FIDELITY INVESTMENTS LIMITED
Company is dissolved
General Information
NAME
FIDELITY INVESTMENTS LIMITED
COMPANY NUMBER
04447198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
24/05/2002
(22 years and 6 months old)
WEBSITE
www.fidelity.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/02/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
24/05/2002
31/07/2002
FINANCIAL ADMINISTRATION SERVICES LIMITED
NORWICH
NR1 1BY
Telephone: 02071843500
TPS: No
25 Cannon Street
London
EC4M 5TA
Telephone: 361144
5th Floor The Union Building
51-59 Rose Lane
Norwich
NR1 1BY
NR1 1BY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FIL INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| FIDELITY INVESTMENTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 22/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
Credit Risk Overview
Want to learn more about FIDELITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 55 |
View Report |
|
Born in Dec 1965 |
Resigned | Secretary |
Current: 0 Past: 164 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 68 |
View Report |
|
Born in May 1957 |
Resigned | Director |
Current: 1 Past: 65 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 22/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 17/05/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/02/2024 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 07/02/2023 | New Confirmation Statement filed |
| 05/09/2022 | New Accounts filed |
| 05/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 26/11/2020 | FIL ADMINISTRATION LIMITED (907942696) has left the board |
| 26/11/2020 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927689570) Appointed |
| 07/06/2020 | New Confirmation Statement filed |
| 04/04/2020 | New Accounts filed |
| 19/06/2019 | Change in Reg. Office |
| 04/06/2019 | New Confirmation Statement filed |
| 29/04/2019 | Christopher Robert Pirnie (912830517) has left the board |
| 28/03/2019 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Accounts filed |
| 06/06/2017 | New Annual Return filed |
| 19/03/2017 | New Accounts filed |
| 05/01/2017 | New Board Member Robert Musgrove (922158604) Appointed |
| 05/01/2017 | Change in Reg. Office |
| 07/06/2016 | New Annual Return filed |
| 06/06/2016 | New Accounts filed |
| 21/06/2015 | New Annual Return filed |
| 05/04/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 28/03/2014 | New Accounts filed |
| 03/06/2013 | New Annual Return filed |
| 31/05/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 08/02/2013 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 08/02/2013 | Matthew Alan Heath (917238453) has left the board |
| 28/09/2012 | New Board Member Matthew Alan Heath Appointed |
| 28/09/2012 | Mark Timothy Deagle has left the board |
| 28/09/2012 | Rebecca Louise Burtonwood has left the board |
| 28/09/2012 | New Board Member Christopher Robert Pirnie Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary FIL INVESTMENT MANAGEMENT LIMITED (927663204) Appointed |
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