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FIDELITY INTERNATIONAL (UK) LIMITED - No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
Company Information
- Company registration number
- 06523314
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- No. 1 Dorset Street
- Southampton
- Hampshire
- SO15 2DP No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP UK
Management
- Managing Directors
- ANCHNA DEVI
- CHRISTOPHER ROBERT PIRNIE
- Company secretaries
- FIL ADMINISTRATION LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-04
- Dissolved on
- 2013-12-24
- SIC/NACE
- 99999 - Dormant Company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FIL (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2012-06-30
✓
- Last Return Made Up To:
- 2013-03-04
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FIDELITY INTERNATIONAL (UK) LIMITED Company Description
- FIDELITY INTERNATIONAL (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 06523314. Its current trading status is "closed". It was registered 2008-03-04. It was previously called FIL (UK) LIMITED. It has declared SIC or NACE codes as "99999 - Dormant Company". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2013-03-04.It can be contacted at No. 1 Dorset Street .
Get FIDELITY INTERNATIONAL (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fidelity International (Uk) Limited - No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
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https://www.kompany.co.uk/p/uk/06523314#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06523314#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06523314#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 2013
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-12-24) - GAZ2
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04/03/13 FULL LIST (2013-03-05) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-03-26) - AA
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SPECIAL RESOLUTION TO WIND UP (2013-06-12) - LRESSP
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-09-24) - 4.71
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2013-06-12) - 600
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REGISTERED OFFICE CHANGED ON 13/06/2013 FROM (2013-06-13) - AD01
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DECLARATION OF SOLVENCY (2013-06-12) - 4.70
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED ANCHNA DEVI (2012-09-26) - AP01
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04/03/12 FULL LIST (2012-03-15) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-01-11) - AA
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APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD (2012-09-26) - TM01
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keyboard_arrow_right 2011
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04/03/11 FULL LIST (2011-03-10) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011 (2011-11-30) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2011 (2011-05-26) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2011 (2011-05-17) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-04-01) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011 (2011-01-07) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011 (2011-01-06) - CH01
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keyboard_arrow_right 2010
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APPOINTMENT TERMINATED, DIRECTOR TRACEY COUSINS (2010-06-03) - TM01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE COUSINS / 30/03/2010 (2010-03-30) - CH01
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04/03/10 FULL LIST (2010-03-12) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2010 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE COUSINS / 01/01/2010 (2010-03-12) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 01/01/2010 (2010-03-12) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010 (2010-03-12) - CH04
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keyboard_arrow_right 2009
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 (2009-12-23) - AA
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CURREXT FROM 31/03/2010 TO 30/06/2010 (2009-12-18) - AA01
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS (2009-03-06) - 363a
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DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD (2009-02-16) - 288a
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keyboard_arrow_right 2008
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APPOINTMENT TERMINATED DIRECTOR GRAHAM SYMONDS (2008-12-16) - 288b
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SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 (2008-07-08) - 288c
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COMPANY NAME CHANGED (2008-06-30) - CERTNM
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INCORPORATION DOCUMENTS (2008-03-04) - NEWINC
