FIDELITY MANAGEMENT LIMITED — Filings & Documents (100)
(E)Return of final meeting
2023-07-05 · Other
(E)Final statement of accounts
2023-07-05 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-06-27 · Winding Up
(E)FNW1 - Certificate of solvency
2022-10-18 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-10-18 · Winding Up
(E)Special Resolution (Winding Up)
2022-10-18 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-26 · Address Change
(E)FNAR1 - Annual Return
2022-07-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-16 · Annual Return
(E)FNAR1 - Annual Return
2019-05-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-05-07 · Annual Return
(E)FNAR1 - Annual Return
2017-06-02 · Annual Return
(E)FNAR1 - Annual Return
2016-06-16 · Annual Return
(E)FNAR1 - Annual Return
2015-07-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-06-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-06-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-06-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-06-10 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2009-06-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-06-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-06-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-06-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-20 · Annual Return
(E)Memorandum of satisfaction
1998-05-06 · Memorandum & Articles
(E)Annual return
1997-06-13 · Annual Return
(E)Annual return
1996-05-09 · Annual Return
(E)Annual return
1995-06-03 · Annual Return
(E)Annual return
1994-01-17 · Annual Return
(E)Annual return
1993-01-19 · Annual Return
(E)Annual return
1992-01-14 · Annual Return
(E)Annual return
1991-01-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-12-17 · Other
(E)Certificate of Registration of Charge
1990-12-17 · Charges
(E)Annual return
1990-02-28 · Annual Return
(E)Annual return
1989-01-31 · Annual Return
(E)Annual return
1988-07-05 · Annual Return
(E)Annual return
1987-07-01 · Annual Return
(E)Memorandum of satisfaction
1986-09-17 · Memorandum & Articles
(E)Annual return
1986-08-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1986-07-16 · Other
(E)Certificate of Registration of Charge
1986-07-16 · Charges
(E)Annual return
1985-05-24 · Annual Return
(E)Annual return
1984-06-12 · Annual Return
(E)Annual return
1983-03-17 · Annual Return
(E)Annual return
1982-01-30 · Annual Return
(E)Memorandum of satisfaction
1982-01-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1982-01-14 · Other
(E)Certificate of Registration of Charge
1982-01-14 · Charges
(E)Memorandum of satisfaction
1981-06-29 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-06-29 · Other
(E)Certificate of Registration of Charge
1981-06-29 · Charges
(E)Special resolution
1981-05-08 · Other
(E)FIII - Notice of increase in nominal capital
1981-05-08 · Other
(E)FIB - Return of allotments
1981-05-08 · Other
(E)Annual return
1981-04-24 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)Annual return
1980-01-29 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1978-06-01 · Other
(E)Certificate of Registration of Charge
1978-06-01 · Charges
(E)Notice of registered office and any change thereof
1978-03-20 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1978-01-27 · Other
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Annual return
1978-01-27 · Annual Return
(E)Notice of registered office and any change thereof
1975-08-27 · Address Change
(E)Annual return
1975-04-22 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-09-14 · Other
(E)Annual return
1974-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1974-08-21 · Other
(E)Annual return
1974-08-21 · Annual Return
(E)Annual return
1974-08-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1971-01-22 · Other
(E)Annual return
1971-01-22 · Annual Return
(E)Annual return
1970-02-17 · Annual Return
(E)Annual return
1969-02-24 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1968-05-01 · Other
(E)Annual return
1967-08-05 · Annual Return
(E)Annual return
1966-08-11 · Annual Return
(E)FIB - Return of allotments
1966-04-02 · Other
(E)Annual return
1966-02-21 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1965-07-27 · Other
(E)Memorandum & Articles of Association
1965-05-05 · Memorandum & Articles
(E)Statutory Declaration
1965-05-05 · Other
Certificate of Incorporation
1965-05-05 · Incorporation
(E)Notice of registered office and any change thereof
1965-05-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-07-05 | |
| (E)Final statement of accounts | Other | 2023-07-05 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-06-27 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-10-18 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-10-18 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-10-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-06-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-06-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-06-10 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-05-06 | |
| (E)Annual return | Annual Return | 1997-06-13 | |
| (E)Annual return | Annual Return | 1996-05-09 | |
| (E)Annual return | Annual Return | 1995-06-03 | |
| (E)Annual return | Annual Return | 1994-01-17 | |
| (E)Annual return | Annual Return | 1993-01-19 | |
| (E)Annual return | Annual Return | 1992-01-14 | |
| (E)Annual return | Annual Return | 1991-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 1990-12-17 | |
| (E)Annual return | Annual Return | 1990-02-28 | |
| (E)Annual return | Annual Return | 1989-01-31 | |
| (E)Annual return | Annual Return | 1988-07-05 | |
| (E)Annual return | Annual Return | 1987-07-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1986-09-17 | |
| (E)Annual return | Annual Return | 1986-08-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1986-07-16 | |
| (E)Certificate of Registration of Charge | Charges | 1986-07-16 | |
| (E)Annual return | Annual Return | 1985-05-24 | |
| (E)Annual return | Annual Return | 1984-06-12 | |
| (E)Annual return | Annual Return | 1983-03-17 | |
| (E)Annual return | Annual Return | 1982-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1982-01-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1982-01-14 | |
| (E)Certificate of Registration of Charge | Charges | 1982-01-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1981-06-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1981-06-29 | |
| (E)Special resolution | Other | 1981-05-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1981-05-08 | |
| (E)FIB - Return of allotments | Other | 1981-05-08 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)Annual return | Annual Return | 1980-01-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1978-06-01 | |
| (E)Certificate of Registration of Charge | Charges | 1978-06-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1978-03-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1978-01-27 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Annual return | Annual Return | 1978-01-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1975-08-27 | |
| (E)Annual return | Annual Return | 1975-04-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-09-14 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1974-08-21 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)Annual return | Annual Return | 1974-08-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1971-01-22 | |
| (E)Annual return | Annual Return | 1971-01-22 | |
| (E)Annual return | Annual Return | 1970-02-17 | |
| (E)Annual return | Annual Return | 1969-02-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1968-05-01 | |
| (E)Annual return | Annual Return | 1967-08-05 | |
| (E)Annual return | Annual Return | 1966-08-11 | |
| (E)FIB - Return of allotments | Other | 1966-04-02 | |
| (E)Annual return | Annual Return | 1966-02-21 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1965-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1965-05-05 | |
| (E)Statutory Declaration | Other | 1965-05-05 | |
| Certificate of Incorporation | Incorporation | 1965-05-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1965-05-05 |
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