THE FIELDSMITH GROUP LLP
| Status | DISSOLVED |
| Company No. | OC370932 |
| Category | Limited Liability Partnership |
| Incorporated | 20 Dec 2011 |
| Age | 12 years, 4 months, 28 days |
| Jurisdiction | England Wales |
| Dissolution | 09 May 2021 |
| Years | 3 years, 8 days |
SUMMARY
THE FIELDSMITH GROUP LLP is an dissolved limited liability partnership with number OC370932. It was incorporated 12 years, 4 months, 28 days ago, on 20 December 2011 and it was dissolved 3 years, 8 days ago, on 09 May 2021. The company address is 2nd Floor Regis House 2nd Floor Regis House, London, EC4R 9AN.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 09 Feb 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Change registered office address limited liability partnership with date old address new address
Date: 08 Apr 2020
Action Date: 08 Apr 2020
Category: Address
Type: LLAD01
Old address: Unit G.01, Cargo Works Hatfields London SE1 9PG England
New address: 2nd Floor Regis House 45 King William Street London EC4R 9AN
Change date: 2020-04-08
Documents
Liquidation voluntary declaration of solvency
Date: 01 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Liquidation voluntary appointment of liquidator
Date: 01 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary determination
Date: 01 Apr 2020
Category: Insolvency
Sub Category: Voluntary
Type: DETERMINAT
Documents
Confirmation statement with no updates
Date: 23 Dec 2019
Action Date: 20 Dec 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-12-20
Documents
Accounts with accounts type full
Date: 17 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Certificate change of name company
Date: 18 Jan 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed the smithfield group LLP\certificate issued on 18/01/19
Documents
Accounts with accounts type full
Date: 03 Jan 2019
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Confirmation statement with no updates
Date: 02 Jan 2019
Action Date: 20 Dec 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-12-20
Documents
Change to a person with significant control limited liability partnership
Date: 02 Jan 2019
Action Date: 08 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2017-07-08
Psc name: Mr John Andrew Arney
Documents
Notification of a person with significant control limited liability partnership
Date: 02 Jan 2019
Action Date: 08 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Thomas Matthew George Corrin
Notification date: 2017-07-08
Documents
Change registered office address limited liability partnership with date old address new address
Date: 12 Mar 2018
Action Date: 12 Mar 2018
Category: Address
Type: LLAD01
New address: Unit G.01, Cargo Works Hatfields London SE1 9PG
Old address: Unit 1, Cargo Works Hatfields London SE1 9PG England
Change date: 2018-03-12
Documents
Change registered office address limited liability partnership with date old address new address
Date: 27 Feb 2018
Action Date: 27 Feb 2018
Category: Address
Type: LLAD01
Change date: 2018-02-27
Old address: Amadeus House 27B Floral Street London WC2E 9DP United Kingdom
New address: Unit 1, Cargo Works Hatfields London SE1 9PG
Documents
Confirmation statement with no updates
Date: 03 Jan 2018
Action Date: 20 Dec 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-12-20
Documents
Accounts with accounts type full
Date: 21 Dec 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Sep 2017
Action Date: 08 Jul 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Thomas Matthew George Corrin
Appointment date: 2017-07-08
Documents
Termination member limited liability partnership with name termination date
Date: 12 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2017-03-31
Officer name: Matthew Colin Harrison
Documents
Change account reference date limited liability partnership current extended
Date: 15 Mar 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: LLAA01
Made up date: 2016-12-31
New date: 2017-03-31
Documents
Confirmation statement with updates
Date: 20 Dec 2016
Action Date: 20 Dec 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-12-20
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2016
Action Date: 28 Aug 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-08-28
Officer name: Mr John Andrew Arney
Documents
Change person member limited liability partnership with name change date
Date: 07 Sep 2016
Action Date: 01 Apr 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr John Andrew Arney
Change date: 2016-04-01
Documents
Certificate change of name company
Date: 17 May 2016
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed smithfield group LLP\certificate issued on 17/05/16
Documents
Accounts with accounts type full
Date: 09 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Apr 2016
Action Date: 05 Apr 2016
Category: Address
Type: LLAD01
Old address: 3rd Floor, 12 Charles Ii Street London SW1Y 4QU
New address: Amadeus House 27B Floral Street London WC2E 9DP
Change date: 2016-04-05
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-12-31
Officer name: Peter Allan Goode
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2016
Action Date: 16 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Arle Heritage Llp
Termination date: 2015-12-16
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-12-31
Officer name: Carl Anders Wilhelm Pettersson
Documents
Termination member limited liability partnership with name termination date
Date: 04 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: George William Buckley
Termination date: 2015-12-31
Documents
Annual return limited liability partnership with made up date
Date: 21 Dec 2015
Action Date: 20 Dec 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-12-20
Documents
Certificate change of name company
Date: 12 Nov 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed arle capital LLP\certificate issued on 12/11/15
Documents
Accounts with accounts type full
Date: 09 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 22 Dec 2014
Action Date: 20 Dec 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-12-20
Documents
Accounts with accounts type full
Date: 08 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 04 Aug 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rutger Govert Bruining
Termination date: 2013-12-31
Documents
Appoint person member limited liability partnership
Date: 04 Aug 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Rutger Govert Bruining
Documents
Termination member limited liability partnership with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sara Sulaiman
Documents
Termination member limited liability partnership with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Christopher Tuke
Documents
Termination member limited liability partnership
Date: 15 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hans Johansson
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Francisco Abad Marturet
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Senka Jeremic
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Julie Foster
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Munira Nathoo
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Rutger Bruining
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Roumyana Boshnakova
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Martin Edsinger
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Raphael Candelier
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Joanna Harkus
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Julian Ameler
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marieke Christmann
Documents
Termination member limited liability partnership
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Quentin Nason
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Booth
Documents
Termination member limited liability partnership with name
Date: 14 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nils Stoesser
Documents
Termination member limited liability partnership with name
Date: 11 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Philip Price
Documents
Change person member limited liability partnership with name change date
Date: 20 Jan 2014
Action Date: 21 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-21
Officer name: Matthew Colin Harrison
Documents
Annual return limited liability partnership with made up date
Date: 20 Dec 2013
Action Date: 20 Dec 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-12-20
Documents
Change person member limited liability partnership with name change date
Date: 06 Dec 2013
Action Date: 04 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-04
Officer name: Mr Nils Ian Stoesser
Documents
Termination member limited liability partnership with name
Date: 25 Nov 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Dickinson
Documents
Change person member limited liability partnership with name change date
Date: 16 Sep 2013
Action Date: 23 May 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-05-23
Officer name: Mr Julian Philipp Ameler
Documents
Change person member limited liability partnership with name change date
Date: 11 Sep 2013
Action Date: 06 Sep 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-09-06
Officer name: Carl Anders Wilhelm Pettersson
Documents
Change person member limited liability partnership with name change date
Date: 11 Sep 2013
Action Date: 12 Nov 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Richard James Booth
Change date: 2012-11-12
Documents
Accounts with accounts type full
Date: 03 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person member limited liability partnership
Date: 08 Jul 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Dr Peter Allan Goode
Documents
Appoint person member limited liability partnership
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ms Marieke Christmann
Documents
Appoint person member limited liability partnership
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Julian Philipp Ameler
Documents
Appoint person member limited liability partnership
Date: 04 Apr 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Quentin Nason
Documents
Annual return limited liability partnership with made up date
Date: 18 Jan 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-12-20
Documents
Appoint corporate member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Arle Heritage Llp
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Rutger Govert Bruining
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sara Murtadha Jaffar Sulaiman
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Senka Jeremic
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Raphael Benjamin Thomas Candelier
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Roumyana Vesselinova Boshnakova
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Richard James Booth
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Nils Ian Stoesser
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Munira Nashir Boghani Nathoo
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Hans Rune Mikael Johansson
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Martin Carl Edsinger
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Mark Simon Dickinson
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Christopher Favill Tuke
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Julie Claire Foster
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Joanna Alwen Harkus
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Sir George William Buckley
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Francisco Javier Abad Marturet
Documents
Appoint person member limited liability partnership
Date: 12 Oct 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Carl Anders Wilhelm Pettersson
Documents
Incorporation limited liability partnership
Date: 20 Dec 2011
Category: Incorporation
Type: LLIN01
Documents
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