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FIDELITY PACIFIC LIFE COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fidelity Pacific Life Company Limited. The company was founded 33 years ago and was given the registration number FC015851. The firm's registered office is in CHARLOTTETOWN. You can find them at 65 Grafton Street, , Charlottetown, Prince Edward Island C1a 8b9. This company's SIC code is None Supplied.

Company Information

Name:FIDELITY PACIFIC LIFE COMPANY LIMITED
Company Number:FC015851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 1991
End of financial year:31 December 2022
Jurisdiction:United - Kingdom
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Grafton Street, Charlottetown, Prince Edward Island C1a 8b9, Canada,
Country Origin:CANADA
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lot 15, Bellevue Park, Port Vila, Vanuatu,

Director30 September 2014Active
49 Tassiriki Park Estate, Box 45, Port Vila, Vanuatu,

Director29 January 1991Active
Independence Park, Port Vila, Vanuatu,

Director04 May 2016Active
Harbour Views Apt \ 4, Number 3, Port Vila, Vanuatu, FOREIGN

Secretary15 January 2007Active
26 Malapoa Estate, Box 45, Port Vila, Vanuatu,

Secretary29 January 1991Active
No 4 Harbour View Apts, Nambatu - Box 45, Port Vila, Vanuatu,

Secretary29 January 1991Active
16 Tassiriki Park, Port Vila, Shefa Province, Vanuatu, FOREIGN

Director01 March 1991Active
26 Malapoa Estate, Box 45, Port Vila, Vanuatu,

Director29 January 1991Active
21 Tassiriki Park Estate, Port Vila, Southwest Pacific, FOREIGN

Director21 February 1994Active
Paf, Mele Road, Port Vila, Vanuatu, FOREIGN

Director02 August 2004Active
7 Malapoa Setate, Box 45, Port Vila, Vanuatu,

Director29 January 1991Active
Anabrou, Port Vila, Shefa Province, Vanuatu, FOREIGN

Director17 September 1991Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Accounts

Accounts with accounts type full.

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2023-01-30Accounts

Accounts with accounts type full.

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2021-09-07Accounts

Accounts with accounts type full.

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2020-11-20Accounts

Accounts with accounts type full.

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2020-10-15Other

Change company details by uk establishment overseas company with change details.

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2019-10-16Accounts

Accounts with accounts type full.

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2019-03-01Officers

Termination person director overseas company with name termination date.

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2019-03-01Officers

Termination person director overseas company with name termination date.

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2019-03-01Officers

Termination person secretary overseas company with name termination date.

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2019-03-01Other

Change company details overseas company with change details.

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2019-01-27Other

Change company details by uk establishment overseas company with change details.

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2018-12-28Accounts

Accounts with accounts type full.

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2017-11-08Accounts

Accounts with accounts type full.

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2017-07-18Officers

Appoint person director overseas company with name appointment date.

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2017-05-16Accounts

Accounts with accounts type full.

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2016-01-19Accounts

Accounts with accounts type full.

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2014-11-25Officers

Appoint person director overseas company with name appointment date.

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2014-10-07Accounts

Accounts with accounts type full.

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2013-07-03Accounts

Accounts with accounts type full.

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2012-06-11Accounts

Accounts with accounts type full.

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2011-10-28Accounts

Accounts with accounts type full.

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2010-12-15Annual return

Annual return update with change details.

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2010-12-15Annual return

Annual return update with change details.

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2010-12-15Annual return

Annual return update with change details.

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2010-12-15Annual return

Annual return add person authorised to accept service to uk establishment.

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