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FRESHFIELDS SERVICE COMPANY - 100 Bishopsgate, London, EC2P 2SR, England, United Kingdom
Company Information
- Company registration number
- 01292956
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 Bishopsgate
- London
- EC2P 2SR
- England 100 Bishopsgate, London, EC2P 2SR, England UK
Management
- Managing Directors
- HIGGS, Mark William
- KEMBERY, Jonathan Alexander
- DAWSON, Georgia Kate
- SANSOM, Mark Farnell
- LIVINGSTON, Neal David
- Company secretaries
- BAILY, Rachel
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1976-12-30
- Age Of Company 1976-12-30 47 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Freshfields (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-19
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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FRESHFIELDS SERVICE COMPANY Company Description
- FRESHFIELDS SERVICE COMPANY is a private-unlimited registered in United Kingdom with the Company reg no 01292956. Its current trading status is "live". It was registered 1976-12-30. It has declared SIC or NACE codes as "82110". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-12-19.It can be contacted at 100 Bishopsgate .
Get FRESHFIELDS SERVICE COMPANY Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Freshfields Service Company - 100 Bishopsgate, London, EC2P 2SR, England, United Kingdom
- 1976-12-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-07) - CS01
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accounts-with-accounts-type-full (2024-02-01) - AA
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-09-01) - CH01
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termination-director-company-with-name-termination-date (2023-08-01) - TM01
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appoint-person-director-company-with-name-date (2023-07-24) - AP01
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termination-director-company-with-name-termination-date (2023-07-07) - TM01
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appoint-person-director-company-with-name-date (2023-07-10) - AP01
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accounts-with-accounts-type-full (2023-01-31) - AA
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change-person-director-company-with-change-date (2023-01-25) - CH01
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confirmation-statement-with-no-updates (2023-01-25) - CS01
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change-person-director-company-with-change-date (2023-01-04) - CH01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-01-12) - CH01
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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change-person-director-company-with-change-date (2022-01-18) - CH01
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accounts-with-accounts-type-full (2022-02-01) - AA
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termination-director-company-with-name-termination-date (2022-02-14) - TM01
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termination-director-company-with-name-termination-date (2022-05-04) - TM01
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appoint-person-director-company-with-name-date (2022-02-15) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-08) - CS01
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accounts-with-accounts-type-full (2021-04-22) - AA
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termination-director-company-with-name-termination-date (2021-06-02) - TM01
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termination-director-company-with-name-termination-date (2021-02-26) - TM01
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change-person-director-company-with-change-date (2021-02-05) - CH01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-01-02) - AA
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appoint-person-director-company-with-name-date (2020-01-06) - AP01
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appoint-person-director-company-with-name-date (2020-03-19) - AP01
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change-to-a-person-with-significant-control (2020-12-16) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01
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appoint-person-director-company-with-name-date (2020-03-27) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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termination-director-company-with-name-termination-date (2019-07-01) - TM01
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appoint-person-director-company-with-name-date (2019-02-14) - AP01
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termination-director-company-with-name-termination-date (2019-02-12) - TM01
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accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-01-25) - AA
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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second-filing-of-director-termination-with-name (2018-11-16) - RP04TM01
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confirmation-statement-with-no-updates (2018-12-21) - CS01
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appoint-person-director-company-with-name-date (2018-11-24) - AP01
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appoint-person-director-company-with-name-date (2018-11-22) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-02-08) - AA
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termination-director-company-with-name-termination-date (2017-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2017-07-27) - AP03
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termination-secretary-company-with-name-termination-date (2017-07-28) - TM02
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-12) - TM01
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annual-return-company-with-made-up-date (2016-01-14) - AR01
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-02-24) - AP01
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termination-director-company-with-name-termination-date (2016-05-03) - TM01
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accounts-with-accounts-type-full (2016-01-27) - AA
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appoint-person-director-company-with-name-date (2016-05-04) - AP01
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change-person-director-company-with-change-date (2016-11-23) - CH01
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confirmation-statement-with-updates (2016-12-23) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-10-09) - CH01
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accounts-with-accounts-type-full (2015-02-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-09) - AR01
keyboard_arrow_right 2014
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resolution (2014-01-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2014-01-02) - AA
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statement-of-companys-objects (2014-01-13) - CC04
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change-person-director-company-with-change-date (2014-01-20) - CH01
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termination-director-company-with-name (2014-01-20) - TM01
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change-person-director-company-with-change-date (2014-12-05) - CH01
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change-person-secretary-company-with-change-date (2014-12-09) - CH03
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date (2013-12-24) - AR01
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accounts-with-accounts-type-full (2013-01-21) - AA
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annual-return-company-with-made-up-date (2013-01-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-07-09) - TM01
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accounts-with-accounts-type-full (2012-01-04) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-23) - AR01
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change-person-director-company-with-change-date (2011-12-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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appoint-person-director-company-with-name (2011-01-10) - AP01
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termination-director-company-with-name (2011-01-04) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-25) - AA
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appoint-person-director-company-with-name (2010-04-30) - AP01
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termination-director-company (2010-04-30) - TM01
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accounts-with-accounts-type-full (2010-12-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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legacy (2009-08-05) - 288a
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legacy (2009-01-15) - 363a
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legacy (2009-01-08) - 288c
keyboard_arrow_right 2008
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legacy (2008-09-09) - 288b
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legacy (2008-09-02) - 288a
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legacy (2008-03-27) - 288a
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legacy (2008-03-25) - 288b
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legacy (2008-01-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-04-20) - 288a
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legacy (2006-04-18) - 288b
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legacy (2006-01-19) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-14) - 363s
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legacy (2005-03-02) - 288c
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legacy (2005-10-21) - 288c
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legacy (2005-10-04) - 288c
keyboard_arrow_right 2004
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legacy (2004-04-08) - 288a
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legacy (2004-04-08) - 288b
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legacy (2004-01-18) - 363s
keyboard_arrow_right 2003
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legacy (2003-02-14) - 288c
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legacy (2003-01-20) - 363s
keyboard_arrow_right 2002
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legacy (2002-01-16) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-21) - 363s
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legacy (2001-09-05) - 288a
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legacy (2001-09-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-05-12) - 288a
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legacy (2000-05-12) - 288b
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legacy (2000-01-14) - 363s
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 288b
keyboard_arrow_right 1999
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legacy (1999-10-05) - 288a
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legacy (1999-07-26) - 288a
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legacy (1999-01-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-09-15) - 288a
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legacy (1998-09-14) - 288a
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legacy (1998-01-08) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-13) - 363s
keyboard_arrow_right 1996
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legacy (1996-05-25) - 288
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legacy (1996-05-30) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-22) - 363s
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accounts-with-accounts-type-full (1995-02-21) - AA
keyboard_arrow_right 1994
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legacy (1994-12-22) - 363s
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memorandum-articles (1994-10-19) - MEM/ARTS
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resolution (1994-10-19) - RESOLUTIONS
keyboard_arrow_right 1993
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legacy (1993-07-01) - 288
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legacy (1993-12-23) - 363s
keyboard_arrow_right 1992
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legacy (1992-07-27) - 288
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legacy (1992-12-23) - 363s
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legacy (1992-09-23) - 288
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legacy (1992-01-20) - 363b
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legacy (1992-06-02) - 288
keyboard_arrow_right 1991
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legacy (1991-07-24) - 288
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legacy (1991-01-09) - 363
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legacy (1991-09-13) - 288
keyboard_arrow_right 1990
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legacy (1990-07-19) - 288
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legacy (1990-01-08) - 363
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legacy (1990-02-06) - 287
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legacy (1990-03-27) - 288
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memorandum-articles (1990-05-01) - MEM/ARTS
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legacy (1990-05-15) - 288
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legacy (1990-09-19) - 288
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legacy (1990-12-17) - 288
keyboard_arrow_right 1989
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legacy (1989-06-07) - 288
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legacy (1989-01-23) - 363
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legacy (1989-03-15) - 288
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legacy (1989-10-25) - 288
keyboard_arrow_right 1988
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legacy (1988-09-08) - 288
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legacy (1988-09-07) - 288
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legacy (1988-08-18) - 288
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legacy (1988-07-25) - 288
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legacy (1988-01-07) - 363
keyboard_arrow_right 1987
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legacy (1987-06-29) - 288
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-02-18) - 363
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legacy (1987-08-03) - 288
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legacy (1987-11-04) - 288
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legacy (1987-12-04) - 288
keyboard_arrow_right 1976
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miscellaneous (1976-12-30) - MISC
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incorporation-company (1976-12-30) - NEWINC