FIELDINGS INVESTMENT MANAGEMENT LIMITED

Company number 02958085

Date	Type	Description	View / Download
13 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with no updates	(3 pages)
23 Nov 2023	TM01	Termination of appointment of Clive Fiske Harrison as a director on 23 November 2023	(1 page)
22 Nov 2023	AA	Full accounts made up to 30 June 2023	(23 pages)
07 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	(3 pages)
08 Nov 2022	AA	Full accounts made up to 30 June 2022	(22 pages)
02 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	(3 pages)
10 Dec 2021	AA01	Current accounting period extended from 31 May 2022 to 30 June 2022	(1 page)
30 Nov 2021	AD01	Registered office address changed from Salisbury House London Wall London EC2M 5QS United Kingdom to 100 Wood Street London EC2V 7AN on 30 November 2021	(1 page)
01 Nov 2021	AA	Full accounts made up to 31 May 2021	(23 pages)
06 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	(3 pages)
11 Feb 2021	AA	Full accounts made up to 31 May 2020	(23 pages)
16 Nov 2020	CS01	Confirmation statement made on 2 September 2020 with updates	(5 pages)
16 Nov 2020	TM01	Termination of appointment of Francis Gerard Luchini as a director on 31 August 2020	(1 page)
06 Oct 2020	TM02	Termination of appointment of Francis Gerard Luchini as a secretary on 31 August 2020	(1 page)
06 Dec 2019	TM01	Termination of appointment of Paul Nicholas Carter as a director on 5 December 2019	(1 page)
06 Dec 2019	TM01	Termination of appointment of Peter Claude Ashton as a director on 5 December 2019	(1 page)
07 Nov 2019	AA	Accounts for a small company made up to 31 May 2019	(15 pages)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
27 Dec 2018	AA	Full accounts made up to 31 May 2018	(17 pages)
17 Oct 2018	TM01	Termination of appointment of Christopher Sands Clayton as a director on 15 October 2018	(1 page)
03 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
26 Jul 2018	TM01	Termination of appointment of Robert Anthony Bourne as a director on 16 July 2018	(1 page)
26 Jul 2018	AP03	Appointment of Mr Francis Gerard Luchini as a secretary on 16 July 2018	(2 pages)
26 Jul 2018	TM02	Termination of appointment of Robert Anthony Bourne as a secretary on 16 July 2018	(1 page)
19 Dec 2017	AA	Full accounts made up to 31 May 2017	(20 pages)