Based in Mid Glamorgan, Fields Asset Management Ltd was founded on 15 June 2005. There is one director listed as Latchem-smith, Jonathan for the company at Companies House. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LATCHEM-SMITH, Jonathan | 01 January 2020 | 09 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 July 2020 | |
| TM01 - Termination of appointment of director | 22 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| AP01 - Appointment of director | 06 January 2020 | |
| TM01 - Termination of appointment of director | 30 December 2019 | |
| TM01 - Termination of appointment of director | 20 December 2019 | |
| AP01 - Appointment of director | 18 November 2019 | |
| AA - Annual Accounts | 16 August 2019 | |
| CS01 - N/A | 17 June 2019 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 18 June 2018 | |
| AA - Annual Accounts | 07 October 2017 | |
| CS01 - N/A | 17 July 2017 | |
| PSC01 - N/A | 17 July 2017 | |
| AAMD - Amended Accounts | 25 November 2016 | |
| AA - Annual Accounts | 31 October 2016 | |
| AR01 - Annual Return | 17 June 2016 | |
| AA - Annual Accounts | 04 October 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD01 - Change of registered office address | 23 June 2015 | |
| AA - Annual Accounts | 14 July 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| TM01 - Termination of appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AP01 - Appointment of director | 12 December 2013 | |
| AA01 - Change of accounting reference date | 15 October 2013 | |
| AR01 - Annual Return | 17 June 2013 | |
| AA - Annual Accounts | 18 April 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 16 October 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| AA - Annual Accounts | 01 February 2012 | |
| AR01 - Annual Return | 20 June 2011 | |
| TM02 - Termination of appointment of secretary | 20 June 2011 | |
| AA - Annual Accounts | 20 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 January 2011 | |
| SH01 - Return of Allotment of shares | 11 November 2010 | |
| AR01 - Annual Return | 12 August 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| RESOLUTIONS - N/A | 29 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 29 July 2009 | |
| 123 - Notice of increase in nominal capital | 29 July 2009 | |
| 363a - Annual Return | 17 July 2009 | |
| AA - Annual Accounts | 16 July 2009 | |
| 363a - Annual Return | 04 July 2008 | |
| 287 - Change in situation or address of Registered Office | 04 July 2008 | |
| AA - Annual Accounts | 15 April 2008 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 20 December 2007 | |
| 395 - Particulars of a mortgage or charge | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 September 2007 | |
| 363s - Annual Return | 18 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 05 September 2007 | |
| 395 - Particulars of a mortgage or charge | 09 August 2007 | |
| AA - Annual Accounts | 21 April 2007 | |
| 225 - Change of Accounting Reference Date | 14 August 2006 | |
| 363s - Annual Return | 11 July 2006 | |
| 395 - Particulars of a mortgage or charge | 14 September 2005 | |
| NEWINC - New incorporation documents | 15 June 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 18 December 2007 | Fully Satisfied |
N/A |
| Debenture | 18 December 2007 | Fully Satisfied |
N/A |
| Legal charge | 04 October 2007 | Fully Satisfied |
N/A |
| Legal mortgage | 17 August 2007 | Outstanding |
N/A |
| Legal mortgage | 17 August 2007 | Outstanding |
N/A |
| Debenture | 27 July 2007 | Outstanding |
N/A |
| Mortgage | 02 September 2005 | Fully Satisfied |
N/A |
