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FIDELITY PACIFIC LIFE COMPANY LIMITED

Company number FC015851

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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)
23 Aug 2024 AA Full accounts made up to 31 December 2023
08 Sep 2023 AA Full accounts made up to 31 December 2022
30 Jan 2023 AA Full accounts made up to 31 December 2021
07 Sep 2021 AA Full accounts made up to 31 December 2020
20 Nov 2020 AA Full accounts made up to 31 December 2019
15 Oct 2020 OSCH01 Details changed for a UK establishment - BR010765 Address Change Office 14, siddeley house 50 canbury park road, kingston upon thames, surrey, KT2 6LX,21 September 2020
16 Oct 2019 AA Full accounts made up to 31 December 2018
01 Mar 2019 OSTM01 Termination of appointment of David Ley Outhred as a director on 15 February 2019
01 Mar 2019 OSTM01 Termination of appointment of Sue Phelps as a director on 15 February 2019
01 Mar 2019 OSTM02 Termination of appointment of Angelika Becker as secretary on 15 February 2019
01 Mar 2019 OSCH02 Details changed for an overseas company - First Floor International Building, Port Vila, Vanuatu, Canada
27 Jan 2019 OSCH01 Details changed for a UK establishment - BR010765 Address Change The quadrant 118 london road, kingston, surrey, KT2 6QJ, united kingdom,3 January 2019
28 Dec 2018 AA Full accounts made up to 31 December 2017
08 Nov 2017 AA Full accounts made up to 31 December 2016
18 Jul 2017 OSAP01 Appointment of Marcelline San Jose as a director on 4 May 2016
16 May 2017 AA Full accounts made up to 31 December 2015
19 Jan 2016 AA Full accounts made up to 31 December 2014
25 Nov 2014 OSAP01 Appointment of Gillian Ann Yhelena Attapattu as a director on 30 September 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2013 AA Full accounts made up to 31 December 2012
11 Jun 2012 AA Full accounts made up to 31 December 2011
28 Oct 2011 AA Full accounts made up to 31 December 2010
15 Dec 2010 OSTN01-CHNG Transitional return for BR010765 - Changes made to the UK establishment, Business Change Null
15 Dec 2010 OSTN01-CHNG Transitional return for BR010765 - Changes made to the UK establishment, Address Change Karen Jayne Milliner, M&N Secretaries Limited, the Quadrant 118 London Road, Kingston Surrey, KT2 6QJ, Canada
15 Dec 2010 OSTN01-CHNG Transitional return for FC015851 - Changes made to the UK establishment, Change of Address Karen Jayne Milliner, M&N Secretaries Limited, the Quadrant 118 London Road, Kingston Surrey, KT2 6QJ, Canada