This company is commonly known as Boston Fidelity Corporation Limited. The company was founded 20 years ago and was given the registration number 04969271. The firm's registered office is in LONDON. You can find them at Wellington House Unit 2, 25 Kensington Court, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BOSTON FIDELITY CORPORATION LIMITED |
|---|---|---|
| Company Number | : | 04969271 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Wellington House Unit 2, 25 Kensington Court, London, W8 5DP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Patricks Lodge, Thames Drive, Charvil, Reading, England, RG10 9TP | Secretary | 24 August 2006 | Active |
| St Patricks Lodge, Thames Drive, Charvil, Reading, United Kingdom, RG10 9TP | Director | 27 February 2004 | Active |
| 9 Clareville Road, Caterham, CR3 6LA | Secretary | 27 February 2004 | Active |
| Flat 1 20 Dancer Road, London, SW6 4DX | Secretary | 13 July 2005 | Active |
| 6 Hampden Close, Flitwick, Bedford, MK45 1HR | Secretary | 19 November 2003 | Active |
| 280 Gray's Inn Road, London, WC1X 8EB | Corporate Secretary | 19 November 2003 | Active |
| Sweethay Court, Trull, Taunton, TA3 7PB | Director | 19 November 2003 | Active |
| 9 Clareville Road, Caterham, CR3 6LA | Director | 27 February 2004 | Active |
| 6 Mallard Close, Haselmere, GU27 1QU | Director | 19 November 2003 | Active |
| 21 The Chipping, Tetbury, GL8 8EU | Director | 13 July 2005 | Active |
| 550 Fox Run Drive, Carbondale, Usa, | Director | 03 November 2006 | Active |
| 6 Hampden Close, Flitwick, Bedford, MK45 1HR | Director | 19 November 2003 | Active |
| 280 Grays Inn Road, London, WC1X 8EB | Corporate Nominee Director | 19 November 2003 | Active |
| 280, Gray's Inn Road, London, WC1X 8EB | Corporate Nominee Director | 19 November 2003 | Active |
| Mr Lindsay Charles Spencer Sanford | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | St Patricks Lodge, Thames Drive, Reading, England, RG10 9TP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-20 | Officers | Change person director company with change date. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-19 | Officers | Change person secretary company with change date. | Download |
| 2023-09-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-02-23 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2016-11-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-03 | Accounts | Accounts with accounts type total exemption small. | Download |
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