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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)
25 Apr 2019 TM01 Termination of appointment of Christopher Robert Pirnie as a director on 22 March 2019
25 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
22 May 2018 CH01 Director's details changed for Mr Matthew Alan Heath on 22 May 2018
22 May 2018 CH01 Director's details changed for Mr Matthew Alan Heath on 22 May 2018
26 Mar 2018 AA Accounts for a dormant company made up to 30 June 2017
02 Jun 2017 CS01 Confirmation statement made on 24 May 2017 with updates
16 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
04 Jan 2017 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2017
03 Jan 2017 AP01 Appointment of Mr Robert Musgrove as a director on 16 December 2016
03 Jan 2017 CH04 Secretary's details changed for Fil Administration Limited on 1 January 2017
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
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
22 Oct 2015 AA Accounts for a dormant company made up to 30 June 2015
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
30 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
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
21 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
29 May 2013 AR01 Annual return made up to 24 May 2013 with full list of shareholders
26 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
30 Jan 2013 CH01 Director's details changed for Matthew Alan Heath on 25 January 2013
30 Jan 2013 CH01 Director's details changed for Matthew Alan Heath on 25 January 2013
26 Sep 2012 AP01 Appointment of Matthew Alan Heath as a director
26 Sep 2012 AP01 Appointment of Christopher Robert Pirnie as a director
26 Sep 2012 TM01 Termination of appointment of Rebecca Burtonwood as a director