- Company Overview for FIDELITY SERVICES LIMITED (04871847)
- Filing history for FIDELITY SERVICES LIMITED (04871847)
- People for FIDELITY SERVICES LIMITED (04871847)
- More for FIDELITY SERVICES LIMITED (04871847)
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) |
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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
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|
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
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|
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
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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 |