This company is commonly known as Fidelity Asset Management Ltd. The company was founded 20 years ago and was given the registration number 04893025. The firm's registered office is in LONDON. You can find them at Albany House, 324-326 Regent Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | FIDELITY ASSET MANAGEMENT LTD |
|---|---|---|
| Company Number | : | 04893025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 09 September 2003 |
| End of financial year | : | 30 September 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Albany House, 324-326 Regent Street, London, W1B 3HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Harley Street, London, England, W1G 9QR | Corporate Secretary | 09 May 2017 | Active |
| Albany House, 324-326 Regent Street, London, W1B 3HH | Director | 30 October 2017 | Active |
| 29 Harley Street, London, W1G 9QR | Secretary | 27 September 2003 | Active |
| Suite B 29 Harley Street, London, W1G 9QR | Secretary | 24 November 2003 | Active |
| 29, Klokotniza Str., Sofia, Bulgaria, 1233 | Corporate Secretary | 02 July 2010 | Active |
| Suite B, 29 Harley Street, London, W1G 9QR | Corporate Nominee Secretary | 23 August 2005 | Active |
| 29, Harley Street, London, England, W1G 9QR | Corporate Nominee Secretary | 09 September 2003 | Active |
| 29, Harley Street, London, United Kingdom, W1G 9QR | Corporate Secretary | 18 January 2012 | Active |
| 133 Sofronii Vratchanski Str., Sofia, Bulgaria, | Director | 31 May 2006 | Active |
| 1st Floor Yamraj Building, PO BOX 3321, Road Town, British Virgin Islands, | Director | 27 June 2006 | Active |
| 1st Floor Yamraj Building, PO BOX 3321, Road Town, British Virgin Islands, | Director | 01 December 2005 | Active |
| 1st Floor Yamraj Building, PO BOX 3321, Road Town, British Virgin Islands, | Director | 09 September 2003 | Active |
| Albany House, 324-326 Regent Street, London, W1B 3HH | Director | 31 January 2012 | Active |
| 29, Klokotniza Str., Sofia, Bulgaria, 1233 | Director | 24 March 2011 | Active |
| Banishora/43, Sofia, Bulgaria, 1233 | Director | 18 October 2005 | Active |
| Albany House, 324-326 Regent Street, London, W1B 3HH | Director | 07 May 2013 | Active |
| Albany House, 324-326 Regent Street, London, W1B 3HH | Director | 11 January 2012 | Active |
| Albany House, 324-326 Regent Street, London, W1B 3HH | Director | 22 February 2008 | Active |
| 3, Shipchenska Epopeia Str, Kazanlak, Bulgaria, | Director | 28 October 2005 | Active |
| 90 Main Street, Pob 3099, Road Town, British Virgin Islands, | Director | 23 October 2007 | Active |
| Oliaji Trade Centre, Francis Rachel Street, PO BOX 1312, Victoria, Seychelles, | Corporate Director | 16 April 2006 | Active |
| 29, Harley Street, London, Uk, W1G 9QR | Corporate Director | 09 April 2009 | Active |
| 29, Klokotniza Str., Sofia, Bulgaria, 1233 | Corporate Director | 02 July 2010 | Active |
| Mrs Petya Koleva | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1969 |
| Nationality | : | Bulgarian |
| Address | : | Albany House, 324-326 Regent Street, London, W1B 3HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2020-11-24 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-30 | Officers | Appoint person director company with name date. | Download |
| 2017-07-03 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-09 | Officers | Appoint corporate secretary company with name date. | Download |
| 2017-05-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-07-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-05-09 | Officers | Termination director company with name. | Download |
| 2013-05-09 | Officers | Appoint person director company with name. | Download |
| 2012-11-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2012-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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