Fidelity Corporate Services Limited

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2021)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Details

Company type Private Company Limited By Shares
Date of incorporation Wednesday, October 25, 2000 (2 decades ago)
Company Number 77435
Universal Entity Code2373-4402-6293-5239
Record last updated Sunday, November 12, 2023 12:09:32 AM UTC
Official Address Gibraltar
Postal Code GX111AA

Charts

Visits

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Searches

FIDELITY CORPORATE SERVICES LIMITED (Gibraltar)Searches ©2025 https://en.datocapital.com2017-72018-12019-12019-52019-102020-12021-52022-42022-52022-92023-52023-112024-32024-102024-112025-42025-601234567
Document TypeDoc. Type Publication datePub. date Registry Date Download link
Registry Nov 9, 2023 Nov 1, 2023 Annual return for the year 2023 Annual return for the year 2023
Registry Nov 17, 2022 Nov 10, 2022 Annual return for the year 2022 Annual return for the year 2022
Financials Oct 6, 2022 Sep 26, 2022 Annual filing of accounts year ending Dec 31 2021 Annual filing of accounts year ending Dec 31 2021
Registry Mar 24, 2022 Mar 15, 2022 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Jan 20, 2022 Jan 10, 2022 Annual return for the year 2021 Annual return for the year 2021
Registry Dec 23, 2021 Dec 17, 2021 Particulars of secretaries, and of any change therein Particulars of secretaries, and of any change therein
Registry Dec 23, 2021 Dec 17, 2021 Notice of any change of registered office Notice of any change of registered office
Registry Oct 14, 2021 Oct 5, 2021 Electronic annual filing of accounts Dec 31 2020 Electronic annual filing of accounts Dec 31 2020
Financials Nov 26, 2020 Nov 20, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Nov 19, 2020 Nov 11, 2020 Annual return for the year 2020 Annual return for the year 2020
Registry Nov 7, 2019 Oct 30, 2019 Annual return for the year 2019 Annual return for the year 2019
Financials Sep 19, 2019 Sep 12, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Nov 22, 2018 Nov 13, 2018 Annual return for the year 2018 Annual return for the year 2018
Financials Mar 29, 2018 Mar 19, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Jan 18, 2018 Jan 11, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Feb 9, 2017 Feb 3, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry Nov 17, 2016 Nov 11, 2016 Annual return for the year 2016 Annual return for the year 2016
Financials Jun 9, 2016 Jun 1, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry May 26, 2016 May 19, 2016 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Nov 5, 2015 Oct 27, 2015 Annual return for the year 2015 Annual return for the year 2015
Financials Oct 29, 2015 Oct 22, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Financials Oct 29, 2015 Oct 22, 2015 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jan 8, 2015 Dec 22, 2014 Letter of substitution Letter of substitution
Registry Jan 8, 2015 Dec 22, 2014 Substituted annual return for the year 2014 Substituted annual return for the year 2014
Registry Nov 27, 2014 Nov 21, 2014 Annual return for the year 2014 Annual return for the year 2014
Registry Nov 7, 2013 Oct 29, 2013 Annual return for the year 2013 Annual return for the year 2013
Financials Oct 10, 2013 Oct 2, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry Oct 10, 2013 Oct 2, 2013 Voluntary return of members Voluntary return of members
Financials Oct 10, 2013 Oct 2, 2013 Annual filing of accounts year ending Dec 31 2011 Annual filing of accounts year ending Dec 31 2011
Registry Nov 29, 2012 Nov 22, 2012 Annual return for the year 2012 Annual return for the year 2012
Registry Nov 15, 2012 Nov 7, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Nov 10, 2011 Nov 1, 2011 Annual return for the year 2011 Annual return for the year 2011
Financials Sep 22, 2011 Sep 13, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 22, 2011 Sep 13, 2011 Annual filing of accounts 125... Annual filing of accounts 125...
Registry Sep 22, 2011 Sep 14, 2011 Voluntary return of members Voluntary return of members
Financials Sep 15, 2011 Sep 9, 2011 Annual filing of accounts Annual filing of accounts
Financials Sep 15, 2011 Sep 9, 2011 Annual filing of accounts 546... Annual filing of accounts 546...
Registry Apr 21, 2011 Apr 12, 2011 Letter of substitution Letter of substitution
Registry Apr 21, 2011 Apr 12, 2011 Substituted annual return for the year 2008 Substituted annual return for the year 2008
Registry Apr 21, 2011 Apr 12, 2011 Annual return for the year 2009 Annual return for the year 2009
Registry Apr 21, 2011 Apr 12, 2011 Annual return for the year 2010 Annual return for the year 2010
Registry Apr 14, 2011 Apr 6, 2011 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Feb 24, 2011 Feb 14, 2011 Particulars of secretaries Particulars of secretaries
Registry Apr 1, 2010 Mar 25, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 1, 2010 Mar 26, 2010 Notice of change of situation of registered office Notice of change of situation of registered office
Registry Mar 4, 2010 Feb 24, 2010 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 4, 2010 Feb 24, 2010 Particulars of directors and secretaries 217... Particulars of directors and secretaries 217...
Registry Jan 15, 2009 Jan 7, 2009 Annual return for the year 2008 Annual return for the year 2008
Registry May 8, 2008 May 1, 2008 Annual return for the year 2007 Annual return for the year 2007
Registry May 8, 2008 May 1, 2008 Voluntary return of members Voluntary return of members
Registry Jul 5, 2007 Jun 26, 2007 Voluntary return of members 180... Voluntary return of members 180...
Registry Jun 28, 2007 Jun 22, 2007 Letter of substitution Letter of substitution
Registry Jun 28, 2007 Jun 22, 2007 Substituted annual return for the year 2001 Substituted annual return for the year 2001
Registry Jun 28, 2007 Jun 22, 2007 Letter of substitution Letter of substitution
Registry Jun 28, 2007 Jun 22, 2007 Substituted annual return for the year 2002 Substituted annual return for the year 2002
Registry Jun 28, 2007 Jun 22, 2007 Letter of substitution Letter of substitution
Registry Jun 28, 2007 Jun 22, 2007 Substituted annual return for the year 2003 Substituted annual return for the year 2003
Registry Jun 28, 2007 Jun 22, 2007 Letter of substitution Letter of substitution
Registry Jun 28, 2007 Jun 22, 2007 Substituted annual return for the year 2004 Substituted annual return for the year 2004
Registry Jun 28, 2007 Jun 22, 2007 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 28, 2007 Jun 22, 2007 Annual return for the year 2005 Annual return for the year 2005
Registry Jun 28, 2007 Jun 22, 2007 Annual return for the year 2006 Annual return for the year 2006
Financials May 17, 2007 May 11, 2007 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 11, 2007 Annual filing of accounts 530... Annual filing of accounts 530...
Financials May 17, 2007 May 11, 2007 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 11, 2007 Annual filing of accounts 531... Annual filing of accounts 531...
Financials May 17, 2007 May 11, 2007 Annual filing of accounts Annual filing of accounts
Financials May 17, 2007 May 11, 2007 Annual filing of accounts 531... Annual filing of accounts 531...
Registry Dec 1, 2005 Nov 21, 2005 Letter of substitution Letter of substitution
Registry Dec 9, 2004 Dec 3, 2004 Annual return for the year 2004 Annual return for the year 2004
Registry Dec 2, 2004 Nov 24, 2004 Particulars of directors and secretaries Particulars of directors and secretaries
Registry May 6, 2004 Apr 28, 2004 Annual return for the year 2003 Annual return for the year 2003
Registry Feb 20, 2003 Feb 13, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 14, 2003 Voluntary return of members 825... Voluntary return of members 825...
Registry Feb 20, 2003 Feb 14, 2003 Return of allotments Return of allotments
Registry Feb 20, 2003 Feb 14, 2003 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Feb 20, 2003 Feb 14, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 14, 2003 Voluntary return of members 826... Voluntary return of members 826...
Registry Feb 20, 2003 Feb 14, 2003 Voluntary return of members Voluntary return of members
Registry Feb 20, 2003 Feb 14, 2003 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Feb 20, 2003 Feb 14, 2003 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Feb 20, 2003 Feb 14, 2003 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Feb 20, 2003 Feb 14, 2003 Amended memorandum of association Amended memorandum of association
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2002 Annual return for the year 2002
Registry Dec 19, 2002 Dec 14, 2002 Annual return for the year 2001 Annual return for the year 2001
Registry Nov 9, 2000 Nov 1, 2000 Return of particulars of directors Return of particulars of directors
Registry Nov 9, 2000 Nov 1, 2000 Particulars of secretaries Particulars of secretaries
Registry Nov 9, 2000 Nov 1, 2000 Return of allotments Return of allotments
Registry Nov 2, 2000 Oct 25, 2000 Memorandum of association Memorandum of association
Registry Nov 2, 2000 Oct 25, 2000 Articles of association Articles of association
Registry Nov 2, 2000 Oct 25, 2000 Declaration of compliance Declaration of compliance
Registry Nov 2, 2000 Oct 25, 2000 Notice of situation of registered office Notice of situation of registered office
Registry Nov 2, 2000 Oct 25, 2000 Statement of nominal share capital Statement of nominal share capital
Registry Nov 2, 2000 Oct 25, 2000 Duplicate of certificate of incorporation Duplicate of certificate of incorporation
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