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Dato Capital United Kingdom

Fidelity Administration LTD

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Reports

Extended Company Report with Annual Accounts FIDELITY ADMINISTRATION LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01677402
Record last updated Wednesday, November 6, 2013 5:25:16 AM UTC
Official Address Oakhill House 130 Tonbridge Road Hildenborough
There are 21 companies registered at this street
Postal Code TN119DZ
Sector Other business support service activities n.e.c.

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Directors

Document Type Publication date Download link
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Change of particulars for director 1677... Change of particulars for director 1677...
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Jan 2, 2013 Annual return Annual return
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a man as Director 1677... Appointment of a man as Director 1677...
Registry Sep 26, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 26, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Sep 26, 2012 Resignation of one Director Resignation of one Director
Registry Sep 26, 2012 Resignation of one Director 1677... Resignation of one Director 1677...
Registry Jan 4, 2012 Annual return Annual return
Registry Nov 30, 2011 Change of particulars for director Change of particulars for director
Financials Oct 25, 2011 Annual accounts Annual accounts
Registry Apr 4, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Apr 4, 2011 Statement of companies objects Statement of companies objects
Registry Jan 7, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 7, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2011 Resignation of one Director Resignation of one Director
Registry Jan 7, 2011 Resignation of one Director 1677... Resignation of one Director 1677...
Registry Jan 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2011 Annual return Annual return
Registry Jan 6, 2011 Change of particulars for director Change of particulars for director
Registry Dec 30, 2010 Change of particulars for director 1677... Change of particulars for director 1677...
Registry Dec 30, 2010 Change of particulars for director Change of particulars for director
Financials Dec 9, 2010 Annual accounts Annual accounts
Registry Nov 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 22, 2010 Change of particulars for secretary 1677... Change of particulars for secretary 1677...
Registry Jan 25, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Jan 11, 2010 Annual accounts Annual accounts
Registry Dec 29, 2009 Annual return Annual return
Registry Dec 29, 2009 Change of particulars for director Change of particulars for director
Registry Mar 17, 2009 Resignation of a director Resignation of a director
Registry Jan 7, 2009 Annual return Annual return
Registry Jan 7, 2009 Register of members Register of members
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Nov 14, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 14, 2008 Resignation of a director Resignation of a director
Registry Nov 7, 2008 Resignation of a director 1677... Resignation of a director 1677...
Registry Jun 30, 2008 Change of name certificate Change of name certificate
Registry Jun 30, 2008 Company name change Company name change
Financials Mar 4, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Annual return Annual return
Registry Jun 18, 2007 Appointment of a secretary Appointment of a secretary
Registry Feb 1, 2007 Annual return Annual return
Registry Jan 27, 2007 Resignation of a director Resignation of a director
Financials Jan 22, 2007 Annual accounts Annual accounts
Registry Jan 17, 2006 Annual return Annual return
Registry Nov 10, 2005 Resignation of a secretary Resignation of a secretary
Financials Nov 3, 2005 Annual accounts Annual accounts
Registry Jan 11, 2005 Annual return Annual return
Financials Nov 11, 2004 Annual accounts Annual accounts
Registry Sep 20, 2004 Appointment of a director Appointment of a director
Registry Sep 20, 2004 Resignation of a director Resignation of a director
Registry Apr 22, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Jan 8, 2004 Annual return Annual return
Financials Oct 31, 2003 Annual accounts Annual accounts
Registry Mar 6, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 23, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Jul 31, 2002 Change of name certificate Change of name certificate
Registry Jan 18, 2002 Annual return Annual return
Registry Jan 4, 2002 Resignation of a director Resignation of a director
Registry Jan 4, 2002 Appointment of a director Appointment of a director
Registry Jan 4, 2002 Appointment of a director 1677... Appointment of a director 1677...
Financials Nov 30, 2001 Annual accounts Annual accounts
Registry Jan 19, 2001 Annual return Annual return
Registry Jan 4, 2001 Written elective resolution Written elective resolution
Financials Oct 31, 2000 Annual accounts Annual accounts
Registry Oct 11, 2000 Resignation of a secretary Resignation of a secretary
Registry Aug 17, 2000 Appointment of a secretary Appointment of a secretary
Registry Aug 9, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Appointment of a director 1677... Appointment of a director 1677...
Registry Apr 17, 2000 Appointment of a director Appointment of a director
Registry Apr 17, 2000 Resignation of a director Resignation of a director
Registry Jan 20, 2000 Annual return Annual return
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Sep 21, 1999 Resignation of a director Resignation of a director
Registry Sep 17, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 1999 Annual return Annual return
Financials Nov 5, 1998 Annual accounts Annual accounts
Registry Aug 26, 1998 Appointment of a director Appointment of a director
Registry Aug 18, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 18, 1998 Auditor's letter of resignation 1677... Auditor's letter of resignation 1677...
Registry Jan 26, 1998 Annual return Annual return
Registry Oct 31, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 1997 Resignation of a secretary Resignation of a secretary
Registry Oct 31, 1997 Resignation of a secretary 1677... Resignation of a secretary 1677...
Financials Oct 24, 1997 Annual accounts Annual accounts
Registry Sep 24, 1997 Adopt mem and arts Adopt mem and arts
Registry Jul 4, 1997 Resignation of a director Resignation of a director
Registry Mar 7, 1997 Register of members Register of members
Registry Feb 12, 1997 Appointment of a secretary Appointment of a secretary
Registry Jan 9, 1997 Annual return Annual return
Financials Oct 29, 1996 Annual accounts Annual accounts
Registry Feb 8, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 8, 1996 Director resigned, new director appointed 1677... Director resigned, new director appointed 1677...
Registry Jan 31, 1996 Director resigned, new director appointed Director resigned, new director appointed

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