- Company Overview for FIDELITY INVESTMENTS LIMITED (04447198)
- Filing history for FIDELITY INVESTMENTS LIMITED (04447198)
- People for FIDELITY INVESTMENTS LIMITED (04447198)
- Insolvency for FIDELITY INVESTMENTS LIMITED (04447198)
- More for FIDELITY INVESTMENTS LIMITED (04447198)
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) |
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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
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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 |