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FIDELITY INVESTMENTS LIMITED

Company number 04447198

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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)
28 Dec 2023 GAZ2 Final Gazette dissolved following liquidation
28 Sep 2023 LIQ13 Return of final meeting in a members' voluntary winding up
23 Mar 2023 AD01 Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 23 March 2023
23 Mar 2023 LIQ01 Declaration of solvency
23 Mar 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-03-09
23 Mar 2023 600 Appointment of a voluntary liquidator
02 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
24 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
14 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
26 May 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
17 Dec 2020 AA01 Current accounting period shortened from 30 June 2021 to 31 December 2020
16 Dec 2020 AA Accounts for a dormant company made up to 30 June 2020
24 Nov 2020 AP04 Appointment of Fil Investment Management Limited as a secretary on 16 November 2020
24 Nov 2020 TM02 Termination of appointment of Fil Administration Limited as a secretary on 16 November 2020
03 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
03 Jun 2020 PSC05 Change of details for Fil Investment Management Limited as a person with significant control on 17 June 2019
27 May 2020 PSC07 Cessation of Abigail Johnson as a person with significant control on 7 April 2016
30 Apr 2020 PSC02 Notification of Fil Investment Management Limited as a person with significant control on 6 April 2016
23 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
05 Feb 2020 CH01 Director's details changed for Mr Robert Musgrove on 17 June 2019
31 Dec 2019 CH01 Director's details changed for Mr Robert Musgrove on 30 December 2019
21 Jun 2019 CH04 Secretary's details changed for Fil Administration Limited on 17 June 2019
17 Jun 2019 AD01 Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 17 June 2019
30 May 2019 CS01 Confirmation statement made on 24 May 2019 with no updates