FIDELITY INVESTMENTS LIMITED filing history - Find and update company information

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FIDELITY INVESTMENTS LIMITED

Company number 04447198

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Apr 2019	TM01	Termination of appointment of Christopher Robert Pirnie as a director on 22 March 2019	View PDF Termination of appointment of Christopher Robert Pirnie as a director on 22 March 2019 - link opens in a new window - 1 page (1 page)
25 Mar 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 5 pages (5 pages)
24 May 2018	CS01	Confirmation statement made on 24 May 2018 with no updates	View PDF Confirmation statement made on 24 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	CH01	Director's details changed for Mr Matthew Alan Heath on 22 May 2018	View PDF Director's details changed for Mr Matthew Alan Heath on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	CH01	Director's details changed for Mr Matthew Alan Heath on 22 May 2018	View PDF Director's details changed for Mr Matthew Alan Heath on 22 May 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2018	AA	Accounts for a dormant company made up to 30 June 2017	View PDF Accounts for a dormant company made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages)
02 Jun 2017	CS01	Confirmation statement made on 24 May 2017 with updates	View PDF Confirmation statement made on 24 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
16 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages)
04 Jan 2017	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2017	View PDF Secretary's details changed for Fil Administration Limited on 1 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AP01	Appointment of Mr Robert Musgrove as a director on 16 December 2016	View PDF Appointment of Mr Robert Musgrove as a director on 16 December 2016 - link opens in a new window - 2 pages (2 pages)
03 Jan 2017	CH04	Secretary's details changed for Fil Administration Limited on 1 January 2017	View PDF Secretary's details changed for Fil Administration Limited on 1 January 2017 - link opens in a new window - 1 page (1 page)
03 Jan 2017	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017	View PDF Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2016	AR01	Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1	View PDF Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1	View PDF Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 1 - link opens in a new window - 5 pages (5 pages)
30 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1	View PDF Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-05-29 GBP 1 - link opens in a new window - 5 pages (5 pages)
21 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)
29 May 2013	AR01	Annual return made up to 24 May 2013 with full list of shareholders	View PDF Annual return made up to 24 May 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	View PDF Director's details changed for Matthew Alan Heath on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	View PDF Director's details changed for Matthew Alan Heath on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Matthew Alan Heath as a director	View PDF Appointment of Matthew Alan Heath as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Christopher Robert Pirnie as a director	View PDF Appointment of Christopher Robert Pirnie as a director - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Rebecca Burtonwood as a director	View PDF Termination of appointment of Rebecca Burtonwood as a director - link opens in a new window - 1 page (1 page)

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