Dissolved
Dissolved 2013-12-25
Company Information for FIDELITY INVESTMENT MANAGEMENT LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
|
Company Registration Number
06523365
Private Limited Company
Dissolved Dissolved 2013-12-25 |
Company Name | ||
---|---|---|
FIDELITY INVESTMENT MANAGEMENT LIMITED | ||
Legal Registered Office | ||
SOUTHAMPTON HAMPSHIRE | ||
Previous Names | ||
|
Company Number | 06523365 | |
---|---|---|
Date formed | 2008-03-04 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2013-12-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-06-01 11:43:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FIDELITY INVESTMENT MANAGEMENT, LLC | 1812 W Sunset Blvd 1-242 St. George UT 84770 | Active | Company formed on the 2015-11-19 | |
FIDELITY INVESTMENT MANAGEMENT CORP. | 5560 GANTT RD SARASOTA FL 34233 | Inactive | Company formed on the 1989-08-14 | |
FIDELITY INVESTMENT MANAGEMENT (HK) CO., LIMITED | Unknown | Company formed on the 2023-07-10 |
Officer | Role | Date Appointed |
---|---|---|
FIL ADMINISTRATION LIMITED |
||
ANCHNA DEVI |
||
CHRISTOPHER ROBERT PIRNIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
REBECCA LOUISE BURTONWOOD |
Director | ||
TRACEY ANNE COUSINS |
Director | ||
GRAHAM LESLIE SYMONDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIL LIFE INSURANCE LIMITED | Company Secretary | 2016-12-01 | CURRENT | 1997-07-22 | Active | |
FIL SPS NOMINEE LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
CARE ANNUITY DIRECT LIMITED | Company Secretary | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-11-24 | |
ANNUITY DIRECT LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2007-02-21 | Active | |
FIL IOW LIMITED | Company Secretary | 2014-04-16 | CURRENT | 2013-05-31 | Liquidation | |
FIL WEALTH MANAGEMENT LIMITED | Company Secretary | 2014-03-27 | CURRENT | 2007-02-21 | Active | |
RETIREMENT ANGELS LIMITED | Company Secretary | 2014-03-21 | CURRENT | 2010-02-11 | Liquidation | |
FIL SIPP TRUSTEE (UK) LIMITED | Company Secretary | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FASL PENSION NOMINEES LIMITED | Company Secretary | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL HOLDINGS (UK) LIMITED | Company Secretary | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Company Secretary | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT (FRENCH PROPERTIES) LIMITED | Company Secretary | 2007-10-30 | CURRENT | 2007-10-26 | Dissolved 2014-01-28 | |
FIL REAL ESTATE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2007-10-08 | CURRENT | 2007-08-01 | Active | |
FIDELITY INVESTMENTS LIMITED | Company Secretary | 2002-05-29 | CURRENT | 2002-05-24 | Liquidation | |
39 EATON PLACE (TENANTS) LIMITED | Company Secretary | 2002-05-15 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIDELITY PEP NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
FIL SECURITIES (UK) LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1986-10-21 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Company Secretary | 2001-12-01 | CURRENT | 1989-11-08 | Active | |
FIL PROPERTY COMPANY LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIL INVESTMENTS INTERNATIONAL | Company Secretary | 2001-01-04 | CURRENT | 1979-09-13 | Active | |
FIL (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1980-04-16 | Liquidation | |
FINANCIAL ADMINISTRATION SERVICES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1982-04-19 | Active | |
FIL INVESTMENT ADVISORS (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1984-03-22 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1985-09-24 | Active | |
FIL PENSIONS MANAGEMENT | Company Secretary | 2001-01-04 | CURRENT | 1986-04-29 | Active | |
FIL INVESTMENT SERVICES (UK) LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-05-02 | Active | |
FPM NOMINEES LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1986-10-21 | Active | |
FIL INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1989-02-20 | Active | |
FIL VILLA MUMM LIMITED | Company Secretary | 2001-01-04 | CURRENT | 1999-10-08 | Active | |
CARE ANNUITY DIRECT LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2015-11-24 | |
FIDELITY INTERNATIONAL (UK) LIMITED | Director | 2012-09-26 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 | |
EATON PLACE PROPERTIES LIMITED | Director | 2018-06-11 | CURRENT | 2008-05-07 | Active | |
FRASER MORGAN (ALLEN STREET) LIMITED | Director | 2018-03-27 | CURRENT | 2018-03-27 | Active | |
FIL IOW LIMITED | Director | 2016-12-05 | CURRENT | 2013-05-31 | Liquidation | |
RETIREMENT ANGELS LIMITED | Director | 2015-07-31 | CURRENT | 2010-02-11 | Liquidation | |
ANNUITY DIRECT LIMITED | Director | 2015-06-25 | CURRENT | 2007-02-21 | Active | |
FIL SPS NOMINEE LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL SKYLINE (HOLDINGS) LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active - Proposal to Strike off | |
FIL INVESTMENT MANAGEMENT LIMITED | Director | 2015-05-01 | CURRENT | 1989-02-20 | Active | |
FIL SIPP TRUSTEE (UK) LIMITED | Director | 2014-01-23 | CURRENT | 2014-01-23 | Active | |
FASL PENSION NOMINEES LIMITED | Director | 2013-02-01 | CURRENT | 2013-02-01 | Active | |
FIL PROPERTY COMPANY LIMITED | Director | 2012-09-26 | CURRENT | 1986-07-22 | Dissolved 2015-02-21 | |
FIDELITY PEP NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1993-12-17 | Dissolved 2014-03-27 | |
39 EATON PLACE (TENANTS) LIMITED | Director | 2012-09-26 | CURRENT | 1982-03-04 | Dissolved 2013-12-24 | |
FIL (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1980-04-16 | Liquidation | |
FIL ADMINISTRATION LIMITED | Director | 2012-09-26 | CURRENT | 1982-11-11 | Active | |
FIL NOMINEE (SHAREHOLDINGS) LIMITED | Director | 2012-09-26 | CURRENT | 1985-09-24 | Active | |
FIL SECURITIES (UK) LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Liquidation | |
FPM NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1986-10-21 | Active | |
FIDELITY INVESTMENTS LIMITED | Director | 2012-09-26 | CURRENT | 2002-05-24 | Liquidation | |
SOCLEAR NOMINEES LIMITED | Director | 2012-09-26 | CURRENT | 1989-11-08 | Active | |
FIL VILLA MUMM LIMITED | Director | 2012-09-26 | CURRENT | 1999-10-08 | Active | |
FIDELITY INTERNATIONAL (UK) LIMITED | Director | 2008-03-04 | CURRENT | 2008-03-04 | Dissolved 2013-12-24 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 13/06/2013 FROM 130 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9DZ | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
LATEST SOC | 05/03/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANCHNA DEVI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA BURTONWOOD | |
AR01 | 04/03/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 04/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 05/01/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACEY COUSINS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE COUSINS / 30/03/2010 | |
AR01 | 04/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROBERT PIRNIE / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY ANNE COUSINS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS REBECCA LOUISE BURTONWOOD / 01/01/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
AA01 | CURREXT FROM 31/03/2010 TO 30/06/2010 | |
363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS REBECCA LOUISE BURTONWOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM SYMONDS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FIDELITY ADMINISTRATION LIMITED / 30/06/2008 | |
CERTNM | COMPANY NAME CHANGED FIL INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/06/08 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as FIDELITY INVESTMENT MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively 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 us, you will help us. |