FIDELITY INVESTMENTS LIMITED
LONDON FINANCIAL ADMINISTRATION SERVICES LIMITED

Hellopages » City of London » City of London » EC4M 5TA

Company number 04447198
Status Active
Incorporation Date 24 May 2002
Company Type Private Limited Company
Address 25 CANNON STREET, LONDON, ENGLAND, EC4M 5TA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Secretary's details changed for Fil Administration Limited on 1 January 2017; Appointment of Mr Robert Musgrove as a director on 16 December 2016. The most likely internet sites of FIDELITY INVESTMENTS LIMITED are www.fidelityinvestments.co.uk, and www.fidelity-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fidelity Investments Limited is a Private Limited Company. The company registration number is 04447198. Fidelity Investments Limited has been working since 24 May 2002. The present status of the company is Active. The registered address of Fidelity Investments Limited is 25 Cannon Street London England Ec4m 5ta. . FIL ADMINISTRATION LIMITED is a Secretary of the company. HEATH, Matthew Alan is a Director of the company. MUSGROVE, Robert is a Director of the company. PIRNIE, Christopher Robert is a Director of the company. Secretary ROBINSON, Ronald Anthony has been resigned. Nominee Director ALLY, Bibi Rahima has been resigned. Director BURTONWOOD, Rebecca Louise has been resigned. Director DEAGLE, Mark Timothy has been resigned. Director EDWARDS, Pamela Gaye has been resigned. Director HASLAM, Simon Mark has been resigned. Director HEATH, Matthew Alan has been resigned. Director HEBERDEN, Richard Anthony has been resigned. Director STEWARD, Andrew James King has been resigned. Director WANE, Richard has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FIL ADMINISTRATION LIMITED
Appointed Date: 29 May 2002

Director
HEATH, Matthew Alan
Appointed Date: 26 September 2012
59 years old

Director
MUSGROVE, Robert
Appointed Date: 16 December 2016
58 years old

Director
PIRNIE, Christopher Robert
Appointed Date: 26 September 2012
46 years old

Resigned Directors

Secretary
ROBINSON, Ronald Anthony
Resigned: 29 May 2002
Appointed Date: 24 May 2002

Nominee Director
ALLY, Bibi Rahima
Resigned: 29 May 2002
Appointed Date: 24 May 2002

Director
BURTONWOOD, Rebecca Louise
Resigned: 26 September 2012
Appointed Date: 18 January 2011
51 years old

Director
DEAGLE, Mark Timothy
Resigned: 26 September 2012
Appointed Date: 17 October 2008
62 years old

Director
EDWARDS, Pamela Gaye
Resigned: 01 January 2003
Appointed Date: 29 May 2002
77 years old

Director
HASLAM, Simon Mark
Resigned: 31 December 2006
Appointed Date: 29 May 2002
68 years old

Director
HEATH, Matthew Alan
Resigned: 18 January 2011
Appointed Date: 01 January 2007
59 years old

Director
HEBERDEN, Richard Anthony
Resigned: 18 January 2011
Appointed Date: 01 January 2007
61 years old

Director
STEWARD, Andrew James King
Resigned: 31 December 2006
Appointed Date: 29 May 2002
67 years old

Director
WANE, Richard
Resigned: 17 October 2008
Appointed Date: 01 January 2003
60 years old

FIDELITY INVESTMENTS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 June 2016
04 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
03 Jan 2017
Appointment of Mr Robert Musgrove as a director on 16 December 2016
03 Jan 2017
Secretary's details changed for Fil Administration Limited on 1 January 2017
03 Jan 2017
Registered office address changed from Oakhill House 130 Tonbridge Road Hildenborough Tonbridge Kent TN11 9DZ to 25 Cannon Street London EC4M 5TA on 3 January 2017
...
... and 65 more events
20 Jun 2002
New director appointed
20 Jun 2002
New director appointed
20 Jun 2002
New director appointed
20 Jun 2002
Secretary resigned
24 May 2002
Incorporation