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FIDELITY CANADA HOLDINGS (UK) LIMITED

Company number 15720711

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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)
01 Jul 2025 TM01 Termination of appointment of Martin Auer as a director on 30 June 2025
11 Dec 2024 CS01 Confirmation statement made on 10 December 2024 with updates
04 Jul 2024 SH01 Statement of capital following an allotment of shares on 1 July 2024
  • CAD 6,911,000,000
04 Jul 2024 AA01 Current accounting period shortened from 31 May 2025 to 31 December 2024
05 Jun 2024 SH19 Statement of capital on 5 June 2024
  • CAD 1
05 Jun 2024 SH20 Statement by Directors
05 Jun 2024 CAP-SS Solvency Statement dated 28/05/24
05 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 May 2024 NEWINC Incorporation
Statement of capital on 2024-05-14
  • CAD 10,000,000,000