Boston Fidelity Corporation Limited
04969271
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 20/09/2025
Due 04/10/2026
Industry
Officers
director · Since 27/02/2004
ACCOUNTANT
AUSTRALIAN · UNITED KINGDOM
Also on 4 other boards
Former
corporate nominee director · Resigned 19/11/2003
corporate secretary · Resigned 19/11/2003
corporate nominee director · Resigned 19/11/2003
director · Resigned 27/02/2004
secretary · Resigned 27/02/2004
director · Resigned 27/02/2004
director · Resigned 27/02/2004
director · Resigned 13/07/2005
secretary · Resigned 13/07/2005
secretary · Resigned 03/04/2006
director · Resigned 17/10/2006
director · Resigned 01/09/2010
Persons with Significant Control
Mr Lindsay Charles Spencer Sanford
Australian · United Kingdom
Notified 07/04/2016
Change History
Active
Private Limited Company
ST PATRICKS LODGE THAMES DRIVE
READING
Filing History100 filings
confirmation statement with no updates
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type micro entity
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
accounts with accounts type micro entity
change account reference date company previous shortened
confirmation statement with no updates
change person director company with change date
change person director company with change date
change to a person with significant control
change person secretary company with change date
accounts with accounts type micro entity
change registered office address company with date old address new address
second filing of confirmation statement with made up date
second filing of confirmation statement with made up date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
accounts with accounts type micro entity
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
second filing of form with form type made up date
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
termination director company with name
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
resolution
legacy
certificate re registration public limited company to private
re registration memorandum articles
accounts amended with accounts type full
legacy
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auditors resignation company
auditors resignation company
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
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accounts with accounts type full
certificate authorisation to commence business borrow
application to commence business
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