FIDELITY ASSET MANAGEMENT LTD

dissolved Company number 04893025

Private Limited by Shares · Incorporated on 9th Sep 2003 · Closed on 7th Feb 2023

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SIC code: 64205
Registered office: London, W1B 3HH
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIDELITY ASSET MANAGEMENT LTD is a private limited by shares company based in London. It was incorporated on 9th Sep 2003 and is currently showing its status as 'Dissolved'. The company's stated activity is Activities of financial services holding companies.

2 Directors View directors

2 Companies at address View all 5876 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

64205 — Activities of financial services holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
AIM CAPITAL LTD	Corporate secretary	9th May 2017	This company	Not recorded	—
Mariana Girginova	Director	30th Oct 2017	This company	Bulgarian	—

Other companies at this address

View all 1

Company	Number	Incorporated	Status
UK 4 X 4 LTD	07209599	31st Mar 2010	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 9th Sep 2003
Company type: Private Limited by Shares
SIC code: 64205
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2018
Accounting reference date: 30th Sep

Timeline

9th Sep 2003 Company incorporated
9th Sep 2003 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
9th Sep 2003 FINEXCO LTD appointed as Director
27th Sep 2003 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
27th Sep 2003 FINEXCO LTD appointed as Secretary
24th Nov 2003 STROYCO LTD appointed as Secretary
11th Dec 2004 FINEXCO LTD resigned as Secretary
23rd Aug 2005 NOMINEE SECRETARY LTD appointed as Corporate nominee secretary
3rd Oct 2005 STROYCO LTD resigned as Secretary
18th Oct 2005 Vasilev Ivan appointed as Director
28th Oct 2005 Vasilev Ivan resigned as Director
28th Oct 2005 Petya Koleva appointed as Director
31st Oct 2005 FINEXCO LTD resigned as Director
1st Dec 2005 FINEXCO LTD appointed as Director
22nd Feb 2006 Petya Koleva resigned as Director
16th Apr 2006 FIDELITY ASSET MANAGEMENT LTD appointed as Corporate director
30th May 2006 FINEXCO LTD resigned as Director
31st May 2006 Dragomir Buchev appointed as Director
27th Jun 2006 Dragomir Buchev resigned as Director
27th Jun 2006 FINEXCO LTD appointed as Director
31st Jan 2007 FINEXCO LTD resigned as Director
23rd Oct 2007 LONGTRADES LTD appointed as Director
22nd Feb 2008 Petya Koleva appointed as Director
5th Jun 2008 LONGTRADES LTD resigned as Director
13th Mar 2009 FIDELITY ASSET MANAGEMENT LTD resigned as Corporate director
9th Apr 2009 LONGTRADES LIMITED appointed as Corporate director
27th Apr 2009 LONGTRADES LIMITED resigned as Corporate director
2nd Jul 2010 MANAGEMENT CONSULTING INTERNATIONAL LTD appointed as Corporate director
2nd Jul 2010 NOMINEE SECRETARY LTD resigned as Corporate nominee secretary
2nd Jul 2010 MANAGEMENT CONSULTING INTERNATIONAL LTD appointed as Corporate secretary
2nd Jul 2010 Petya Koleva resigned as Director
24th Mar 2011 Mariana Girginova appointed as Director
11th Jan 2012 MANAGEMENT CONSULTING INTERNATIONAL LTD resigned as Corporate director
11th Jan 2012 Petya Koleva appointed as Director
13th Jan 2012 Mariana Girginova resigned as Director
18th Jan 2012 MANAGEMENT CONSULTING INTERNATIONAL LTD resigned as Corporate secretary
18th Jan 2012 REST LIMITED appointed as Corporate secretary
31st Jan 2012 Mariana Girginova appointed as Director
1st Feb 2012 Petya Koleva resigned as Director
7th May 2013 Petya Koleva appointed as Director
9th May 2013 Mariana Girginova resigned as Director
9th May 2017 AIM CAPITAL LTD appointed as Corporate secretary
3rd Jul 2017 REST LIMITED resigned as Corporate secretary
30th Oct 2017 Mariana Girginova appointed as Director
31st Oct 2017 Petya Koleva resigned as Director
28th Jun 2019 Confirmation statement made up

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