FIDELITY PEP NOMINEES LIMITED
Company is dissolved
General Information
NAME
FIDELITY PEP NOMINEES LIMITED
COMPANY NUMBER
02881957
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
17/12/1993
(30 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/12/2012
ACCOUNTS MADE UP TO
30/06/2012
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
17/12/1993
12/01/1994
FCB 1060 LIMITED
HAMPSHIRE
SO15 2DP
1 Dorset Street
Southampton
Hampshire
SO15 2DP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 27/02/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
Credit Risk Overview
Want to learn more about FIDELITY PEP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIDELITY PEP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIDELITY PEP NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 281 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 683 |
View Report |
|
Born in Jan 1956 |
Resigned | Secretary |
Current: 0 Past: 5 |
View Report |
|
Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in May 1954 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2024 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 27/02/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 27/02/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 04/01/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 01/01/2024 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 01/01/2024 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 01/01/2024 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 12/12/2023 | New Board Member Christopher Robert Pirnie (912830517) Appointed |
| 18/09/2023 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 28/08/2023 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 10/08/2023 | New Company Secretary FIL ADMINISTRATION LIMITED (907942696) Appointed |
| 30/09/2013 | Change in Reg. Office |
| 02/04/2013 | New Accounts filed |
| 08/02/2013 | Matthew Alan Heath (917238453) has left the board |
| 08/02/2013 | New Board Member Matthew Alan Heath (911829073) Appointed |
| 02/01/2013 | Change in Reg. Office |
| 31/12/2012 | New Confirmation Statement filed |
| 08/10/2012 | Matthew Alan Heath (917238616) has left the board |
| 08/10/2012 | New Board Member Matthew Alan Heath (917238453) Appointed |
| 28/09/2012 | New Board Member Matthew Alan Heath Appointed |
| 28/09/2012 | Rebecca Louise Burtonwood has left the board |
| 28/09/2012 | Mark Timothy Deagle has left the board |
| 28/09/2012 | New Board Member Christopher Robert Pirnie Appointed |
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