FIDELITY INVESTMENTS LIMITED

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FIDELITY INVESTMENTS LIMITED

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Key Data

Status

Dissolved

Company No.

04447198

Incorporation date

24/05/2002

Size

Dormant

Contacts

Registered address

Registered address

5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BYCopy
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Latest events (Record since 24/05/2002)
dot icon28/12/2023
Final Gazette dissolved following liquidation
dot icon28/09/2023
Return of final meeting in a members' voluntary winding up
dot icon23/03/2023
Appointment of a voluntary liquidator
dot icon23/03/2023
Resolutions
dot icon23/03/2023
Declaration of solvency
dot icon23/03/2023
Registered office address changed from 4 Cannon Street London EC4M 5AB United Kingdom to 5th Floor the Union Building 51-59 Rose Lane Norwich NR1 1BY on 2023-03-23
dot icon01/02/2023
Confirmation statement made on 2023-02-02 with no updates
dot icon31/08/2022
Accounts for a dormant company made up to 2021-12-31
dot icon24/05/2022
Confirmation statement made on 2022-05-24 with no updates
dot icon14/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon26/05/2021
Confirmation statement made on 2021-05-24 with no updates
dot icon17/12/2020
Current accounting period shortened from 2021-06-30 to 2020-12-31
dot icon16/12/2020
Accounts for a dormant company made up to 2020-06-30
dot icon24/11/2020
Appointment of Fil Investment Management Limited as a secretary on 2020-11-16
dot icon24/11/2020
Termination of appointment of Fil Administration Limited as a secretary on 2020-11-16
dot icon03/06/2020
Confirmation statement made on 2020-05-24 with no updates
dot icon03/06/2020
Change of details for Fil Investment Management Limited as a person with significant control on 2019-06-17
dot icon27/05/2020
Cessation of Abigail Johnson as a person with significant control on 2016-04-07
dot icon30/04/2020
Notification of Fil Investment Management Limited as a person with significant control on 2016-04-06
dot icon23/03/2020
Accounts for a dormant company made up to 2019-06-30
dot icon05/02/2020
Director's details changed for Mr Robert Musgrove on 2019-06-17
dot icon31/12/2019
Director's details changed for Mr Robert Musgrove on 2019-12-30
dot icon21/06/2019
Secretary's details changed for Fil Administration Limited on 2019-06-17
dot icon17/06/2019
Registered office address changed from 25 Cannon Street London EC4M 5TA England to 4 Cannon Street London EC4M 5AB on 2019-06-17
dot icon30/05/2019
Confirmation statement made on 2019-05-24 with no updates
dot icon25/04/2019
Termination of appointment of Christopher Robert Pirnie as a director on 2019-03-22
dot icon25/03/2019
Accounts for a dormant company made up to 2018-06-30
dot icon24/05/2018
Confirmation statement made on 2018-05-24 with no updates
dot icon22/05/2018
Director's details changed for Mr Matthew Alan Heath on 2018-05-22
dot icon22/05/2018
Director's details changed for Mr Matthew Alan Heath on 2018-05-22
dot icon26/03/2018
Accounts for a dormant company made up to 2017-06-30
dot icon02/06/2017
Confirmation statement made on 2017-05-24 with updates
dot icon16/03/2017
Accounts for a dormant company made up to 2016-06-30
dot icon04/01/2017
Secretary's details changed for Fil Administration Limited on 2017-01-01
dot icon03/01/2017
Appointment of Mr Robert Musgrove as a director on 2016-12-16
dot icon03/01/2017
Secretary's details changed for Fil Administration Limited on 2017-01-01
dot icon03/01/2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 2017-01-03
dot icon02/06/2016
Annual return made up to 2016-05-24 with full list of shareholders
dot icon22/10/2015
Accounts for a dormant company made up to 2015-06-30
dot icon17/06/2015
Annual return made up to 2015-05-24 with full list of shareholders
dot icon30/03/2015
Accounts for a dormant company made up to 2014-06-30
dot icon29/05/2014
Annual return made up to 2014-05-24 with full list of shareholders
dot icon21/03/2014
Accounts for a dormant company made up to 2013-06-30
dot icon29/05/2013
Annual return made up to 2013-05-24 with full list of shareholders
dot icon26/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon30/01/2013
Director's details changed for Matthew Alan Heath on 2013-01-25
dot icon30/01/2013
Director's details changed for Matthew Alan Heath on 2013-01-25
dot icon26/09/2012
Appointment of Matthew Alan Heath as a director
dot icon26/09/2012
Appointment of Christopher Robert Pirnie as a director
dot icon26/09/2012
Termination of appointment of Rebecca Burtonwood as a director
dot icon26/09/2012
Termination of appointment of Mark Deagle as a director
dot icon24/05/2012
Annual return made up to 2012-05-24 with full list of shareholders
dot icon11/01/2012
Accounts for a dormant company made up to 2011-06-30
dot icon30/11/2011
Director's details changed for Miss Rebecca Louise Burtonwood on 2011-10-14
dot icon27/05/2011
Annual return made up to 2011-05-24 with full list of shareholders
dot icon29/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon24/02/2011
Appointment of Miss Rebecca Louise Burtonwood as a director
dot icon24/02/2011
Termination of appointment of Matthew Heath as a director
dot icon24/02/2011
Termination of appointment of Richard Heberden as a director
dot icon05/01/2011
Director's details changed for Mr Mark Timothy Deagle on 2011-01-05
dot icon05/01/2011
Director's details changed for Mr Mark Timothy Deagle on 2011-01-05
dot icon22/11/2010
Director's details changed for Mr Matthew Alan Heath on 2010-11-12
dot icon22/11/2010
Director's details changed for Mr Matthew Alan Heath on 2010-11-12
dot icon26/05/2010
Annual return made up to 2010-05-24 with full list of shareholders
dot icon26/05/2010
Secretary's details changed for Fil Administration Limited on 2010-01-01
dot icon06/04/2010
Accounts for a dormant company made up to 2009-06-30
dot icon19/01/2010
Director's details changed for Mr Matthew Alan Heath on 2010-01-19
dot icon26/05/2009
Return made up to 24/05/09; full list of members
dot icon02/05/2009
Accounts for a dormant company made up to 2008-06-30
dot icon03/11/2008
Director appointed mr mark timothy deagle
dot icon21/10/2008
Appointment terminated director richard wane
dot icon08/07/2008
Secretary's change of particulars / fidelity administration LIMITED / 30/06/2008
dot icon04/06/2008
Return made up to 24/05/08; full list of members
dot icon20/02/2008
Accounts for a dormant company made up to 2007-06-30
dot icon13/06/2007
Return made up to 24/05/07; full list of members
dot icon24/01/2007
New director appointed
dot icon24/01/2007
Director resigned
dot icon24/01/2007
Director resigned
dot icon24/01/2007
New director appointed
dot icon08/01/2007
Accounts for a dormant company made up to 2006-06-30
dot icon15/06/2006
Return made up to 24/05/06; full list of members
dot icon25/10/2005
Accounts for a dormant company made up to 2005-06-30
dot icon03/06/2005
Return made up to 24/05/05; full list of members
dot icon03/11/2004
Accounts for a dormant company made up to 2004-06-30
dot icon27/08/2004
Location of register of members
dot icon29/06/2004
Return made up to 24/05/04; no change of members
dot icon28/01/2004
Accounts for a dormant company made up to 2003-06-30
dot icon01/06/2003
Return made up to 24/05/03; full list of members
dot icon01/06/2003
Location of register of members address changed
dot icon06/03/2003
Auditor's resignation
dot icon29/01/2003
Resolutions
dot icon29/01/2003
Resolutions
dot icon29/01/2003
Resolutions
dot icon13/01/2003
New director appointed
dot icon10/01/2003
Director resigned
dot icon18/12/2002
Accounting reference date extended from 31/05/03 to 30/06/03
dot icon14/08/2002
Secretary's particulars changed
dot icon31/07/2002
Certificate of change of name
dot icon18/07/2002
Location of register of members
dot icon04/07/2002
Registered office changed on 04/07/02 from: 10 norwich street london EC4A 1BD
dot icon20/06/2002
Director resigned
dot icon20/06/2002
New secretary appointed
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New director appointed
dot icon20/06/2002
New director appointed
dot icon20/06/2002
Secretary resigned
dot icon24/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Musgrove, Robert
Director
16/12/2016 - Present
18

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About FIDELITY INVESTMENTS LIMITED

FIDELITY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 24/05/2002 with the registered office located at 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIDELITY INVESTMENTS LIMITED?

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FIDELITY INVESTMENTS LIMITED is currently Dissolved. It was registered on 24/05/2002 and dissolved on 28/12/2023.

Where is FIDELITY INVESTMENTS LIMITED located?

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FIDELITY INVESTMENTS LIMITED is registered at 5th Floor The Union Building, 51-59 Rose Lane, Norwich NR1 1BY.

What does FIDELITY INVESTMENTS LIMITED do?

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FIDELITY INVESTMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for FIDELITY INVESTMENTS LIMITED?

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The latest filing was on 28/12/2023: Final Gazette dissolved following liquidation.