Fidelis European Holdings Limited. Head office in London. Check Director.

Fidelis European Holdings Limited, London

Fidelis European Holdings Limited is a private limited company. Registered at 22 Bishopsgate, 43Rd Floor, London EC2N 4BQ, the aforementioned 6 years old firm was incorporated on 2018-01-11 and is officially categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this firm: Allan D. (appointed on 03 January 2023), Heather M. (appointed on 08 September 2020).

About
Name: Fidelis European Holdings Limited
Number: 11144963
Incorporation date: 2018-01-11
End of financial year: 31 December


Address:	22 Bishopsgate 43rd Floor London EC2N 4BQ
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

The date for Fidelis European Holdings Limited confirmation statement filing is 2024-01-24. The most recent one was filed on 2023-01-10. The deadline for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was filed for the time up until 31 December 2022.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sunday 7th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sunday 7th January 2024 filed on: 8th, January 2024 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 24th, October 2023 \| accounts	Free Download (20 pages)
SH01	10.32 USD is the capital in company's statement on Thursday 14th September 2023 filed on: 11th, October 2023 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 22 Bishopsgate Level 42 London EC2N 4BQ United Kingdom to 22 Bishopsgate 43rd Floor London EC2N 4BQ on Monday 9th October 2023 filed on: 9th, October 2023 \| address	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 10th January 2023 filed on: 17th, January 2023 \| confirmation statement	Free Download (4 pages)
TM02	Secretary appointment termination on Tuesday 3rd January 2023 filed on: 11th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 3rd January 2023. filed on: 6th, January 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 3rd January 2023 filed on: 6th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 19th, July 2022 \| accounts	Free Download (19 pages)
SH01	10.32 USD is the capital in company's statement on Friday 20th May 2022 filed on: 10th, June 2022 \| capital	Free Download (3 pages)
AD01	Registered office address changed from The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom to 22 Bishopsgate Level 42 London EC2N 4BQ on Tuesday 3rd May 2022 filed on: 3rd, May 2022 \| address	Free Download (1 page)
SH01	9.03 USD is the capital in company's statement on Wednesday 9th March 2022 filed on: 25th, March 2022 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Monday 10th January 2022 filed on: 11th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 21st, September 2021 \| accounts	Free Download (17 pages)
AD01	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB on Tuesday 31st August 2021 filed on: 31st, August 2021 \| address	Free Download (1 page)
TM01	Director appointment termination date: Monday 12th April 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 15th March 2021. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sunday 10th January 2021 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
SH01	7.74 USD is the capital in company's statement on Friday 20th November 2020 filed on: 20th, November 2020 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 8th September 2020. filed on: 8th, September 2020 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 28th August 2020 filed on: 1st, September 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 1st, September 2020 \| accounts	Free Download (15 pages)
SH01	6.45 USD is the capital in company's statement on Monday 24th August 2020 filed on: 25th, August 2020 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates Friday 10th January 2020 filed on: 10th, January 2020 \| confirmation statement	Free Download (4 pages)
SH01	5.16 USD is the capital in company's statement on Friday 20th December 2019 filed on: 20th, December 2019 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Thursday 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on Thursday 19th December 2019 filed on: 19th, December 2019 \| officers	Free Download (1 page)
AP03	On Thursday 19th December 2019 - new secretary appointed filed on: 19th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 17th, September 2019 \| accounts	Free Download (14 pages)
SH01	3.87 USD is the capital in company's statement on Thursday 5th September 2019 filed on: 5th, September 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, August 2019 \| resolution	Free Download (43 pages)
AP01	New director appointment on Monday 12th August 2019. filed on: 14th, August 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 10th January 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
AP03	On Wednesday 19th September 2018 - new secretary appointed filed on: 2nd, October 2018 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on Wednesday 19th September 2018 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 31st December 2018, originally was Thursday 31st January 2019. filed on: 23rd, January 2018 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 23rd, January 2018 \| resolution	Free Download (44 pages)
NEWINC	Company registration filed on: 11th, January 2018 \| incorporation	Free Download (9 pages)

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