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FIDELITY (EUROPE) LIMITED

Company summary

Confirmation statement overdue

Company number: 02742961
Status: ACTIVE
Incorporated / age: 26 August 199234 years
Registered office: 3 Homestead View, Borden, Sittingbourne, ME9 8JQ, England
Accounts due: 31 May 2027
Confirmation statement due: 1 September 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 08:59 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3 Homestead View, Borden, Sittingbourne, ME9 8JQ, England
Nature of business
Other specialised construction activities n.e.c.

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MINHALL, Ruth Caroline ACTIVE	Secretary	06 Jul 2014				3, Homestead View, Borden, Sittingbourne, ME9 8JQ, England
MINHALL, Martin Peter John ACTIVE	Director	26 Aug 1992		England	October 1946	3 Homestead View, Borden, Sittingbourne, Kent, ME9 8JQ
MINHALL, Marion Arlene RESIGNED	Secretary	21 Aug 1992	05 Jul 2014			3 Homestead View, Borden, Sittingbourne, Kent, ME9 8JQ
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	26 Aug 1992	26 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
RIVKIN, Murdechai RESIGNED	Director	26 Aug 1992	05 May 2008		March 1917	559 Route 23, Wayne, New Jersey 07474-0218, FOREIGN, Usa
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	26 Aug 1992	26 Aug 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

MINHALL, Martin Peter John ACTIVE
Role: Director
Appointed on: 26 Aug 1992
Country of Residence: England
Date of birth: October 1946
Address: 3 Homestead View, Borden, Sittingbourne, Kent, ME9 8JQ

MINHALL, Marion Arlene RESIGNED
Role: Secretary
Appointed on: 21 Aug 1992
Resigned on: 05 Jul 2014
Address: 3 Homestead View, Borden, Sittingbourne, Kent, ME9 8JQ

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Aug 1992
Resigned on: 26 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

RIVKIN, Murdechai RESIGNED
Role: Director
Appointed on: 26 Aug 1992
Resigned on: 05 May 2008
Date of birth: March 1917
Address: 559 Route 23, Wayne, New Jersey 07474-0218, FOREIGN, Usa

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 26 Aug 1992
Resigned on: 26 Aug 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP