FIDELITY CONSULTANTS LTD
DERBY

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Company number 07843864
Status Active
Incorporation Date 11 November 2011
Company Type Private Limited Company
Address CITIBASE DERBY LAURIE HOUSE, COLYEAR STREET, DERBY, ENGLAND, DE1 1LA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82110 - Combined office administrative service activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from 24 Molineux Street Derby DE23 8HE to Citibase Derby Laurie House Colyear Street Derby DE1 1LA on 25 November 2016; Confirmation statement made on 11 November 2016 with updates. The most likely internet sites of FIDELITY CONSULTANTS LTD are www.fidelityconsultants.co.uk, and www.fidelity-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fidelity Consultants Ltd is a Private Limited Company. The company registration number is 07843864. Fidelity Consultants Ltd has been working since 11 November 2011. The present status of the company is Active. The registered address of Fidelity Consultants Ltd is Citibase Derby Laurie House Colyear Street Derby England De1 1la. . SOHAIL, Amir is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SOHAIL, Amir
Appointed Date: 20 September 2012
40 years old

Resigned Directors

Secretary
NOMINEE SECRETARY LTD
Resigned: 20 September 2012
Appointed Date: 11 November 2011
Director
COALES, Edwina
Resigned: 20 September 2012
Appointed Date: 11 November 2011
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 20 September 2012
Appointed Date: 11 November 2011

Persons With Significant Control

Mr Amir Sohail
Notified on: 11 November 2016
40 years old
Nature of control: Ownership of shares – 75% or more

FIDELITY CONSULTANTS LTD Events

13 Dec 2016
Total exemption small company accounts made up to 30 November 2016
25 Nov 2016
Registered office address changed from 24 Molineux Street Derby DE23 8HE to Citibase Derby Laurie House Colyear Street Derby DE1 1LA on 25 November 2016
17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1,000
...
... and 8 more events
20 Sep 2012
Appointment of Mr Amir Sohail as a director
20 Sep 2012
Termination of appointment of Nominee Secretary Ltd as a secretary
20 Sep 2012
Termination of appointment of Edwina Coales as a director
20 Sep 2012
Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 20 September 2012
11 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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