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FIDELITY OVERSEAS DIRECTORS LIMITED

Company number 10341344

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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)
28 Jan 2025	GAZ1	First Gazette notice for compulsory strike-off This document is being processed and will be available in 10 days.
05 Jul 2024	AP02	Appointment of Bg Management (Uk) Limited as a director on 5 July 2024	View PDF Appointment of Bg Management (Uk) Limited as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Mar 2024	PSC02	Notification of Bg Management (Uk) Limited as a person with significant control on 21 March 2024	View PDF Notification of Bg Management (Uk) Limited as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	AD01	Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024	View PDF Registered office address changed from C/O Bg Group 6 King Street Frome BA11 1BH United Kingdom to Bg Group Office 14, Bruton Enterprise Centre Frome Road Bruton BA10 0FF on 13 January 2024 - link opens in a new window - 1 page (1 page)
20 Nov 2023	CS01	Confirmation statement made on 5 November 2023 with no updates	View PDF Confirmation statement made on 5 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2023	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 5 November 2022 with no updates	View PDF Confirmation statement made on 5 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Nov 2021	CS01	Confirmation statement made on 5 November 2021 with updates	View PDF Confirmation statement made on 5 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2021	PSC04	Change of details for Mr Simon Barrie Hall as a person with significant control on 4 November 2021	View PDF Change of details for Mr Simon Barrie Hall as a person with significant control on 4 November 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 23 March 2021 with no updates	View PDF Confirmation statement made on 23 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 May 2020	CS01	Confirmation statement made on 23 March 2020 with updates	View PDF Confirmation statement made on 23 March 2020 with updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Apr 2018	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	View PDF Confirmation statement made on 23 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
23 Mar 2018	PSC01	Notification of Simon Barrie Hall as a person with significant control on 22 March 2018	View PDF Notification of Simon Barrie Hall as a person with significant control on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	PSC07	Cessation of Bg Management (Uk) Limited as a person with significant control on 22 March 2018	View PDF Cessation of Bg Management (Uk) Limited as a person with significant control on 22 March 2018 - link opens in a new window - 1 page (1 page)
09 Oct 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	View PDF Confirmation statement made on 22 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-08-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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FIDELITY OVERSEAS DIRECTORS LIMITED

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