Fidelity Investments Limited

DataGardener
dissolved
Unknown

Fidelity Investments Limited

04447198•Private Limited With Share Capital

5Th Floor The Union Building, 51-59 Rose Lane, Norwich, NR11BY
Website02071843500

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Incorporated

24/05/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Fidelity Investments Limited (04447198) is a private limited with share capital incorporated on 24/05/2002 (23 years old) and registered in norwich, NR11BY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 24/05/2002
NR11BY

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew alan heath
director
R
robert musgrove
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:28-12-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:28-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-03-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:23-03-2023
Resolution
Category:Resolution
Date:23-03-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-05-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:17-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-11-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-05-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Termination Director Company With Name
Category:Officers
Date:24-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-05-2009
Legacy
Category:Officers
Date:03-11-2008
Legacy
Category:Officers
Date:21-10-2008
Legacy
Category:Officers
Date:08-07-2008
Legacy
Category:Annual Return
Date:04-06-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-02-2008
Legacy
Category:Annual Return
Date:13-06-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Legacy
Category:Officers
Date:24-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2007
Legacy
Category:Annual Return
Date:15-06-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2004
Legacy
Category:Address
Date:27-08-2004
Legacy
Category:Annual Return
Date:29-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2004
Legacy
Category:Annual Return
Date:01-06-2003
Legacy
Category:Annual Return
Date:01-06-2003
Auditors Resignation Company
Category:Auditors
Date:06-03-2003
Resolution
Category:Resolution
Date:29-01-2003
Resolution
Category:Resolution
Date:29-01-2003
Resolution
Category:Resolution
Date:29-01-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Accounts
Date:18-12-2002
Legacy
Category:Officers
Date:14-08-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:31-07-2002
Legacy
Category:Address
Date:18-07-2002
Legacy
Category:Address
Date:04-07-2002

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date30/08/2022
Latest Accounts31/12/2021

Trading Addresses

25 Cannon Street, London, EC4M5TA
5Th Floor The Union Building, 51-59 Rose Lane, Norwich, Nr1 1By, NR11BYRegistered

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Contact

02071843500
www.fidelity.co.uk
5Th Floor The Union Building, 51-59 Rose Lane, Norwich, NR11BY