FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
In Liquidation
General Information
NAME
FIELDSTONE PRIVATE CAPITAL GROUP LIMITED
COMPANY NUMBER
02560405
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/11/1990
(34 years and 1 months old)
WEBSITE
www.fieldstone.group
CONFIRMATION STATEMENT MADE UP TO
28/10/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/11/1990
02/01/1991
KEMPDOWN LIMITED
MEDWAY
ME4 4QU
Telephone: 02078081500
TPS: No
11 Bolton Street
London
W1J 8BB
Telephone: 78081500
Montague Place
Quayside
Chatham Maritime
CHATHAM
ME4 4QU
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 |
|---|---|---|
| FIELDSTONE CAPITAL HOLDINGS LTD | N/A | N/A |
| FIELDSTONE PRIVATE CAPITAL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIELDSTONE PRIVATE CAPITAL GROUP LIMITED?
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 FIELDSTONE PRIVATE CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDSTONE PRIVATE CAPITAL GROUP LIMITED?
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 |
|---|---|---|---|---|
|
23/01/2004 - Present (20 years and 11 months) Born in Jul 1962 (age: 62) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
20/07/2015 - Present (9 years and 5 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 01/03/1999 - 30/09/2008 (9 years and 6 months) Secretary: 20/11/1991 - 08/05/1992 (5 months) Born in Jun 1955 |
Resigned | Director&Secretary |
Current: 1 Past: 3 |
View Report |
|
20/11/1991 - 03/01/1994 (2 years and 1 months) Born in Jul 1957 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
20/11/1991 - 09/02/1994 (2 years and 2 months) Born in Feb 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIELDSTONE CAPITAL HOLDINGS LTD | N/A | N/A |
| FIELDSTONE PRIVATE CAPITAL GROUP LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2023 | New Confirmation Statement filed |
| 15/11/2022 | New Confirmation Statement filed |
| 16/08/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 10/11/2020 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 14/09/2019 | New Accounts filed |
| 15/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 17/05/2018 | Elaine Mary Salter (903891394) has left the board |
| 29/11/2017 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 21/02/2017 | New Accounts filed |
| 29/11/2016 | New Confirmation Statement filed |
| 04/12/2015 | New Confirmation Statement filed |
| 03/09/2015 | Clive Ferreira (909644368) has left the board |
| 29/07/2015 | New Board Member Jason Harlan (919950950) Appointed |
| 29/07/2015 | Jason Harlan (919951061) has left the board |
| 22/07/2015 | New Board Member Jason Harlan (919951061) Appointed |
| 17/07/2015 | Alan Roderick Muir (905757796) has left the board |
| 17/07/2015 | New Accounts filed |
| 21/11/2014 | New Confirmation Statement filed |
| 14/05/2014 | New Accounts filed |
| 17/12/2013 | New Confirmation Statement filed |
| 22/11/2013 | Change in Reg. Office |
| 15/05/2013 | New Accounts filed |
| 17/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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