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FIDELITY HOLDINGS LIMITED

Company number 10521758

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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)
15 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
29 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
12 Dec 2022 CS01 Confirmation statement made on 10 December 2022 with no updates
12 Dec 2022 PSC05 Change of details for Fidelity Property Holdings Limited as a person with significant control on 10 December 2022
15 Jul 2022 AA Total exemption full accounts made up to 31 March 2022
17 Mar 2022 SH19 Statement of capital on 17 March 2022
  • GBP 99
17 Mar 2022 SH20 Statement by Directors
17 Mar 2022 CAP-SS Solvency Statement dated 15/03/22
17 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 15/03/2022
07 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
16 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
23 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
16 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
17 Mar 2019 PSC05 Change of details for Fidelity Property Holdings Limited as a person with significant control on 17 March 2019
17 Mar 2019 CH01 Director's details changed for Mr Jonathan Robert Weinstein on 13 March 2019
17 Mar 2019 AD01 Registered office address changed from York House Empire Way Wembley HA9 0FQ England to 325-327 Oldfield Lane North Greenford Middlesex UB6 0FX on 17 March 2019
19 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
19 Jun 2018 AP01 Appointment of Mr Jonathan Robert Weinstein as a director on 8 June 2018
02 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 31 March 2018
04 Jan 2018 CS01 Confirmation statement made on 12 December 2017 with updates
04 Jan 2018 PSC07 Cessation of Philip David Weinstein as a person with significant control on 18 May 2017
04 Jan 2018 PSC07 Cessation of Leanne Frances Newman as a person with significant control on 18 May 2017