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FIDELITY PEP NOMINEES LIMITED

Company number 02881957

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
26 Sep 2013	AD01	Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom on 26 September 2013	View PDF Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ United Kingdom on 26 September 2013 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
24 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-09	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-09-09 - link opens in a new window - 1 page (1 page)
26 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	View PDF Director's details changed for Matthew Alan Heath on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	CH01	Director's details changed for Matthew Alan Heath on 25 January 2013	View PDF Director's details changed for Matthew Alan Heath on 25 January 2013 - link opens in a new window - 2 pages (2 pages)
27 Dec 2012	AR01	Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 500	View PDF Annual return made up to 17 December 2012 with full list of shareholders Statement of capital on 2012-12-27 GBP 500 - link opens in a new window - 5 pages (5 pages)
26 Sep 2012	AP01	Appointment of Matthew Alan Heath as a director on 26 September 2012	View PDF Appointment of Matthew Alan Heath as a director on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AP01	Appointment of Christopher Robert Pirnie as a director on 26 September 2012	View PDF Appointment of Christopher Robert Pirnie as a director on 26 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	TM01	Termination of appointment of Mark Timothy Deagle as a director on 26 September 2012	View PDF Termination of appointment of Mark Timothy Deagle as a director on 26 September 2012 - link opens in a new window - 1 page (1 page)
26 Sep 2012	TM01	Termination of appointment of Rebecca Louise Burtonwood as a director on 26 September 2012	View PDF Termination of appointment of Rebecca Louise Burtonwood as a director on 26 September 2012 - link opens in a new window - 1 page (1 page)
11 Jan 2012	AA	Accounts for a dormant company made up to 30 June 2011	View PDF Accounts for a dormant company made up to 30 June 2011 - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AR01	Annual return made up to 17 December 2011 with full list of shareholders	View PDF Annual return made up to 17 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Nov 2011	CH01	Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011	View PDF Director's details changed for Miss Rebecca Louise Burtonwood on 14 October 2011 - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AA	Accounts for a dormant company made up to 30 June 2010	View PDF Accounts for a dormant company made up to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
24 Feb 2011	AP01	Appointment of Miss Rebecca Louise Burtonwood as a director	View PDF Appointment of Miss Rebecca Louise Burtonwood as a director - link opens in a new window - 2 pages (2 pages)
24 Feb 2011	TM01	Termination of appointment of Matthew Heath as a director	View PDF Termination of appointment of Matthew Heath as a director - link opens in a new window - 1 page (1 page)
24 Feb 2011	TM01	Termination of appointment of Richard Heberden as a director	View PDF Termination of appointment of Richard Heberden as a director - link opens in a new window - 1 page (1 page)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	View PDF Director's details changed for Mr Mark Timothy Deagle on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
05 Jan 2011	CH01	Director's details changed for Mr Mark Timothy Deagle on 5 January 2011	View PDF Director's details changed for Mr Mark Timothy Deagle on 5 January 2011 - link opens in a new window - 2 pages (2 pages)
23 Dec 2010	AR01	Annual return made up to 17 December 2010 with full list of shareholders	View PDF Annual return made up to 17 December 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Nov 2010	CH01	Director's details changed for Mr Matthew Alan Heath on 12 November 2010	View PDF Director's details changed for Mr Matthew Alan Heath on 12 November 2010 - link opens in a new window - 2 pages (2 pages)

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