BOSTON FIDELITY CORPORATION LIMITED filing history - Find and update company information

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BOSTON FIDELITY CORPORATION LIMITED

Company number 04969271

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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)
28 Sep 2023	CS01	Confirmation statement made on 20 September 2023 with no updates	View PDF Confirmation statement made on 20 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	CH01	Director's details changed for Mr Lindsay Charles Spencer Sanford on 1 July 2023	View PDF Director's details changed for Mr Lindsay Charles Spencer Sanford on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
20 Sep 2023	CH01	Director's details changed for Mr Lindsay Charles Spencer Sanford on 1 July 2023	View PDF Director's details changed for Mr Lindsay Charles Spencer Sanford on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	PSC04	Change of details for Mr Lindsay Charles Spencer Sanford as a person with significant control on 1 July 2023	View PDF Change of details for Mr Lindsay Charles Spencer Sanford as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	CH03	Secretary's details changed for Susan Jane Clarke on 1 July 2023	View PDF Secretary's details changed for Susan Jane Clarke on 1 July 2023 - link opens in a new window - 1 page (1 page)
15 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	AD01	Registered office address changed from Wellington House Unit 2 25 Kensington Court London W8 5DP to St Patricks Lodge Thames Drive Charvil Reading Berkshire RG10 9TP on 27 March 2023	View PDF Registered office address changed from Wellington House Unit 2 25 Kensington Court London W8 5DP to St Patricks Lodge Thames Drive Charvil Reading Berkshire RG10 9TP on 27 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 September 2020	View PDF Second filing of Confirmation Statement dated 20 September 2020 - link opens in a new window - 4 pages (4 pages)
23 Feb 2023	RP04CS01	Second filing of Confirmation Statement dated 20 September 2017	View PDF Second filing of Confirmation Statement dated 20 September 2017 - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with no updates	View PDF Confirmation statement made on 20 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
18 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with updates	View PDF Confirmation statement made on 20 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 Oct 2020	CS01	Confirmation statement made on 20 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/02/2023	View PDF Confirmation statement made on 20 September 2020 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/02/2023 - link opens in a new window - 4 pages (4 pages)
29 Sep 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
24 Oct 2019	CS01	Confirmation statement made on 20 September 2019 with no updates	View PDF Confirmation statement made on 20 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	CS01	Confirmation statement made on 20 September 2018 with no updates	View PDF Confirmation statement made on 20 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	CS01	Confirmation statement made on 20 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/02/2023	View PDF Confirmation statement made on 20 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information) was registered on 23/02/2023 - link opens in a new window - 4 pages (4 pages)
27 Nov 2016	CS01	Confirmation statement made on 19 November 2016 with updates	View PDF Confirmation statement made on 19 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 7 pages (7 pages)
24 Nov 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160,000	View PDF Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 160,000 - link opens in a new window - 4 pages (4 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 7 pages (7 pages)

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