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FIDELITY INVESTMENTS LIMITED - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
Company Information
- Company registration number
- 04447198
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 5th Floor The Union Building
- 51-59 Rose Lane
- Norwich
- NR1 1BY 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY UK
Management
- Managing Directors
- MUSGROVE, Robert
- Company secretaries
- FIL INVESTMENT MANAGEMENT LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-05-24
- Dissolved on
- 2023-12-28
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- -
- Fil Investment Management Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FINANCIAL ADMINISTRATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
⚠
- Annual Return
- Due Date: 2024-02-16
- Last Date: 2023-02-02
✓
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FIDELITY INVESTMENTS LIMITED Company Description
- FIDELITY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 04447198. Its current trading status is "closed". It was registered 2002-05-24. It was previously called FINANCIAL ADMINISTRATION SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at 5Th Floor The Union Building .
Get FIDELITY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity Investments Limited - 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04447198#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04447198#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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gazette-dissolved-liquidation (2023-12-28) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2023-09-28) - LIQ13
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liquidation-voluntary-appointment-of-liquidator (2023-03-23) - 600
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resolution (2023-03-23) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2023-03-23) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-23) - AD01
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confirmation-statement-with-no-updates (2023-02-02) - CS01
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accounts-with-accounts-type-dormant (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-05-24) - CS01
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cessation-of-a-person-with-significant-control (2020-05-27) - PSC07
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termination-secretary-company-with-name-termination-date (2020-11-24) - TM02
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confirmation-statement-with-no-updates (2020-06-03) - CS01
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change-person-director-company-with-change-date (2020-02-05) - CH01
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change-to-a-person-with-significant-control (2020-06-03) - PSC05
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appoint-corporate-secretary-company-with-name-date (2020-11-24) - AP04
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confirmation-statement-with-no-updates (2019-05-30) - CS01
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change-person-director-company-with-change-date (2018-05-22) - CH01
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change-corporate-secretary-company-with-change-date (2017-01-03) - CH04
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change-corporate-secretary-company-with-change-date (2017-01-04) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-01-03) - AD01
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confirmation-statement-with-updates (2017-06-02) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-09-26) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-24) - TM01
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appoint-person-director-company-with-name (2011-02-24) - AP01
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accounts-with-accounts-type-dormant (2011-03-29) - AA
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change-person-director-company-with-change-date (2011-11-30) - CH01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-04-06) - AA
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change-person-director-company-with-change-date (2010-11-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
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change-corporate-secretary-company-with-change-date (2010-05-26) - CH04
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change-person-director-company-with-change-date (2010-01-19) - CH01
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keyboard_arrow_right 2009
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-20) - AA
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legacy (2008-07-08) - 288c
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legacy (2008-06-04) - 363a
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keyboard_arrow_right 2003
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legacy (2003-06-01) - 363(353)
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resolution (2003-01-29) - RESOLUTIONS
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legacy (2003-01-13) - 288a
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legacy (2002-06-20) - 288b
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legacy (2002-06-20) - 288a
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legacy (2002-12-18) - 225
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legacy (2002-08-14) - 288c
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legacy (2002-07-18) - 353
