This company is commonly known as Fidelity Investments Limited. The company was founded 22 years ago and was given the registration number 04447198. The firm's registered office is in LONDON. You can find them at 4 Cannon Street, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FIDELITY INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 04447198 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 2002 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Cannon Street, London, United Kingdom, EC4M 5AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 16 November 2020 | Active |
| Pembroke Hall, 42 Crow Lane, Pembroke, Bermuda, HM 19 | Director | 26 September 2012 | Active |
| 5th Floor The Union Building, 51-59 Rose Lane, Norwich, NR1 1BY | Director | 16 December 2016 | Active |
| 18 Salmen Road, London, England, E13 0DT | Secretary | 24 May 2002 | Active |
| 4, Cannon Street, London, United Kingdom, EC4M 5AB | Corporate Secretary | 29 May 2002 | Active |
| 60 Harbury Road, Carshalton Beeches, SM5 4LA | Nominee Director | 24 May 2002 | Active |
| Kingswood Fields, Millfield Lane, Lower Kingswood, Tadworth, United Kingdom, KT20 6RP | Director | 18 January 2011 | Active |
| Oakhill House, 130 Tonbridge Road, Hildenborough, United Kingdom, TN11 9DZ | Director | 17 October 2008 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 29 May 2002 | Active |
| Flat 1 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9EW | Director | 29 May 2002 | Active |
| Windy Corners, 9 Fairways Road, Ridell's Bay, Bermuda, WK04 | Director | 01 January 2007 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 01 January 2007 | Active |
| 25, Cannon Street, London, England, EC4M 5TA | Director | 26 September 2012 | Active |
| Flat 2 130 Tonbridge Road, Hildenborough, Tonbridge, TN11 9DZ | Director | 29 May 2002 | Active |
| 14 Coldharbour Lane, Hildenborough, Tonbridge, TN11 9JT | Director | 01 January 2003 | Active |
| Ms Abigail Johnson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | American, |
| Country of residence | : | United States |
| Address | : | 245, Summer Street, Boston, United States, MA 02210 |
| Nature of control | : |
|
| Fil Investment Management Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4, Cannon Street, London, England, EC4M 5AB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-09-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-03-23 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-03-23 | Resolution | Resolution. | Download |
| 2023-03-23 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-17 | Accounts | Change account reference date company current shortened. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-24 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-24 | Officers | Termination secretary company with name termination date. | Download |
| 2020-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-05-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-04-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-05 | Officers | Change person director company with change date. | Download |
| 2019-12-31 | Officers | Change person director company with change date. | Download |
| 2019-06-21 | Officers | Change corporate secretary company with change date. | Download |
| 2019-06-17 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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