FIDELITY ASSET MANAGEMENT LTD
LONDON

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Company number 04893025
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address ALBANY HOUSE, 324-326 REGENT STREET, LONDON, W1B 3HH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Accounts for a dormant company made up to 30 September 2014. The most likely internet sites of FIDELITY ASSET MANAGEMENT LTD are www.fidelityassetmanagement.co.uk, and www.fidelity-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Fidelity Asset Management Ltd is a Private Limited Company. The company registration number is 04893025. Fidelity Asset Management Ltd has been working since 09 September 2003. The present status of the company is Active. The registered address of Fidelity Asset Management Ltd is Albany House 324 326 Regent Street London W1b 3hh. . REST LIMITED is a Secretary of the company. KOLEVA, Petya is a Director of the company. Secretary FINEXCO LTD has been resigned. Secretary STROYCO LTD has been resigned. Secretary MANAGEMENT CONSULTING INTERNATIONAL LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director BUCHEV, Dragomir has been resigned. Director FINEXCO LTD has been resigned. Director FINEXCO LTD has been resigned. Director FINEXCO LTD has been resigned. Director GIRGINOVA, Mariana has been resigned. Director GIRGINOVA, Mariana has been resigned. Director IVAN, Vasilev has been resigned. Director KOLEVA, Petya has been resigned. Director KOLEVA, Petya has been resigned. Director KOLEVA, Petya has been resigned. Director LONGTRADES LTD has been resigned. Director FIDELITY ASSET MANAGEMENT LTD has been resigned. Director LONGTRADES LIMITED has been resigned. Director MANAGEMENT CONSULTING INTERNATIONAL LTD has been resigned. The company operates in "Activities of financial services holding companies".


fidelity asset management Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
REST LIMITED
Appointed Date: 18 January 2012
Director
KOLEVA, Petya
Appointed Date: 07 May 2013
56 years old

Resigned Directors

Secretary
FINEXCO LTD
Resigned: 11 December 2004
Appointed Date: 27 September 2003
Secretary
STROYCO LTD
Resigned: 03 October 2005
Appointed Date: 24 November 2003
Secretary
MANAGEMENT CONSULTING INTERNATIONAL LTD
Resigned: 18 January 2012
Appointed Date: 02 July 2010
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 02 July 2010
Appointed Date: 23 August 2005
Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 27 September 2003
Appointed Date: 09 September 2003
Director
BUCHEV, Dragomir
Resigned: 27 June 2006
Appointed Date: 31 May 2006
62 years old
Director
FINEXCO LTD
Resigned: 31 January 2007
Appointed Date: 27 June 2006
Director
FINEXCO LTD
Resigned: 30 May 2006
Appointed Date: 01 December 2005
Director
FINEXCO LTD
Resigned: 31 October 2005
Appointed Date: 09 September 2003
Director
GIRGINOVA, Mariana
Resigned: 09 May 2013
Appointed Date: 31 January 2012
69 years old
Director
GIRGINOVA, Mariana
Resigned: 13 January 2012
Appointed Date: 24 March 2011
69 years old
Director
IVAN, Vasilev
Resigned: 28 October 2005
Appointed Date: 18 October 2005
66 years old
Director
KOLEVA, Petya
Resigned: 01 February 2012
Appointed Date: 11 January 2012
56 years old
Director
KOLEVA, Petya
Resigned: 02 July 2010
Appointed Date: 22 February 2008
56 years old
Director
KOLEVA, Petya
Resigned: 22 February 2006
Appointed Date: 28 October 2005
56 years old
Director
LONGTRADES LTD
Resigned: 05 June 2008
Appointed Date: 23 October 2007
Director
FIDELITY ASSET MANAGEMENT LTD
Resigned: 13 March 2009
Appointed Date: 16 April 2006
Director
LONGTRADES LIMITED
Resigned: 27 April 2009
Appointed Date: 09 April 2009
Director
MANAGEMENT CONSULTING INTERNATIONAL LTD
Resigned: 11 January 2012
Appointed Date: 02 July 2010

Persons With Significant Control

Mrs Petya Koleva
Notified on: 30 June 2016
56 years old
Nature of control: Has significant influence or control

FIDELITY ASSET MANAGEMENT LTD Events

01 Jul 2016
Confirmation statement made on 1 July 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
22 Jun 2015
Accounts for a dormant company made up to 30 September 2014
19 Jun 2015
Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000,000
26 Jun 2014
Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 1,000,000
...
... and 80 more events
02 Oct 2003
Return made up to 01/10/03; full list of members
29 Sep 2003
Registered office changed on 29/09/03 from: 29 harley street london W1G 9QR
29 Sep 2003
New secretary appointed
29 Sep 2003
Secretary resigned
09 Sep 2003
Incorporation

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