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FIELDINGS INVESTMENT MANAGEMENT LIMITED

Company number 02958085

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2017 SH03 Purchase of own shares.
09 Oct 2017 PSC07 Cessation of Robert Anthony Bourne as a person with significant control on 17 September 2017
09 Oct 2017 CS01 Confirmation statement made on 2 September 2017 with updates
02 Oct 2017 PSC02 Notification of Fiske Plc as a person with significant control on 17 August 2017
12 Sep 2017 SH06 Cancellation of shares. Statement of capital on 17 August 2017
  • GBP 108,099
12 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Sep 2017 AD01 Registered office address changed from 6 Kinghorn Street London EC1A 7HW to Salisbury House London Wall London EC2M 5QS on 6 September 2017
06 Sep 2017 AP01 Appointment of Franci Gerard Luchini as a director on 17 August 2017
06 Sep 2017 AP01 Appointment of Mr Clive Fiske Harrison as a director on 17 August 2017
06 Sep 2017 AP01 Appointment of James Philip Quibell Harrison as a director on 17 August 2017
06 Sep 2017 AA01 Previous accounting period shortened from 30 September 2017 to 31 May 2017
01 Sep 2017 SH01 Statement of capital following an allotment of shares on 14 August 2017
  • GBP 119,425.00
16 Jan 2017 AA Full accounts made up to 30 September 2016
12 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
19 Jan 2016 AA Full accounts made up to 30 September 2015
21 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 106,416
27 Jan 2015 AA Full accounts made up to 30 September 2014
08 Oct 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 103,046
17 Jan 2014 AA Full accounts made up to 30 September 2013
20 Sep 2013 CH01 Director's details changed for Peter Claude Ashton on 10 December 2009
20 Sep 2013 CH01 Director's details changed for Mr Christopher Sands Clayton on 5 November 2010
20 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 102,259
15 Jan 2013 AA Full accounts made up to 30 September 2012
17 Aug 2012 AR01 Annual return made up to 13 August 2012 with full list of shareholders
16 Jan 2012 AA Full accounts made up to 30 September 2011