ASSET MANAGEMENT FIDELITY LTD

Company number 11610534

Date	Type	Description	View / Download
19 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	(3 pages)
19 Oct 2023	AD01	Registered office address changed from PO Box 7169 13 Freeland Park Wareham Road Unit 67880 Poole BH16 6FH England to 85 Great Portland Street First Floor London W1W 7LT on 19 October 2023	(1 page)
12 May 2023	TM01	Termination of appointment of Naser Mehrzad as a director on 11 May 2023	(1 page)
04 Apr 2023	AP01	Appointment of Naser Mehrzad as a director on 28 February 2023	(2 pages)
08 Feb 2023	AP01	Appointment of Mr Calvin Alexis Christopher as a director on 7 February 2023	(2 pages)
08 Feb 2023	AD01	Registered office address changed from PO Box 7169 Unit 67880 13 Freeland Park, Wareham Road Unit 67880, Courier Point 13 Freeland Park, Wareham Road Poole BH16 6FH England to PO Box 7169 13 Freeland Park Wareham Road Unit 67880 Poole BH16 6FH on 8 February 2023	(1 page)
08 Feb 2023	AA	Micro company accounts made up to 31 October 2022	(3 pages) Download iXBRL
19 Oct 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	(3 pages)
22 Jul 2022	AA	Micro company accounts made up to 31 October 2021	(3 pages) Download iXBRL
11 May 2022	AD01	Registered office address changed from 85 Great Portland Street First Floor London Uk W1W 7LT to PO Box 7169 Unit 67880 13 Freeland Park, Wareham Road Unit 67880, Courier Point 13 Freeland Park, Wareham Road Poole BH16 6FH on 11 May 2022	(1 page)
21 Oct 2021	AP01	Appointment of Jose Fernando Peña as a director on 21 October 2021	(2 pages)
21 Oct 2021	AP01	Appointment of Mario Velasco as a director on 21 October 2021	(2 pages)
21 Oct 2021	AP03	Appointment of Carolina Aimee Paulino Cruz as a secretary on 20 October 2021	(2 pages)
09 Oct 2021	CS01	Confirmation statement made on 7 October 2021 with updates	(3 pages)
30 Jul 2021	AA	Micro company accounts made up to 31 October 2020	(3 pages) Download iXBRL
06 May 2021	MISC	Notice of opening of overseas branch register	(2 pages)
08 Mar 2021	PSC04	Change of details for Mr Amini Ossias as a person with significant control on 16 October 2018	(2 pages)
08 Mar 2021	AA	Accounts for a dormant company made up to 31 October 2019	(2 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 7 October 2020 with updates	(4 pages)
08 Mar 2021	CH01	Director's details changed for Mr Amini Ossias on 8 March 2021	(2 pages)
04 Mar 2021	AD01	Registered office address changed from 48 Charlotte Street, London Charlotte Street London W1T 2NS United Kingdom to 85 Great Portland Street First Floor London Uk W1W 7LT on 4 March 2021	(2 pages)
15 Dec 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 7 October 2019 with no updates	(2 pages)
15 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)