Fieldings Investment Management Limited in LONDON

Fieldings Investment Management Limited LONDON

Founded in 1994, Fieldings Investment Management, classified under reg no. 02958085 is an active company. Currently registered at 100 Wood Street EC2V 7AN, London the company has been in the business for 30 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022. Since September 2, 1994 Fieldings Investment Management Limited is no longer carrying the name Goodsuite.

The company has 2 directors, namely James H., Tony P.. Of them, Tony P. has been with the company the longest, being appointed on 1 October 2001 and James H. has been with the company for the least time - from 17 August 2017. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fieldings Investment Management Limited Address / Contact

Office Address	100 Wood Street
Town	London
Post code	EC2V 7AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02958085
Date of Incorporation	Fri, 12th Aug 1994
Industry	Fund management activities
End of financial Year	30th June
Company age	30 years old
Account next due date	Sun, 31st Mar 2024 (26 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 16th Sep 2024 (2024-09-16)
Last confirmation statement dated	Sat, 2nd Sep 2023

Company staff

James H.

Position: Director

Appointed: 17 August 2017

Tony P.

Position: Director

Appointed: 01 October 2001

Francis L.

Position: Secretary

Appointed: 16 July 2018

Resigned: 31 August 2020

Clive H.

Position: Director

Appointed: 17 August 2017

Resigned: 23 November 2023

Francis L.

Position: Director

Appointed: 17 August 2017

Resigned: 31 August 2020

Peter A.

Position: Director

Appointed: 02 July 2009

Resigned: 05 December 2019

Christopher C.

Position: Director

Appointed: 18 June 2001

Resigned: 15 October 2018

Robert B.

Position: Secretary

Appointed: 19 July 1999

Resigned: 16 July 2018

Paul C.

Position: Director

Appointed: 19 May 1999

Resigned: 05 December 2019

Andrew S.

Position: Director

Appointed: 28 November 1994

Resigned: 31 March 1996

Jeremy B.

Position: Director

Appointed: 28 November 1994

Resigned: 30 September 2001

Robert B.

Position: Director

Appointed: 24 August 1994

Resigned: 16 July 2018

David G.

Position: Secretary

Appointed: 24 August 1994

Resigned: 19 July 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 1994

Resigned: 24 August 1994

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 12 August 1994

Resigned: 24 August 1994

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats identified, there is Fiske Plc from London. This PSC is classified as "a pubkic limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert B. This PSC and has 50,01-75% voting rights.

Fiske Plc

Salisbury House London Wall, London, EC2M 5QS

Legal authority	England And Wales
Legal form	Pubkic Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies Of England And Wales
Registration number	02248663
Notified on	17 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert B.

Notified on	6 April 2016
Ceased on	17 September 2017
Nature of control:	50,01-75% voting rights

Company previous names

Goodsuite	September 2, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 22nd, November 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts data made up to June 30, 2023 filed on: 22nd, November 2023	accounts	Free Download (23 pages)
AA	Full accounts data made up to June 30, 2022 filed on: 8th, November 2022	accounts	Free Download (22 pages)
AA01	Extension of current accouting period to June 30, 2022 filed on: 10th, December 2021	accounts	Free Download (1 page)
AA	Full accounts data made up to May 31, 2021 filed on: 1st, November 2021	accounts	Free Download (23 pages)
AA	Full accounts data made up to May 31, 2020 filed on: 11th, February 2021	accounts	Free Download (23 pages)
AA	Accounts for a small company made up to May 31, 2019 filed on: 7th, November 2019	accounts	Free Download (15 pages)
AA	Full accounts data made up to May 31, 2018 filed on: 27th, December 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to May 31, 2017 filed on: 19th, December 2017	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from September 30, 2017 to May 31, 2017 filed on: 6th, September 2017	accounts	Free Download (3 pages)
AA	Full accounts data made up to September 30, 2016 filed on: 16th, January 2017	accounts	Free Download (22 pages)
AA	Full accounts data made up to September 30, 2015 filed on: 19th, January 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to September 2, 2015 with full list of members filed on: 21st, September 2015	annual return	Free Download (18 pages)
SH01	Capital declared on September 21, 2015: 106416.00 GBP	capital
AA	Full accounts data made up to September 30, 2014 filed on: 27th, January 2015	accounts	Free Download (19 pages)
AR01	Annual return made up to September 2, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (18 pages)
SH01	Capital declared on October 8, 2014: 103046.00 GBP	capital
AA	Full accounts data made up to September 30, 2013 filed on: 17th, January 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to September 2, 2013 with full list of members filed on: 20th, September 2013	annual return	Free Download (25 pages)
SH01	Capital declared on September 20, 2013: 102259.00 GBP	capital
AA	Full accounts data made up to September 30, 2012 filed on: 15th, January 2013	accounts	Free Download (16 pages)
AR01	Annual return made up to August 13, 2012 with full list of members filed on: 17th, August 2012	annual return	Free Download (18 pages)
AA	Full accounts data made up to September 30, 2011 filed on: 16th, January 2012	accounts	Free Download (16 pages)
AR01	Annual return made up to August 13, 2011 with full list of members filed on: 19th, August 2011	annual return	Free Download (17 pages)
AA	Full accounts data made up to September 30, 2010 filed on: 18th, January 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to August 13, 2010 with full list of members filed on: 31st, August 2010	annual return	Free Download (17 pages)
AA	Accounts for a small company made up to September 30, 2009 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to August 25, 2009 filed on: 25th, August 2009	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2008 filed on: 13th, February 2009	accounts	Free Download (7 pages)
363s	Annual return made up to August 22, 2008 filed on: 22nd, August 2008	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 11th, January 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2007 filed on: 11th, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (11 pages)
363s	Annual return made up to August 31, 2007 filed on: 31st, August 2007	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2006 filed on: 30th, January 2007	accounts	Free Download (7 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (11 pages)
363s	Annual return made up to August 23, 2006 filed on: 23rd, August 2006	annual return	Free Download (11 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2005 filed on: 30th, March 2006	accounts	Free Download (7 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (8 pages)
363s	Annual return made up to August 24, 2005 filed on: 24th, August 2005	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 14th, January 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2004 filed on: 14th, January 2005	accounts	Free Download (7 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (10 pages)
363s	Annual return made up to September 1, 2004 filed on: 1st, September 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to September 30, 2003 filed on: 2nd, February 2004	accounts	Free Download (7 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (10 pages)
363s	Annual return made up to August 22, 2003 filed on: 22nd, August 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 14th, March 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2002 filed on: 14th, March 2003	accounts	Free Download (5 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (10 pages)
363s	Annual return made up to August 19, 2002 filed on: 19th, August 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 15th, February 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2001 filed on: 15th, February 2002	accounts	Free Download (5 pages)
363s	Annual return made up to August 24, 2001 filed on: 24th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 24, 2001 (Director's particulars changed)	annual return
363s	Annual return made up to August 24, 2001 filed on: 24th, August 2001	annual return	Free Download (9 pages)
363(288)	Annual return made up to August 24, 2001 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 2000 filed on: 23rd, January 2001	accounts	Free Download (5 pages)
363s	Annual return made up to August 18, 2000 filed on: 18th, August 2000	annual return	Free Download (9 pages)
363s	Annual return made up to August 18, 2000 filed on: 18th, August 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1999 filed on: 31st, January 2000	accounts	Free Download (5 pages)
363s	Annual return made up to August 6, 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 6, 1999 (Secretary resigned)	annual return
363s	Annual return made up to August 6, 1999 filed on: 6th, August 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to September 30, 1998 filed on: 5th, February 1999	accounts	Free Download (5 pages)
363s	Annual return made up to August 19, 1998 filed on: 19th, August 1998	annual return	Free Download (6 pages)
363s	Annual return made up to August 19, 1998 filed on: 19th, August 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 9th, February 1998	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 1997 filed on: 9th, February 1998	accounts	Free Download (3 pages)
363s	Annual return made up to August 22, 1997 filed on: 22nd, August 1997	annual return	Free Download (4 pages)
363s	Annual return made up to August 22, 1997 filed on: 22nd, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 20th, February 1997	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 1996 filed on: 20th, February 1997	accounts	Free Download (3 pages)
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 1996 (Director resigned)	annual return
363s	Annual return made up to August 21, 1996 filed on: 21st, August 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 26th, February 1996	accounts	Free Download (3 pages)
AA	Accounts for a small company made up to September 30, 1995 filed on: 26th, February 1996	accounts	Free Download (3 pages)
363s	Annual return made up to August 21, 1995 filed on: 21st, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 1995 (Director's particulars changed)	annual return
363s	Annual return made up to August 21, 1995 filed on: 21st, August 1995	annual return	Free Download (6 pages)
363(288)	Annual return made up to August 21, 1995 (Director's particulars changed)	annual return
224	Accounting reference date notified as 30/09 filed on: 2nd, December 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 2nd, December 1994	accounts

Fieldings Investment Management Limited LONDON

Fieldings Investment Management Limited Address / Contact

Company Information / Profile

Company staff

James H.

Tony P.

Francis L.

Clive H.

Francis L.

Peter A.

Christopher C.

Robert B.

Paul C.

Andrew S.

Jeremy B.

Robert B.

David G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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