma Jane Dwyer (916921742) Appointed |
| 21/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | David John Carmichael (929541699) has left the board |
| 22/04/2024 | New Board Member Alessandro Mulinacci (932201736) Appointed |
| 22/04/2024 | New Board Member Nathan Capone (932203820) Appointed |
| 22/04/2024 | New Board Member Diego Rigatti (932203472) Appointed |
| 22/04/2024 | New Board Member Ettore Bonaccorsi (932201773) Appointed |
| 17/04/2024 | Olivia Lalana Woolston (928276889) has left the board |
| 10/04/2024 | New Board Member Natalie Farmer (932152126) Appointed |
| 10/04/2024 | New Board Member Gerd Hansen (932154873) Appointed |
| 10/04/2024 | New Board Member Jamie Mangan (932152062) Appointed |
| 10/04/2024 | New Board Member Anna Crosby (932152001) Appointed |
| 10/04/2024 | New Board Member Oliver Peter Shenkin Reece (919608798) Appointed |
| 10/04/2024 | New Board Member Shaheen Mosquera (932152163) Appointed |
| 10/04/2024 | New Board Member Helen Thompson (932152039) Appointed |
| 10/04/2024 | New Board Member Robin Tubbs (932152154) Appointed |
| 10/04/2024 | New Board Member Alice Laura Vink (918447281) Appointed |
| 10/04/2024 | New Board Member Simon Lafferty (932152184) Appointed |
| 04/04/2024 | Jayne Caroline Elkins (914186109) has left the board |
| 04/04/2024 | Shivani Sanghi (929130411) has left the board |
| 04/04/2024 | Derek James Hill (918358542) has left the board |
| 04/04/2024 | Larry Coltman (909688982) has left the board |
| 04/04/2024 | Christopher Philip Gee (926502362) has left the board |
| 04/04/2024 | Nicholas Peter Thompsell (915263804) has left the board |
| 04/04/2024 | Eleanor Lucy Pinnells (926932536) has left the board |
| 04/04/2024 | Leighton John Cassidy (915204368) has left the board |
| 04/04/2024 | Timothy Andrew Johnson (926078520) has left the board |
| 04/04/2024 | Graham Lewis Muth (921831589) has left the board |
| 04/04/2024 | Laurent Ruessmann (921317808) has left the board |
| 11/03/2024 | New Board Member Johan Verbruggen (932024435) Appointed |
| 12/02/2024 | New Accounts filed |
| 06/02/2024 | New Board Member Leif Herzog (931890266) Appointed |
| 06/02/2024 | New Board Member Philipp Reinisch (931890028) Appointed |
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