Datalog Logo
Free data on 32M+ companies
Home > England & Wales Companies > FIDELITY INTERNATIONAL (UK) LIMITED
Company Information for

FIDELITY INTERNATIONAL (UK) LIMITED

SOUTHAMPTON, HAMPSHIRE, SO15 2DP,
Company Registration Number
06523314
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Fidelity International (uk) Ltd
FIDELITY INTERNATIONAL (UK) LIMITED was founded on 2008-03-04 and had its registered office in Southampton. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
FIDELITY INTERNATIONAL (UK) LIMITED
 
Legal Registered Office
SOUTHAMPTON
HAMPSHIRE
SO15 2DP
Other companies in SO15
 
Previous Names
FIL (UK) LIMITED30/06/2008
Filing Information
Company Number 06523314
Date formed 2008-03-04
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2013-12-24
Type of accounts DORMANT
Last Datalog update: 2015-05-16 14:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIDELITY INTERNATIONAL (UK) LIMITED

Company Officers of FIDELITY INTERNATIONAL (UK) LIMITED

Current Directors
Officer Role Date Appointed
FIL ADMINISTRATION LIMITED
Company Secretary 2008-03-04
ANCHNA DEVI
Director 2012-09-26
CHRISTOPHER ROBERT PIRNIE
Director 2008-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
REBECCA LOUISE BURTONWOOD
Director 2009-02-12 2012-09-26
TRACEY ANNE COUSINS
Director 2008-03-04 2010-05-13
GRAHAM LESLIE SYMONDS
Director 2008-03-04 2008-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIL ADMINISTRATION LIMITED FIL LIFE INSURANCE LIMITED Company Secretary 2016-12-01 CURRENT 1997-07-22 Active
FIL ADMINISTRATION LIMITED FIL SPS NOMINEE LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED FIL SKYLINE (HOLDINGS) LIMITED Company Secretary 2015-06-24 CURRENT 2015-06-24 Active
FIL ADMINISTRATION LIMITED CARE ANNUITY DIRECT LIMITED Company Secretary 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
FIL ADMINISTRATION LIMITED ANNUITY DIRECT LIMITED Company Secretary 2014-04-16 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED FIL IOW LIMITED Company Secretary 2014-04-16 CURRENT 2013-05-31 Active
FIL ADMINISTRATION LIMITED FIL RETIREMENT SERVICES LIMITED Company Secretary 2014-03-27 CURRENT 2007-02-21 Active
FIL ADMINISTRATION LIMITED RETIREMENT ANGELS LIMITED Company Secretary 2014-03-21 CURRENT 2010-02-11 Active
FIL ADMINISTRATION LIMITED FIL SIPP TRUSTEE (UK) LIMITED Company Secretary 2014-01-23 CURRENT 2014-01-23 Active
FIL ADMINISTRATION LIMITED FASL PENSION NOMINEES LIMITED Company Secretary 2013-02-01 CURRENT 2013-02-01 Active
FIL ADMINISTRATION LIMITED FIL HOLDINGS (UK) LIMITED Company Secretary 2008-10-30 CURRENT 2008-10-30 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENT MANAGEMENT LIMITED Company Secretary 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED Company Secretary 2007-10-30 CURRENT 2007-10-26 Dissolved 2014-01-28
FIL ADMINISTRATION LIMITED FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED Company Secretary 2007-10-08 CURRENT 2007-08-01 Active
FIL ADMINISTRATION LIMITED FIDELITY INVESTMENTS LIMITED Company Secretary 2002-05-29 CURRENT 2002-05-24 Active
FIL ADMINISTRATION LIMITED 39 EATON PLACE (TENANTS) LIMITED Company Secretary 2002-05-15 CURRENT 1982-03-04 Dissolved 2013-12-24
FIL ADMINISTRATION LIMITED FIDELITY PEP NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1993-12-17 Dissolved 2014-03-27
FIL ADMINISTRATION LIMITED FIL SECURITIES (UK) LIMITED Company Secretary 2001-12-01 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED SOCLEAR NOMINEES LIMITED Company Secretary 2001-12-01 CURRENT 1989-11-08 Active
FIL ADMINISTRATION LIMITED FIL PROPERTY COMPANY LIMITED Company Secretary 2001-01-04 CURRENT 1986-07-22 Dissolved 2015-02-21
FIL ADMINISTRATION LIMITED FIL INVESTMENTS INTERNATIONAL Company Secretary 2001-01-04 CURRENT 1979-09-13 Active
FIL ADMINISTRATION LIMITED FIL (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1980-04-16 Active
FIL ADMINISTRATION LIMITED FINANCIAL ADMINISTRATION SERVICES LIMITED Company Secretary 2001-01-04 CURRENT 1982-04-19 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT ADVISORS (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1984-03-22 Active
FIL ADMINISTRATION LIMITED FIL NOMINEE (SHAREHOLDINGS) LIMITED Company Secretary 2001-01-04 CURRENT 1985-09-24 Active
FIL ADMINISTRATION LIMITED FIL PENSIONS MANAGEMENT Company Secretary 2001-01-04 CURRENT 1986-04-29 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT SERVICES (UK) LIMITED Company Secretary 2001-01-04 CURRENT 1986-05-02 Active
FIL ADMINISTRATION LIMITED FPM NOMINEES LIMITED Company Secretary 2001-01-04 CURRENT 1986-10-21 Active
FIL ADMINISTRATION LIMITED FIL INVESTMENT MANAGEMENT LIMITED Company Secretary 2001-01-04 CURRENT 1989-02-20 Active
FIL ADMINISTRATION LIMITED FIL VILLA MUMM LIMITED Company Secretary 2001-01-04 CURRENT 1999-10-08 Active
ANCHNA DEVI CARE ANNUITY DIRECT LIMITED Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2015-11-24
ANCHNA DEVI FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2012-09-26 CURRENT 2008-03-04 Dissolved 2013-12-25
CHRISTOPHER ROBERT PIRNIE EATON PLACE PROPERTIES LIMITED Director 2018-06-11 CURRENT 2008-05-07 Active
MARK ROBINSON FRASER MORGAN (ALLEN STREET) LIMITED Director 2018-03-27 CURRENT 2018-03-27 Active
CHRISTOPHER ROBERT PIRNIE FIL IOW LIMITED Director 2016-12-05 CURRENT 2013-05-31 Active
CHRISTOPHER ROBERT PIRNIE RETIREMENT ANGELS LIMITED Director 2015-07-31 CURRENT 2010-02-11 Active
CHRISTOPHER ROBERT PIRNIE ANNUITY DIRECT LIMITED Director 2015-06-25 CURRENT 2007-02-21 Active
CHRISTOPHER ROBERT PIRNIE FIL SPS NOMINEE LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SKYLINE (HOLDINGS) LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
CHRISTOPHER ROBERT PIRNIE FIL INVESTMENT MANAGEMENT LIMITED Director 2015-05-01 CURRENT 1989-02-20 Active
CHRISTOPHER ROBERT PIRNIE FIL SIPP TRUSTEE (UK) LIMITED Director 2014-01-23 CURRENT 2014-01-23 Active
CHRISTOPHER ROBERT PIRNIE FASL PENSION NOMINEES LIMITED Director 2013-02-01 CURRENT 2013-02-01 Active
CHRISTOPHER ROBERT PIRNIE FIL PROPERTY COMPANY LIMITED Director 2012-09-26 CURRENT 1986-07-22 Dissolved 2015-02-21
CHRISTOPHER ROBERT PIRNIE FIDELITY PEP NOMINEES LIMITED Director 2012-09-26 CURRENT 1993-12-17 Dissolved 2014-03-27
CHRISTOPHER ROBERT PIRNIE 39 EATON PLACE (TENANTS) LIMITED Director 2012-09-26 CURRENT 1982-03-04 Dissolved 2013-12-24
CHRISTOPHER ROBERT PIRNIE FIL (UK) LIMITED Director 2012-09-26 CURRENT 1980-04-16 Active
CHRISTOPHER ROBERT PIRNIE FIL ADMINISTRATION LIMITED Director 2012-09-26 CURRENT 1982-11-11 Active
CHRISTOPHER ROBERT PIRNIE FIL NOMINEE (SHAREHOLDINGS) LIMITED Director 2012-09-26 CURRENT 1985-09-24 Active
CHRISTOPHER ROBERT PIRNIE FIL SECURITIES (UK) LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FPM NOMINEES LIMITED Director 2012-09-26 CURRENT 1986-10-21 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENTS LIMITED Director 2012-09-26 CURRENT 2002-05-24 Active
CHRISTOPHER ROBERT PIRNIE SOCLEAR NOMINEES LIMITED Director 2012-09-26 CURRENT 1989-11-08 Active
CHRISTOPHER ROBERT PIRNIE FIL VILLA MUMM LIMITED Director 2012-09-26 CURRENT 1999-10-08 Active
CHRISTOPHER ROBERT PIRNIE FIDELITY INVESTMENT MANAGEMENT LIMITED Director 2008-03-04 CURRENT 2008-03-04 Dissolved 2013-12-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2013-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-244.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM FIL (UK) LIMITED OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9DZ
2013-06-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-06-124.70DECLARATION OF SOLVENCY
2013-06-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2013-03-05LATEST SOC05/03/13 STATEMENT OF CAPITAL;GBP 1
2013-03-05AR0104/03/13 FULL LIST
2012-09-26AP01DIRECTOR APPOINTED ANCHNA DEVI
2012-09-26TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD
2012-03-15AR0104/03/12 FULL LIST
2012-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-11-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 14/10/2011
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2011
2011-05-17CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2011
2011-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2011-03-10AR0104/03/11 FULL LIST
2011-01-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011
2011-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY COUSINS
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE COUSINS / 30/03/2010
2010-03-12AR0104/03/10 FULL LIST
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE COUSINS / 01/01/2010
2010-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 01/01/2010
2010-03-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010
2009-12-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-12-18AA01CURREXT FROM 31/03/2010 TO 30/06/2010
2009-03-06363aRETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
2009-02-16288aDIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD
2008-12-16288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM SYMONDS
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008
2008-06-30CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 30/06/08
2008-03-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to FIDELITY INTERNATIONAL (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FIDELITY INTERNATIONAL (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIDELITY INTERNATIONAL (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets
Patents
We have not found any records of FIDELITY INTERNATIONAL (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FIDELITY INTERNATIONAL (UK) LIMITED
Trademarks
We have not found any records of FIDELITY INTERNATIONAL (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIDELITY INTERNATIONAL (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIDELITY INTERNATIONAL (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
Outgoings
Business Rates/Property Tax
No properties were found where FIDELITY INTERNATIONAL (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIDELITY INTERNATIONAL (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIDELITY INTERNATIONAL (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4