Fieldstone Private Capital Group Ltd

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 7, 2014)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Liquidation
Company Number 02560405
Record last updated Saturday, March 14, 2020 10:09:56 AM UTC
Official Address 11 Bolton Street West End
There are 172 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1J8BB
Sector Financial intermediation not elsewhere classified

Charts

Visits

FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-92016-42020-12022-32022-122024-6012

Searches

FIELDSTONE PRIVATE CAPITAL GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-32023-80123
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 13, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Mar 13, 2020 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry May 14, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 20, 2015 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Financials May 7, 2014 Annual accounts Annual accounts
Registry Nov 20, 2013 Annual return Annual return
Registry Nov 20, 2013 Change of registered office address Change of registered office address
Financials May 9, 2013 Annual accounts Annual accounts
Registry Mar 8, 2013 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 19, 2013 Auditor's letter of resignation 2560... Auditor's letter of resignation 2560...
Registry Jan 9, 2013 Statement of companies objects Statement of companies objects
Registry Jan 9, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 13, 2012 Annual return Annual return
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Nov 23, 2011 Annual return Annual return
Financials Nov 1, 2011 Annual accounts Annual accounts
Financials Dec 9, 2010 Annual accounts 2560... Annual accounts 2560...
Registry Dec 1, 2010 Annual return Annual return
Registry Mar 2, 2010 Resignation of one Director Resignation of one Director
Registry Feb 25, 2010 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Nov 10, 2009 Annual return Annual return
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2560... Change of particulars for director 2560...
Registry Nov 10, 2009 Change of particulars for director Change of particulars for director
Registry Nov 10, 2009 Change of particulars for director 2560... Change of particulars for director 2560...
Financials May 28, 2009 Annual accounts Annual accounts
Registry Nov 11, 2008 Annual return Annual return
Registry Oct 16, 2008 Resignation of a director Resignation of a director
Registry Sep 30, 2008 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Financials Jun 20, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Registry Dec 6, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 5, 2007 Annual accounts Annual accounts
Registry Nov 17, 2006 Annual return Annual return
Financials Apr 6, 2006 Annual accounts Annual accounts
Registry Nov 21, 2005 Annual return Annual return
Financials Apr 13, 2005 Annual accounts Annual accounts
Registry Dec 3, 2004 Annual return Annual return
Financials Sep 29, 2004 Amended accounts Amended accounts
Financials Apr 5, 2004 Annual accounts Annual accounts
Registry Mar 16, 2004 Appointment of a director Appointment of a director
Registry Feb 23, 2004 Resignation of a director Resignation of a director
Registry Feb 23, 2004 Resignation of a director 2560... Resignation of a director 2560...
Registry Feb 11, 2004 Appointment of a director Appointment of a director
Registry Feb 11, 2004 Appointment of a director 2560... Appointment of a director 2560...
Registry Feb 4, 2004 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jan 23, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Nov 20, 2003 Annual return Annual return
Registry Oct 29, 2003 Resignation of a director Resignation of a director
Registry Oct 24, 2003 Resignation of a director 2560... Resignation of a director 2560...
Registry Oct 9, 2003 Resignation of 2 people: one Investment Banker and one Director (a man) Resignation of 2 people: one Investment Banker and one Director (a man)
Registry Aug 27, 2003 Resignation of a director Resignation of a director
Registry Jun 30, 2003 Resignation of one Coo and one Director (a man) Resignation of one Coo and one Director (a man)
Financials Apr 18, 2003 Annual accounts Annual accounts
Registry Jan 31, 2003 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Nov 26, 2002 Appointment of a director Appointment of a director
Registry Nov 20, 2002 Annual return Annual return
Registry Nov 1, 2002 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Aug 22, 2002 Appointment of a director Appointment of a director
Registry Aug 1, 2002 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Financials Apr 3, 2002 Annual accounts Annual accounts
Registry Nov 14, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 14, 2001 Annual return Annual return
Financials Oct 28, 2001 Annual accounts Annual accounts
Registry Nov 23, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 23, 2000 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry May 26, 2000 Resignation of a director Resignation of a director
Registry May 17, 2000 Resignation of a woman Resignation of a woman
Registry Dec 21, 1999 Resignation of a director Resignation of a director
Registry Nov 30, 1999 Annual return Annual return
Registry Nov 13, 1999 Resignation of one Chief Finance Officer and one Director (a man) Resignation of one Chief Finance Officer and one Director (a man)
Registry Nov 12, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 23, 1999 Annual accounts Annual accounts
Registry Mar 14, 1999 Appointment of a director Appointment of a director
Registry Mar 1, 1999 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Nov 25, 1998 Annual return Annual return
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Aug 11, 1998 Appointment of a director Appointment of a director
Registry Aug 1, 1998 Appointment of a man as Director and Investment Banker Appointment of a man as Director and Investment Banker
Registry Jun 22, 1998 Resignation of a director Resignation of a director
Registry Jun 18, 1998 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Mar 26, 1998 Appointment of a director Appointment of a director
Registry Mar 13, 1998 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Nov 24, 1997 Annual return Annual return
Registry Oct 2, 1997 Appointment of a director Appointment of a director
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Sep 11, 1997 Appointment of a man as Investment Banker and Director Appointment of a man as Investment Banker and Director
Registry Jun 24, 1997 Resignation of a secretary Resignation of a secretary
Registry Jun 24, 1997 Appointment of a secretary Appointment of a secretary
Registry Jun 11, 1997 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 11, 1997 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 24, 1997 Sub division of shares Sub division of shares
Registry Mar 18, 1997 Resignation of a director Resignation of a director
Registry Feb 28, 1997 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Nov 27, 1996 Annual return Annual return
Registry Nov 27, 1996 Appointment of a director Appointment of a director
Registry Nov 27, 1996 Director's particulars changed Director's particulars changed
Registry Nov 1, 1996 Appointment of a woman Appointment of a woman
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