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FIDELITY GROUP LIMITED

Company number 06765669

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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)
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Company business 16/03/2015
30 Dec 2014 AR01 Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 1,250
03 Oct 2014 AA Accounts for a small company made up to 31 December 2013
31 Dec 2013 AR01 Annual return made up to 4 December 2013 with full list of shareholders
Statement of capital on 2013-12-31
  • GBP 1,250
01 Oct 2013 AA Accounts for a small company made up to 31 December 2012
22 Feb 2013 TM01 Termination of appointment of Daniel Woods as a director
31 Dec 2012 AR01 Annual return made up to 4 December 2012 with full list of shareholders
05 Oct 2012 AP01 Appointment of Aron Teacher as a director
03 Oct 2012 MISC Section 519
02 Oct 2012 AA Accounts for a small company made up to 31 December 2011
18 Sep 2012 AP01 Appointment of Daniel Woods as a director
07 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 2
03 Jan 2012 AR01 Annual return made up to 4 December 2011 with full list of shareholders
04 Oct 2011 AA Accounts for a small company made up to 31 December 2010
23 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
04 Jan 2011 AR01 Annual return made up to 4 December 2010 with full list of shareholders
08 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 MEM/ARTS Memorandum and Articles of Association
28 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Shares subdivided, sect 550 ca 2006 22/01/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jan 2010 SH01 Statement of capital following an allotment of shares on 22 January 2010
  • GBP 2,500.00
04 Jan 2010 AR01 Annual return made up to 4 December 2009 with full list of shareholders
04 Jan 2010 CH01 Director's details changed for Simon David Taylor-Payne on 1 October 2009
04 Jan 2010 CH01 Director's details changed for Alan Shraga on 1 October 2009
19 Mar 2009 88(2) Ad 11/03/09\gbp si 998@1=998\gbp ic 2/1000\
04 Dec 2008 NEWINC Incorporation