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Fieldstone Africa Limited (Companies House Registration Number 08258074) is a private limited company created on 2012-10-18 originating in England. The company has its registered office at 167-169 Great Portland Street, 5Th Floor, London W1W 5PF. Fieldstone Africa Limited operates Standard Industrial Classification: 64999 - "financial intermediation not elsewhere classified".

Company details

Name	Fieldstone Africa Limited
Number	08258074
Date of Incorporation:	Thu, 18th Oct 2012
End of financial year:	31 March
Address:	167-169 Great Portland Street, 5th Floor, London, W1W 5PF
SIC code:	64999 - Financial intermediation not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned business, we can name: Jason H. (in the company from 20 July 2015), John S. (appointment date: 18 October 2012). The official register indexes 3 persons of significant control, namely: Jason H. owns 1/2 or less of shares, John S. owns over 1/2 to 3/4 of shares , Fieldstone Holdings Sarl can be found at Boulevard Royal, L-2449 Luxembourg. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2020-03-31	2021-03-31
Current Assets	1,798,012	1,953,339
Total Assets Less Current Liabilities	1,313,447	1,354,599

People with significant control

Jason H.

13 March 2020

Nature of control:	25-50% shares

John S.

13 March 2020

Nature of control:	50,01-75% shares

Fieldstone Holdings Sarl

6 April 2016 - 13 March 2020

Address	11 Boulevard Royal, L-2449 Luxembourg, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Liability Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B 148881
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(CS01) Confirmation statement with no updates 18th October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 18th October 2023 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from 11 Bolton Street London W1J 8BB on 31st October 2023 to 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 31st, October 2023 \| address	Free Download (1 page)
(AD01) Change of registered address from 167-169 Great Portland Street, 5th Floor, London 167-169 Great Portland Street 5th Floor London W1W 5PF England on 31st October 2023 to 167-169 Great Portland Street 5th Floor London W1W 5PF filed on: 31st, October 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th October 2022 filed on: 10th, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2022 filed on: 11th, August 2022 \| accounts	Free Download (24 pages)
(AAMD) Amended full accounts data made up to 31st March 2021 filed on: 11th, January 2022 \| accounts	Free Download (24 pages)
(CS01) Confirmation statement with no updates 18th October 2021 filed on: 5th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 31st March 2021 filed on: 21st, December 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 18th October 2020 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2020 filed on: 1st, October 2020 \| accounts	Free Download (23 pages)
(PSC07) Cessation of a person with significant control 13th March 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 13th March 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 13th March 2020 filed on: 13th, March 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 18th October 2019 filed on: 28th, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2019 filed on: 11th, September 2019 \| accounts	Free Download (22 pages)
(AA) Full accounts for the period ending 31st March 2018 filed on: 17th, December 2018 \| accounts	Free Download (22 pages)
(CS01) Confirmation statement with no updates 18th October 2018 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 21st February 2018 filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(CH03) On 12th December 2017 secretary's details were changed filed on: 12th, December 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 18th October 2017 filed on: 11th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 31st March 2017 filed on: 3rd, November 2017 \| accounts	Free Download (21 pages)
(AA) Full accounts for the period ending 31st March 2016 filed on: 13th, December 2016 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 28th October 2016 filed on: 31st, October 2016 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 18th October 2016 filed on: 24th, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting period extended from 31st December 2015 to 31st March 2016 filed on: 26th, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th October 2015 filed on: 12th, November 2015 \| annual return	Free Download (4 pages)
(AP01) New director was appointed on 20th July 2015 filed on: 20th, July 2015 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 27th, May 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to 18th October 2014 filed on: 28th, October 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th October 2014: 100000.00 GBP capital
(CH01) On 28th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(CH01) On 28th October 2014 director's details were changed filed on: 28th, October 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 13th, May 2014 \| accounts	Free Download (16 pages)
(AA01) Extension of accounting period to 31st December 2013 from 31st October 2013 filed on: 8th, May 2014 \| accounts	Free Download (1 page)
(AD01) Registered office address changed from 42 Queen Annes Gate London SW1H 9AP on 20th November 2013 filed on: 20th, November 2013 \| address	Free Download (1 page)
(AD01) Registered office address changed from 11 Bolton Street London W1J 8BB England on 20th November 2013 filed on: 20th, November 2013 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 18th October 2013 filed on: 22nd, October 2013 \| annual return	Free Download (5 pages)
(NEWINC) Incorporation filed on: 18th, October 2012 \| incorporation	Free Download (38 pages)

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