FIDELITY GROUP LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4JH

Company number 06765669
Status Active
Incorporation Date 4 December 2008
Company Type Private Limited Company
Address 37/41 BEDFORD ROW, LONDON, WC1R 4JH
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 1,263 . The most likely internet sites of FIDELITY GROUP LIMITED are www.fidelitygroup.co.uk, and www.fidelity-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Group Limited is a Private Limited Company. The company registration number is 06765669. Fidelity Group Limited has been working since 04 December 2008. The present status of the company is Active. The registered address of Fidelity Group Limited is 37 41 Bedford Row London Wc1r 4jh. . TEACHER, David Sampson is a Secretary of the company. SHRAGA, Alan is a Director of the company. TAYLOR-PAYNE, Simon David is a Director of the company. TEACHER, Aron is a Director of the company. Director WOODS, Daniel William has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TEACHER, David Sampson
Appointed Date: 04 December 2008
Director
SHRAGA, Alan
Appointed Date: 04 December 2008
58 years old
Director
TAYLOR-PAYNE, Simon David
Appointed Date: 04 December 2008
57 years old
Director
TEACHER, Aron
Appointed Date: 13 September 2012
49 years old

Resigned Directors

Director
WOODS, Daniel William
Resigned: 31 January 2013
Appointed Date: 13 September 2012
50 years old

Persons With Significant Control

Mr Simon David Taylor-Payne
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Shraga
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIDELITY GROUP LIMITED Events

18 Dec 2016
Confirmation statement made on 4 December 2016 with updates
07 Oct 2016
Accounts for a small company made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1,263
05 Jan 2016
Director's details changed for Aron Teacher on 1 December 2015
05 Jan 2016
Secretary's details changed for Mr David Sampson Teacher on 1 December 2015
...
... and 24 more events
04 Jan 2010
Annual return made up to 4 December 2009 with full list of shareholders
04 Jan 2010
Director's details changed for Simon David Taylor-Payne on 1 October 2009
04 Jan 2010
Director's details changed for Alan Shraga on 1 October 2009
19 Mar 2009
Ad 11/03/09\gbp si 998@1=998\gbp ic 2/1000\
04 Dec 2008
Incorporation

FIDELITY GROUP LIMITED Charges

25 June 2012
Guarantee & debenture
Delivered: 7 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 September 2011
Debenture
Delivered: 23 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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