FIELDINGS INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
FIELDINGS INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
02958085
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
12/08/1994
(30 years and 3 months old)
WEBSITE
www.fieldingsim.co.uk.gridhosted.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/09/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
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PREVIOUS NAMES
12/08/1994
02/09/1994
GOODSUITE LIMITED
LONDON
EC2V 7AN
Telephone: 08001116768
TPS: No
100 Wood Street
LONDON
EC2V 7AN
Salisbury House
London Wall
London
EC2M 5QS
Telephone: 74484700
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 |
|---|---|---|
| FIELDINGS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 27/11/2023 | Clive Fiske Harrison (903141874) has left the board |
Credit Risk Overview
Want to learn more about FIELDINGS INVESTMENT MANAGEMENT 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 FIELDINGS INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIELDINGS INVESTMENT MANAGEMENT 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 |
|---|---|---|---|---|
|
01/10/2001 - Present (23 years and 1 months) Born in Jan 1951 (age: 73) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/08/2017 - Present (7 years and 3 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 5 Past: 11 |
View Report |
|
12/08/1994 - Present (30 years and 3 months) 12/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
12/08/1994 - Present (30 years and 3 months) 12/08/1994 - Present (30 years and 3 months) 12/08/1994 - Present (30 years and 3 months) 12/08/1994 - Present (30 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
24/08/1994 - 19/07/1999 (4 years and 10 months) Born in N/A |
Resigned | Secretary |
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 |
|---|---|---|
| FIELDINGS INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 27/11/2023 | Clive Fiske Harrison (903141874) has left the board |
| 12/09/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 16/02/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Confirmation Statement filed |
| 18/11/2020 | Francis Gerard Luchini (905180844) has left the board |
| 08/10/2020 | Francis Gerard Luchini (924883158) has left the board |
| 10/12/2019 | Paul Nicholas Carter (906446928) has left the board |
| 10/12/2019 | Peter Claude Ashton (907390632) has left the board |
| 12/11/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Accounts filed |
| 19/10/2018 | Christopher Sands Clayton (900799962) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 30/07/2018 | Robert Anthony Bourne (904015590) has left the board |
| 30/07/2018 | New Company Secretary Francis Gerard Luchini (924883158) Appointed |
| 24/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 18/09/2017 | New Board Member Francis Gerard Luchini (905180844) Appointed |
| 18/09/2017 | Franci Gerard Luchini (923758644) has left the board |
| 11/09/2017 | New Board Member Franci Gerard Luchini (923758644) Appointed |
| 11/09/2017 | New Board Member James Philip Quibell Harrison (907877840) Appointed |
| 11/09/2017 | New Board Member Clive Fiske Harrison (903141874) Appointed |
| 11/09/2017 | Change in Reg. Office |
| 19/01/2017 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 14/09/2016 | New Accounts filed |
| 25/09/2015 | New Confirmation Statement filed |
| 23/09/2015 | New Accounts filed |
| 14/10/2014 | New Confirmation Statement filed |
| 23/01/2014 | New Accounts filed |
| 25/09/2013 | New Confirmation Statement filed |
| 19/01/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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