FIDELITY ASSET MANAGEMENT LTD

Follow this company
Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

View Document

07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

View Document

02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES

View Document

07/01/197 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

View Document

30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

View Accounts

28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES

View Document

26/06/1826 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

View Document

31/10/1731 October 2017 APPOINTMENT TERMINATED, DIRECTOR PETYA KOLEVA

View Document

30/10/1730 October 2017 DIRECTOR APPOINTED MRS MARIANA GIRGINOVA GIRGINOVA

View Document

30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

View Accounts

03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 03/07/17, NO UPDATES

View Document

03/07/173 July 2017 APPOINTMENT TERMINATED, SECRETARY REST LIMITED

View Document

30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES

View Document

09/05/179 May 2017 CORPORATE SECRETARY APPOINTED AIM CAPITAL LTD

View Document

05/05/175 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

View Document

30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

View Accounts

01/07/161 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

View Document

01/07/161 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

View Document

30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

View Accounts

22/06/1522 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

View Document

19/06/1519 June 2015 Annual return made up to 19 June 2015 with full list of shareholders

View Document

30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

View Accounts

26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

View Document

26/06/1426 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

View Document

30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

View Accounts

24/06/1324 June 2013 Annual return made up to 24 June 2013 with full list of shareholders

View Document

09/05/139 May 2013 APPOINTMENT TERMINATED, DIRECTOR MARIANA GIRGINOVA

View Document

09/05/139 May 2013 DIRECTOR APPOINTED MRS PETYA KOLEVA

View Document

05/11/125 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

View Document

30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

View Accounts

16/07/1216 July 2012 Annual return made up to 27 June 2012 with full list of shareholders

View Document

26/06/1226 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

View Document

01/02/121 February 2012 APPOINTMENT TERMINATED, DIRECTOR PETYA KOLEVA

View Document

31/01/1231 January 2012 DIRECTOR APPOINTED MARIANA GIRGINOVA

View Document

18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY MANAGEMENT CONSULTING INTERNATIONAL LTD

View Document

18/01/1218 January 2012 APPOINTMENT TERMINATED, SECRETARY MANAGEMENT CONSULTING INTERNATIONAL LTD

View Document

18/01/1218 January 2012 CORPORATE SECRETARY APPOINTED REST LIMITED

View Document

13/01/1213 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARIANA GIRGINOVA

View Document

11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR MANAGEMENT CONSULTING INTERNATIONAL LTD

View Document

11/01/1211 January 2012 DIRECTOR APPOINTED MRS PETYA KOLEVA

View Document

27/06/1127 June 2011 Annual return made up to 27 June 2011 with full list of shareholders

View Document

04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA GIRGINOVA / 04/04/2011

View Document

04/04/114 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA GIRGINOVA / 04/04/2011

View Document

31/03/1131 March 2011 DIRECTOR APPOINTED MRS MARIANA GIRGINOVA

View Document

31/03/1131 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIANA GIRGINOVA / 31/03/2011

View Document

10/01/1110 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

View Document

07/07/107 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

View Document

06/07/106 July 2010 Annual return made up to 27 June 2010 with full list of shareholders

View Document

06/07/106 July 2010 CHANGE CORPORATE AS SECRETARY

View Document

05/07/105 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOMINEE SECRETARY LTD / 02/10/2009

View Document

02/07/102 July 2010 CORPORATE DIRECTOR APPOINTED MANAGEMENT CONSULTING INTERNATIONAL LTD

View Document

02/07/102 July 2010 APPOINTMENT TERMINATED, SECRETARY NOMINEE SECRETARY LTD

View Document

02/07/102 July 2010 APPOINTMENT TERMINATED, DIRECTOR PETYA KOLEVA

View Document

02/07/102 July 2010 CORPORATE SECRETARY APPOINTED MANAGEMENT CONSULTING MANAGEMENT LTD

View Document

02/07/102 July 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT CONSULTING MANAGEMENT LTD / 02/07/2010

View Document

10/01/1010 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PETYA KOLEVA / 08/01/2010

View Document

11/08/0911 August 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

View Document

29/06/0929 June 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS

View Document

06/05/096 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETYA KOLEVA / 05/05/2009

View Document

28/04/0928 April 2009 APPOINTMENT TERMINATED DIRECTOR LONGTRADES LIMITED

View Document

09/04/099 April 2009 DIRECTOR APPOINTED LONGTRADES LIMITED

View Document

16/03/0916 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETYA KOLEVA / 13/03/2009

View Document

16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR FIDELITY ASSET MANAGEMENT LTD

View Document

03/03/093 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETYA KOLEVA / 02/03/2009

View Document

16/01/0916 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

View Document

14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

View Document

05/06/085 June 2008 RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS

View Document

05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR LONGTRADES LTD

View Document

26/03/0826 March 2008 DISS40 (DISS40(SOAD))

View Document

25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

View Document

25/03/0825 March 2008 RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS

View Document

07/03/087 March 2008 REGISTERED OFFICE CHANGED ON 07/03/2008 FROM OFFICE 404 4TH FLOOR ALBANY HOUSE 324-326 REGENT STREET LONDON W1B 3HH

View Document

04/03/084 March 2008 REGISTERED OFFICE CHANGED ON 04/03/2008 FROM DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

View Document

26/02/0826 February 2008 DIRECTOR APPOINTED PETYA KOLEVA

View Document

11/12/0711 December 2007 FIRST GAZETTE

View Document

23/10/0723 October 2007 NEW DIRECTOR APPOINTED

View Document

31/01/0731 January 2007 DIRECTOR RESIGNED

View Document

27/06/0627 June 2006 NEW DIRECTOR APPOINTED

View Document

27/06/0627 June 2006 DIRECTOR RESIGNED

View Document

31/05/0631 May 2006 NEW DIRECTOR APPOINTED

View Document

31/05/0631 May 2006 RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS

View Document

30/05/0630 May 2006 DIRECTOR RESIGNED

View Document

18/04/0618 April 2006 NEW DIRECTOR APPOINTED

View Document

22/02/0622 February 2006 DIRECTOR RESIGNED

View Document

09/02/069 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

View Document

15/12/0515 December 2005 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

View Document

01/12/051 December 2005 NEW DIRECTOR APPOINTED

View Document

08/11/058 November 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS

View Document

08/11/058 November 2005 DIRECTOR'S PARTICULARS CHANGED

View Document

01/11/051 November 2005 DIRECTOR RESIGNED

View Document

28/10/0528 October 2005 NEW DIRECTOR APPOINTED

View Document

28/10/0528 October 2005 DIRECTOR RESIGNED

View Document

19/10/0519 October 2005 NEW DIRECTOR APPOINTED

View Document

11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

View Document

11/10/0511 October 2005 REGISTERED OFFICE CHANGED ON 11/10/05 FROM: DALTON HOUSE 60 WINDSOR AVENUE LONDON SW19 2RR

View Document

03/10/053 October 2005 SECRETARY RESIGNED

View Document

05/09/055 September 2005 REGISTERED OFFICE CHANGED ON 05/09/05 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR

View Document

23/08/0523 August 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 140 ASHLEY CRESCENT LONDON LONDON SW11 5QZ

View Document

23/08/0523 August 2005 NEW SECRETARY APPOINTED

View Document

05/04/055 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

View Document

21/01/0521 January 2005 RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS

View Document

13/12/0413 December 2004 SECRETARY RESIGNED

View Document

13/12/0413 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

View Document

06/08/046 August 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS

View Document

25/11/0325 November 2003 NEW SECRETARY APPOINTED

View Document

02/10/032 October 2003 RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS

View Document

29/09/0329 September 2003 REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 29 HARLEY STREET LONDON W1G 9QR

View Document

29/09/0329 September 2003 NEW SECRETARY APPOINTED

View Document

29/09/0329 September 2003 SECRETARY RESIGNED

View Document

09/09/039 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company