FIDELITY ASSET LTD

Company number 06896125

Date	Type	Description	View / Download
18 Sep 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
27 Jul 2011	CERTNM	Company name changed fidelity assets management LTD\certificate issued on 27/07/11 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2011-07-22	(3 pages)
27 Jul 2011	AP01	Appointment of Mr Adrian Smith as a director	(2 pages)
26 Jul 2011	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY England on 26 July 2011	(1 page)
26 Jul 2011	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
26 Jul 2011	TM02	Termination of appointment of Coddan Secretary Service Limited as a secretary	(1 page)
26 Jul 2011	SH01	Statement of capital following an allotment of shares on 22 July 2011 GBP 1,000,000	(3 pages)
23 Jun 2011	AR01	Annual return made up to 6 May 2011 with full list of shareholders	(3 pages)
07 Sep 2010	AR01	Annual return made up to 6 May 2010 with full list of shareholders	(3 pages)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 May 2010	(2 pages)
06 Sep 2010	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
06 Sep 2010	CH04	Secretary's details changed for Coddan Secretary Service Limited on 1 October 2009	(2 pages)
06 Sep 2010	AD01	Registered office address changed from 5 Percy Street Office 5 London W1T 1DG on 6 September 2010	(1 page)
06 May 2009	NEWINC	Incorporation	(35 pages)