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FIDELITY LTD

Company number 09811650

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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)
09 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with no updates
20 Sep 2023 CH01 Director's details changed for Mr. Irfan Mughal on 18 September 2023
20 Sep 2023 PSC04 Change of details for Mr. Irfan Mughal as a person with significant control on 18 September 2023
15 May 2023 AA Micro company accounts made up to 31 December 2022
07 Oct 2022 CS01 Confirmation statement made on 5 October 2022 with no updates
30 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Oct 2021 CS01 Confirmation statement made on 5 October 2021 with no updates
14 Apr 2021 AA Micro company accounts made up to 31 December 2020
07 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with no updates
06 Oct 2020 CH01 Director's details changed for Mr. Irfan Mughal on 5 October 2020
05 Oct 2020 AD01 Registered office address changed from 9 Bolton Gardens Ground Floor London SW5 0DG England to 123 Buckingham Palace Road Floor 2 London SW1W 9SH on 5 October 2020
12 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
10 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with no updates
21 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
06 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with no updates
05 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
08 Oct 2017 CS01 Confirmation statement made on 5 October 2017 with no updates
12 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
07 Oct 2016 CS01 Confirmation statement made on 5 October 2016 with updates
10 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
10 Aug 2016 AD01 Registered office address changed from 22 Wilton Road Sparkhill Birmingham B11 4PX United Kingdom to 9 Bolton Gardens Ground Floor London SW5 0DG on 10 August 2016
15 Mar 2016 SH01 Statement of capital following an allotment of shares on 1 March 2016
  • GBP 100
16 Dec 2015 CERTNM Company name changed arc corporation LTD\certificate issued on 16/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-15
06 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted