| Date | Description |
|---|
| 2024-04-17 |
delete person Khudeja Odon |
| 2024-04-17 |
delete source_ip 192.223.158.198 |
| 2024-04-17 |
insert phone 0800 368 6882 |
| 2024-04-17 |
insert source_ip 192.223.140.198 |
| 2024-03-17 |
delete about_pages_linkeddomain amazonaws.com |
| 2024-03-17 |
delete about_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
delete client_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
delete contact_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
delete index_pages_linkeddomain amazonaws.com |
| 2024-03-17 |
delete index_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
delete management_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
delete service_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
delete terms_pages_linkeddomain fidelityinstitutional.com |
| 2024-03-17 |
insert phone +44 1737 838 027 |
| 2023-09-28 |
delete source_ip 192.223.140.198 |
| 2023-09-28 |
insert source_ip 192.223.158.198 |
| 2023-08-26 |
update website_status FlippedRobots => OK |
| 2023-07-28 |
update website_status OK => FlippedRobots |
| 2023-07-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-06-26 |
delete source_ip 192.223.158.198 |
| 2023-06-26 |
insert source_ip 192.223.140.198 |
| 2023-06-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-05-25 |
delete phone 0800 138 3944 |
| 2023-05-25 |
insert phone 0800 011 3797 |
| 2023-04-08 |
insert person Khudeja Odon |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update num_mort_charges 4 => 5 |
| 2023-04-07 |
update num_mort_outstanding 2 => 3 |
| 2023-04-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTLEY |
| 2023-04-03 |
update statutory_documents DIRECTOR APPOINTED MS RITA BAJAJ |
| 2023-03-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 02/02/23, NO UPDATES |
| 2023-01-03 |
delete phone 0800 902 902 |
| 2023-01-03 |
delete source_ip 192.223.140.198 |
| 2023-01-03 |
insert source_ip 192.223.158.198 |
| 2022-12-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBERTSON |
| 2022-12-02 |
delete source_ip 192.223.158.198 |
| 2022-12-02 |
insert phone (+44) 1737 838 585 |
| 2022-12-02 |
insert source_ip 192.223.140.198 |
| 2022-10-31 |
delete about_pages_linkeddomain unpri.org |
| 2022-10-31 |
update founded_year 1946 => null |
| 2022-10-20 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034069050006 |
| 2022-10-18 |
update statutory_documents 18/10/22 STATEMENT OF CAPITAL GBP 137000000 |
| 2022-09-29 |
insert service_pages_linkeddomain urldefense.com |
| 2022-09-29 |
update website_status FlippedRobots => OK |
| 2022-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-06 |
update website_status FailedRobots => FlippedRobots |
| 2022-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/22, NO UPDATES |
| 2022-07-21 |
update website_status OK => FailedRobots |
| 2022-06-20 |
delete source_ip 192.223.140.198 |
| 2022-06-20 |
insert source_ip 192.223.158.198 |
| 2022-05-20 |
delete source_ip 192.223.158.198 |
| 2022-05-20 |
insert contact_pages_linkeddomain retirementportal.co.uk |
| 2022-05-20 |
insert source_ip 192.223.140.198 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MAHER / 12/04/2022 |
| 2022-04-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MAHER / 12/04/2022 |
| 2022-03-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PETER MAHER / 07/09/2020 |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-08 |
update statutory_documents DIRECTOR APPOINTED MR GEORGE REID |
| 2021-09-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MAYALL |
| 2021-09-06 |
update statutory_documents DIRECTOR APPOINTED MS JILL MICHELLE HOLOHAN |
| 2021-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY LANSER |
| 2021-08-18 |
delete source_ip 192.223.140.198 |
| 2021-08-18 |
insert service_pages_linkeddomain www.gov.uk |
| 2021-08-18 |
insert source_ip 192.223.158.198 |
| 2021-08-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/21, NO UPDATES |
| 2021-07-16 |
delete address Oakhill House, Hildenborough, Kent, TN11 9DZ |
| 2021-07-16 |
delete person Paul Kennedy |
| 2021-07-16 |
insert about_pages_linkeddomain fca.org.uk |
| 2021-07-16 |
insert contact_pages_linkeddomain fca.org.uk |
| 2021-07-16 |
insert index_pages_linkeddomain fca.org.uk |
| 2021-07-16 |
insert service_pages_linkeddomain fca.org.uk |
| 2021-07-16 |
insert terms_pages_linkeddomain fca.org.uk |
| 2021-06-13 |
insert address Beech Gate, Millfield Lane, Lower Kingswood, Tadworth, Surrey KT20 6RP |
| 2021-06-13 |
insert address PO Box 391, Tadworth, Surrey |
| 2021-06-13 |
insert registration_number 122169 |
| 2021-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DUNCAN ROBERTSON |
| 2021-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIAN WEBB |
| 2021-04-19 |
delete address Beech Gate
Millfield Lane
Tadworth
Surrey
KT20 6RP |
| 2021-04-19 |
delete phone 0800 41 41 16 |
| 2021-04-19 |
delete source_ip 192.223.158.198 |
| 2021-04-19 |
insert source_ip 192.223.140.198 |
| 2021-02-25 |
delete contact_pages_linkeddomain google.co.uk |
| 2021-02-25 |
delete source_ip 192.223.140.198 |
| 2021-02-25 |
insert phone +44 203 100 7073 |
| 2021-02-25 |
insert phone 0800 358 4060 |
| 2021-02-25 |
insert phone 0800 41 41 24 |
| 2021-02-25 |
insert source_ip 192.223.158.198 |
| 2021-02-07 |
update account_ref_day 30 => 31 |
| 2021-02-07 |
update account_ref_month 6 => 12 |
| 2021-02-07 |
update accounts_next_due_date 2022-03-31 => 2021-09-30 |
| 2021-01-24 |
delete phone +44 203 100 7073 |
| 2021-01-24 |
delete phone 0800 358 4060 |
| 2021-01-24 |
delete phone 0800 41 41 24 |
| 2021-01-24 |
insert client_pages_linkeddomain actionfraud.police.uk |
| 2021-01-24 |
insert index_pages_linkeddomain actionfraud.police.uk |
| 2020-12-24 |
update statutory_documents CURRSHO FROM 30/06/2021 TO 31/12/2020 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-06-30 => 2020-06-30 |
| 2020-12-07 |
update accounts_next_due_date 2021-06-30 => 2022-03-31 |
| 2020-11-24 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIL INVESTMENT MANAGEMENT LIMITED |
| 2020-11-24 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIL ADMINISTRATION LIMITED |
| 2020-10-30 |
delete address OAKHILL HOUSE 130 TONBRIDGE ROAD HILDENBOROUGH KENT TN11 9DZ |
| 2020-10-30 |
insert address BEECH GATE MILLFIELD LANE LOWER KINGSWOOD TADWORTH SURREY UNITED KINGDOM KT20 6RP |
| 2020-10-30 |
update registered_address |
| 2020-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/20 |
| 2020-09-25 |
delete address Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge Kent, TN11 9DZ |
| 2020-09-25 |
delete address PO BOX 80, Tonbridge, TN11 9YA |
| 2020-09-25 |
delete index_pages_linkeddomain fidelityrecruitment.com |
| 2020-09-25 |
delete source_ip 192.223.158.198 |
| 2020-09-25 |
delete terms_pages_linkeddomain fidelityrecruitment.com |
| 2020-09-25 |
insert address PO Box 391, Tadworth KT20 9FU |
| 2020-09-25 |
insert source_ip 192.223.140.198 |
| 2020-09-25 |
update primary_contact Oakhill House, 130 Tonbridge Road Hildenborough, Tonbridge Kent, TN11 9DZ => PO Box 391, Tadworth KT20 9FU |
| 2020-09-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/09/2020 FROM
OAKHILL HOUSE 130 TONBRIDGE ROAD
HILDENBOROUGH
KENT
TN11 9DZ |
| 2020-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/20, NO UPDATES |
| 2020-07-15 |
delete index_pages_linkeddomain investorschronicle.co.uk |
| 2020-07-15 |
delete source_ip 192.223.140.198 |
| 2020-07-15 |
insert source_ip 192.223.158.198 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-31 => 2021-06-30 |
| 2020-06-14 |
delete source_ip 192.223.158.198 |
| 2020-06-14 |
insert index_pages_linkeddomain investorschronicle.co.uk |
| 2020-06-14 |
insert phone +44 1737 838 000 |
| 2020-06-14 |
insert source_ip 192.223.140.198 |
| 2020-05-15 |
delete terms_pages_linkeddomain aldryn.io |
| 2020-04-30 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2020 |
| 2020-04-15 |
delete source_ip 192.223.140.198 |
| 2020-04-15 |
insert source_ip 192.223.158.198 |
| 2020-02-14 |
delete source_ip 192.223.158.198 |
| 2020-02-14 |
insert source_ip 192.223.140.198 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-06-30 => 2019-06-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-03-31 => 2021-03-31 |
| 2020-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KRISTINA ISHERWOOD |
| 2019-12-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/19 |
| 2019-12-10 |
delete client Woodford Equity Income Fund |
| 2019-12-10 |
insert phone 0800 41 41 16 |
| 2019-08-11 |
delete alias Fidelity China Special Situations PLC |
| 2019-08-11 |
delete source_ip 192.223.140.198 |
| 2019-08-11 |
insert source_ip 192.223.158.198 |
| 2019-08-11 |
insert terms_pages_linkeddomain cifas.org.uk |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/19, NO UPDATES |
| 2019-07-11 |
delete phone +44 203 100 7057 |
| 2019-07-11 |
insert alias Fidelity China Special Situations PLC |
| 2019-07-11 |
insert phone +44 203 100 7073 |
| 2019-07-07 |
update num_mort_charges 3 => 4 |
| 2019-07-07 |
update num_mort_satisfied 1 => 2 |
| 2019-06-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 17/06/2019 |
| 2019-06-20 |
update num_mort_outstanding 3 => 2 |
| 2019-06-20 |
update num_mort_satisfied 0 => 1 |
| 2019-06-10 |
insert client Woodford Equity Income Fund |
| 2019-06-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034069050005 |
| 2019-05-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2019-05-11 |
insert about_pages_linkeddomain unpri.org |
| 2019-05-03 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034069050004 |
| 2019-04-10 |
delete address 25 Cannon Street
London
EC4M 5TA |
| 2019-04-10 |
delete phone 0800 41 41 61 |
| 2019-03-10 |
update website_status FlippedRobots => OK |
| 2019-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROLYN JONES |
| 2019-02-11 |
update website_status OK => FlippedRobots |
| 2019-02-07 |
update accounts_last_madeup_date 2017-06-30 => 2018-06-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-03-31 => 2020-03-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/18 |
| 2018-11-16 |
delete email pr..@fil.com |
| 2018-11-16 |
delete phone 0800 222 456 |
| 2018-11-16 |
delete source_ip 192.223.158.198 |
| 2018-11-16 |
insert phone 0800 41 41 28 |
| 2018-11-16 |
insert source_ip 192.223.140.198 |
| 2018-10-13 |
delete person Eugene Philalithis |
| 2018-08-06 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MADELEINE MAYALL |
| 2018-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/18, NO UPDATES |
| 2018-07-08 |
update website_status FlippedRobots => OK |
| 2018-07-08 |
delete address PO Box 80, Tonbridge TN11 9FF |
| 2018-07-08 |
delete registration_number 144345 |
| 2018-07-08 |
insert address Beech Gate, Millfield Lane, Surrey KT20 6RP |
| 2018-07-08 |
insert person Eugene Philalithis |
| 2018-07-08 |
insert phone 0303 123 1113 |
| 2018-07-08 |
insert phone 0800 3 68 68 73 |
| 2018-07-08 |
insert terms_pages_linkeddomain barclaycard.co.uk |
| 2018-07-08 |
insert terms_pages_linkeddomain experian.co.uk |
| 2018-07-08 |
insert terms_pages_linkeddomain gbgplc.com |
| 2018-06-11 |
update website_status OK => FlippedRobots |
| 2018-04-16 |
delete source_ip 192.223.140.198 |
| 2018-04-16 |
insert source_ip 192.223.158.198 |
| 2018-04-11 |
update statutory_documents DIRECTOR APPOINTED MARIANNE JAEKEL |
| 2018-04-07 |
delete company_previous_name FIDELITY INVESTMENTS LIFE COMPANY LIMITED |
| 2018-03-29 |
update statutory_documents DIRECTOR APPOINTED STEPHEN PETER MAHER |
| 2018-03-19 |
update statutory_documents DIRECTOR APPOINTED MISS CAROLYN JONES |
| 2018-03-07 |
delete company_previous_name TRUSHELFCO (NO.2266) LIMITED |
| 2018-03-06 |
update website_status FlippedRobots => OK |
| 2018-03-06 |
insert about_pages_linkeddomain amazonaws.com |
| 2018-03-06 |
insert terms_pages_linkeddomain amazonaws.com |
| 2018-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD PARKIN |
| 2018-02-27 |
update website_status OK => FlippedRobots |
| 2018-01-13 |
delete source_ip 192.223.158.198 |
| 2018-01-13 |
delete terms_pages_linkeddomain fid-intl.com |
| 2018-01-13 |
insert address PO BOX 80, Tonbridge, TN11 9YA |
| 2018-01-13 |
insert email pr..@fil.com |
| 2018-01-13 |
insert source_ip 192.223.140.198 |
| 2018-01-13 |
update website_status FlippedRobots => OK |
| 2018-01-07 |
update accounts_last_madeup_date 2016-06-30 => 2017-06-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-03-31 => 2019-03-31 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/17 |
| 2017-12-24 |
update website_status OK => FlippedRobots |
| 2017-11-21 |
update website_status DomainNotFound => OK |
| 2017-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 2017-08-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/17, NO UPDATES |
| 2017-08-02 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABIGAIL JOHNSON |
| 2017-02-08 |
update accounts_last_madeup_date 2015-06-30 => 2016-06-30 |
| 2017-02-08 |
update accounts_next_due_date 2017-03-31 => 2018-03-31 |
| 2017-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/16 |
| 2017-01-03 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL ADMINISTRATION LIMITED / 01/01/2017 |
| 2016-12-20 |
update num_mort_charges 2 => 3 |
| 2016-12-20 |
update num_mort_outstanding 2 => 3 |
| 2016-12-14 |
update statutory_documents CORPORATE SECRETARY APPOINTED FIL ADMINISTRATION LIMITED |
| 2016-12-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY FIL INVESTMENTS INTERNATIONAL |
| 2016-10-26 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 034069050004 |
| 2016-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES |
| 2016-03-03 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY STEPHEN LANSER |
| 2016-03-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN MULLEY |
| 2016-02-09 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-02-09 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/15 |
| 2015-08-09 |
update returns_last_madeup_date 2014-07-22 => 2015-07-22 |
| 2015-08-09 |
update returns_next_due_date 2015-08-19 => 2016-08-19 |
| 2015-07-23 |
update statutory_documents 22/07/15 FULL LIST |
| 2014-11-07 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-11-07 |
update accounts_next_due_date 2015-03-31 => 2016-03-31 |
| 2014-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-07-22 => 2014-07-22 |
| 2014-08-07 |
update returns_next_due_date 2014-08-19 => 2015-08-19 |
| 2014-07-24 |
update statutory_documents 22/07/14 FULL LIST |
| 2014-05-23 |
update statutory_documents DIRECTOR APPOINTED STEPHEN ANDREW MULLEY |
| 2014-05-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK SHEA |
| 2014-01-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-01-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-22 => 2013-07-22 |
| 2013-09-06 |
update returns_next_due_date 2013-08-19 => 2014-08-19 |
| 2013-08-01 |
update statutory_documents 22/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-23 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-21 |
delete sic_code 6601 - Life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65110 - Life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-22 => 2012-07-22 |
| 2013-06-21 |
update returns_next_due_date 2012-08-19 => 2013-08-19 |
| 2012-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROGER CORLEY |
| 2012-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-07-26 |
update statutory_documents 22/07/12 FULL LIST |
| 2012-07-25 |
update statutory_documents DIRECTOR APPOINTED MR DAVID HUNTLEY |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN MCBRIEN |
| 2012-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GARY SHAUGHNESSY |
| 2011-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-08-10 |
update statutory_documents DIRECTOR APPOINTED MR JULIAN ROY WEBB |
| 2011-07-25 |
update statutory_documents 22/07/11 FULL LIST |
| 2011-04-04 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-04-04 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2011-03-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS NAISMITH |
| 2011-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2010-07-29 |
update statutory_documents 22/07/10 FULL LIST |
| 2010-07-28 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FIL INVESTMENTS INTERNATIONAL / 01/01/2010 |
| 2009-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2009-07-24 |
update statutory_documents RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 2009-05-20 |
update statutory_documents DIRECTOR APPOINTED MISS KRISTINA MARIA ISHERWOOD |
| 2009-04-02 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD AUSTIN PARKIN |
| 2009-04-01 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JONATHAN MORRIS |
| 2009-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GARY PAUL JOHN SHAUGHNESSY |
| 2009-03-24 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ANDREW STEWARD |
| 2009-01-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR COLIN WILLIAMS |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW STEWARD |
| 2008-11-13 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOSEPH SHEA |
| 2008-11-13 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SIMON FRASER |
| 2008-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2008-08-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / FIDELITY INVESTMENTS INTERNATIONAL / 30/06/2008 |
| 2008-08-06 |
update statutory_documents RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 2008-06-30 |
update statutory_documents COMPANY NAME CHANGED FIDELITY INVESTMENTS LIFE INSURANCE LIMITED
CERTIFICATE ISSUED ON 30/06/08 |
| 2007-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2007-09-04 |
update statutory_documents RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS |
| 2007-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-04-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/06 |
| 2006-08-15 |
update statutory_documents RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 2006-08-15 |
update statutory_documents NC INC ALREADY ADJUSTED 30/03/06 |
| 2006-05-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/06/06 |
| 2006-04-19 |
update statutory_documents NC INC ALREADY ADJUSTED
30/03/06 |
| 2006-04-19 |
update statutory_documents £ NC 2000000/20000000
30/ |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-03-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-04 |
update statutory_documents RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 2005-07-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2005-04-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2004-10-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2004-07-30 |
update statutory_documents RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 2004-04-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-05 |
update statutory_documents RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 2003-08-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-16 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-08-02 |
update statutory_documents RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 2002-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-01-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2001-08-10 |
update statutory_documents RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-01-04 |
update statutory_documents S366A DISP HOLDING AGM 11/12/00 |
| 2000-09-14 |
update statutory_documents SECRETARY RESIGNED |
| 2000-09-13 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2000-08-24 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-14 |
update statutory_documents RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 2000-06-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 1999-08-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1999-08-16 |
update statutory_documents RETURN MADE UP TO 22/07/99; FULL LIST OF MEMBERS |
| 1999-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1998-12-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-19 |
update statutory_documents RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 1998-03-09 |
update statutory_documents COMPANY NAME CHANGED
FIDELITY INVESTMENTS LIFE COMPAN
Y LIMITED
CERTIFICATE ISSUED ON 09/03/98 |
| 1998-02-05 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 1998-01-16 |
update statutory_documents NC INC ALREADY ADJUSTED
19/12/97 |
| 1998-01-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/98 FROM:
35 BASINGHALL STREET
LONDON
EC2V 5DB |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-09 |
update statutory_documents SECRETARY RESIGNED |
| 1998-01-09 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1998-01-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-08 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1998-01-08 |
update statutory_documents £ NC 100/2000000
19/1 |
| 1998-01-08 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/97 |
| 1998-01-08 |
update statutory_documents ADOPT MEM AND ARTS 19/12/97 |
| 1998-01-07 |
update statutory_documents COMPANY NAME CHANGED
TRUSHELFCO (NO.2266) LIMITED
CERTIFICATE ISSUED ON 08/01/98 |
| 1997-07-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |