Founded in 2005, Fellstone Ltd has its registered office in 6a Austin Friars, it's status at Companies House is "Active". We do not know the number of employees at this organisation. This organisation has 2 directors listed as Cremin, Olan Joseph, O'donnell, Mark Oliver.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CREMIN, Olan Joseph | 20 November 2007 | 12 December 2019 | 1 |
| O'DONNELL, Mark Oliver | 20 November 2007 | 12 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 March 2020 | |
| AA - Annual Accounts | 20 January 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 23 January 2019 | |
| CS01 - N/A | 20 March 2018 | |
| CH04 - Change of particulars for corporate secretary | 16 March 2018 | |
| AA - Annual Accounts | 24 January 2018 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 10 January 2017 | |
| AR01 - Annual Return | 04 April 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 08 April 2015 | |
| AA - Annual Accounts | 08 January 2015 | |
| AR01 - Annual Return | 01 April 2014 | |
| AA - Annual Accounts | 03 January 2014 | |
| AR01 - Annual Return | 28 March 2013 | |
| AA - Annual Accounts | 18 February 2013 | |
| AR01 - Annual Return | 11 April 2012 | |
| CH04 - Change of particulars for corporate secretary | 02 August 2011 | |
| AA - Annual Accounts | 18 April 2011 | |
| AR01 - Annual Return | 07 April 2011 | |
| AA - Annual Accounts | 25 January 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 11 June 2010 | |
| AR01 - Annual Return | 26 April 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
| 363a - Annual Return | 03 April 2009 | |
| 363a - Annual Return | 31 March 2009 | |
| AA - Annual Accounts | 03 March 2009 | |
| 395 - Particulars of a mortgage or charge | 16 January 2009 | |
| AA - Annual Accounts | 31 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 288a - Notice of appointment of directors or secretaries | 29 January 2008 | |
| 363s - Annual Return | 13 June 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 395 - Particulars of a mortgage or charge | 14 November 2006 | |
| 395 - Particulars of a mortgage or charge | 14 June 2006 | |
| 363s - Annual Return | 08 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2006 | |
| 395 - Particulars of a mortgage or charge | 05 July 2005 | |
| MEM/ARTS - N/A | 13 May 2005 | |
| RESOLUTIONS - N/A | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2005 | |
| 287 - Change in situation or address of Registered Office | 08 April 2005 | |
| NEWINC - New incorporation documents | 18 March 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Amendment agreement no.1 To the agreement on the security assignment of claims executed outside the united kingdom over property situated there | 01 June 2010 | Outstanding |
N/A |
| Agreement on the security assignment of claims executed outside the united kingdom over property situated there | 24 May 2010 | Outstanding |
N/A |
| Agreement for registered pledge executed outside the united kingdom over property situated there | 29 December 2008 | Outstanding |
N/A |
| Deed of charge | 03 November 2006 | Outstanding |
N/A |
| Agreement for registered pledges over shares | 25 May 2006 | Outstanding |
N/A |
| Amendment to ownership interest pledge agreement (no. Z02/778/03/lcd dated 04 november 2003) | 15 June 2005 | Outstanding |
N/A |
