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FIDELITY SERVICES LIMITED

Company number 04871847

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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)
22 Jul 2020 AA Accounts for a dormant company made up to 31 August 2019
19 Sep 2019 TM01 Termination of appointment of David Duncan Williams as a director on 6 September 2019
19 Sep 2019 AP01 Appointment of Mr. Michael Banks as a director on 6 September 2019
31 Aug 2019 CS01 Confirmation statement made on 19 August 2019 with updates
30 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-08-30
17 Jul 2019 AP04 Appointment of Experience Magazines Limited as a secretary on 17 July 2019
17 Jul 2019 TM02 Termination of appointment of David Duncan Williams as a secretary on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Watersidewest Ltd. as a director on 17 July 2019
17 Jul 2019 TM01 Termination of appointment of Duncan Williams Limited as a director on 17 July 2019
25 Apr 2019 AA Accounts for a dormant company made up to 31 August 2018
20 Aug 2018 CS01 Confirmation statement made on 19 August 2018 with no updates
20 Jul 2018 AP02 Appointment of Watersidewest Ltd. as a director on 12 July 2018
01 Jun 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-30
20 Apr 2018 AA Accounts for a dormant company made up to 31 August 2017
23 Aug 2017 CS01 Confirmation statement made on 19 August 2017 with no updates
20 Apr 2017 AA Accounts for a dormant company made up to 31 August 2016
19 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
19 Aug 2016 TM01 Termination of appointment of Michael Banks as a director on 18 August 2016
06 Jun 2016 AP01 Appointment of Mr. David Duncan Williams as a director on 3 June 2016
03 Jun 2016 AP03 Appointment of Mr. David Duncan Williams as a secretary on 29 February 2016
21 Apr 2016 AA Accounts for a dormant company made up to 31 August 2015
20 Apr 2016 AP02 Appointment of Duncan Williams Limited as a director on 20 April 2016
02 Mar 2016 CERTNM Company name changed talking newspapers LIMITED\certificate issued on 02/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
01 Mar 2016 TM02 Termination of appointment of Sm Limited as a secretary on 1 March 2016
01 Mar 2016 TM01 Termination of appointment of Sm Limited as a director on 1 March 2016