AP01 |
New director appointment on Tuesday 5th December 2023.
filed on: 5th, December 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address 22 Bishopsgate 43rd Floor London EC2N 4BQ. Change occurred on Monday 9th October 2023. Company's previous address: 22 Bishopsgate Level 42 London EC2N 4BQ England.
filed on: 9th, October 2023
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Sunday 8th October 2023
filed on: 8th, October 2023
| officers
|
Free Download
(1 page)
|
SH01 |
7500109.00 USD is the capital in company's statement on Wednesday 16th August 2023
filed on: 7th, September 2023
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, May 2023
| accounts
|
Free Download
(46 pages)
|
TM02 |
Termination of appointment as a secretary on Tuesday 3rd January 2023
filed on: 11th, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Sunday 1st January 2023.
filed on: 3rd, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Sunday 1st January 2023
filed on: 3rd, January 2023
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 15th December 2022.
filed on: 15th, December 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 15th December 2022
filed on: 15th, December 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 18th November 2022.
filed on: 23rd, November 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 18th November 2022
filed on: 21st, November 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address 22 Bishopsgate Level 42 London EC2N 4BQ. Change occurred on Tuesday 3rd May 2022. Company's previous address: The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB United Kingdom.
filed on: 3rd, May 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Friday 31st December 2021
filed on: 22nd, April 2022
| accounts
|
Free Download
(48 pages)
|
AD01 |
New registered office address The Leadenhall Building, 43rd Floor 122 Leadenhall Street London EC3V 4AB. Change occurred on Tuesday 31st August 2021. Company's previous address: The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB United Kingdom.
filed on: 31st, August 2021
| address
|
Free Download
(1 page)
|
TM01 |
Director's appointment was terminated on Thursday 12th August 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Friday 13th August 2021.
filed on: 13th, August 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Thursday 12th August 2021
filed on: 13th, August 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director appointment on Monday 12th July 2021.
filed on: 12th, July 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Thursday 10th June 2021.
filed on: 10th, June 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Wednesday 11th November 2020.
filed on: 29th, April 2021
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 12th April 2021
filed on: 13th, April 2021
| officers
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on Thursday 1st April 2021
filed on: 1st, April 2021
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Thursday 1st April 2021) of a secretary
filed on: 1st, April 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Friday 12th March 2021
filed on: 22nd, March 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Thursday 31st December 2020
filed on: 19th, March 2021
| accounts
|
Free Download
(44 pages)
|
TM01 |
Director's appointment was terminated on Friday 5th March 2021
filed on: 17th, March 2021
| officers
|
Free Download
(1 page)
|
SH01 |
7500108.00 USD is the capital in company's statement on Friday 5th March 2021
filed on: 15th, March 2021
| capital
|
Free Download
(3 pages)
|
SH01 |
7500107.00 USD is the capital in company's statement on Friday 20th November 2020
filed on: 20th, November 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Friday 28th August 2020
filed on: 1st, September 2020
| officers
|
Free Download
(1 page)
|
SH01 |
7500106.00 USD is the capital in company's statement on Monday 24th August 2020
filed on: 25th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
7500105.00 USD is the capital in company's statement on Thursday 25th June 2020
filed on: 25th, June 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
7500104.00 USD is the capital in company's statement on Thursday 21st May 2020
filed on: 21st, May 2020
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Tuesday 31st December 2019
filed on: 4th, March 2020
| accounts
|
Free Download
(39 pages)
|
SH01 |
7500103.00 USD is the capital in company's statement on Friday 20th December 2019
filed on: 20th, December 2019
| capital
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Thursday 12th December 2019.
filed on: 18th, December 2019
| officers
|
Free Download
(2 pages)
|
SH01 |
7500102.00 USD is the capital in company's statement on Thursday 5th September 2019
filed on: 5th, September 2019
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts data made up to Monday 31st December 2018
filed on: 6th, March 2019
| accounts
|
Free Download
(36 pages)
|
SH01 |
7500101.00 USD is the capital in company's statement on Tuesday 18th December 2018
filed on: 21st, December 2018
| capital
|
Free Download
(3 pages)
|
AP03 |
Appointment (date: Wednesday 19th September 2018) of a secretary
filed on: 21st, September 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Wednesday 19th September 2018
filed on: 21st, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to Sunday 31st December 2017
filed on: 23rd, August 2018
| accounts
|
Free Download
(34 pages)
|
CH01 |
On Monday 26th October 2015 director's details were changed
filed on: 10th, April 2018
| officers
|
Free Download
(2 pages)
|
CH01 |
On Tuesday 20th March 2018 director's details were changed
filed on: 9th, April 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 7th February 2018
filed on: 9th, February 2018
| officers
|
Free Download
(1 page)
|
AP03 |
Appointment (date: Monday 1st January 2018) of a secretary
filed on: 2nd, January 2018
| officers
|
Free Download
(2 pages)
|
TM02 |
Termination of appointment as a secretary on Sunday 31st December 2017
filed on: 2nd, January 2018
| officers
|
Free Download
(1 page)
|
CH01 |
On Friday 24th March 2017 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Thursday 1st September 2016 director's details were changed
filed on: 8th, September 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to Saturday 31st December 2016
filed on: 30th, May 2017
| accounts
|
Free Download
(29 pages)
|
AP01 |
New director appointment on Tuesday 8th November 2016.
filed on: 8th, November 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
New director appointment on Monday 24th October 2016.
filed on: 25th, October 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Monday 26th October 2015 director's details were changed
filed on: 7th, September 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 30th, August 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Saturday 19th December 2015 director's details were changed
filed on: 26th, August 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on Wednesday 4th May 2016
filed on: 6th, June 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 9th December 2015 director's details were changed
filed on: 4th, April 2016
| officers
|
Free Download
(2 pages)
|
AA01 |
Accounting period extended to Saturday 31st December 2016. Originally it was Wednesday 31st August 2016
filed on: 26th, February 2016
| accounts
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 21st, December 2015
| resolution
|
Free Download
|
MA |
Memorandum and Articles of Association
filed on: 21st, December 2015
| incorporation
|
Free Download
(41 pages)
|
NM06 |
Change of name with request to seek comments from relevant body
filed on: 14th, December 2015
| change of name
|
Free Download
(2 pages)
|
CONNOT |
Change of name notice
filed on: 14th, December 2015
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed fidelis newco LIMITEDcertificate issued on 14/12/15
filed on: 14th, December 2015
| change of name
|
Free Download
(3 pages)
|
AD01 |
New registered office address The Leadenhall Building 34th Floor 122 Leadenhall Street London EC3V 4AB. Change occurred on Wednesday 9th December 2015. Company's previous address: Levels 17-19 110 Bishopsgate London EC2N 4AY United Kingdom.
filed on: 9th, December 2015
| address
|
Free Download
(1 page)
|
SH01 |
7500100.00 USD is the capital in company's statement on Wednesday 2nd December 2015
filed on: 3rd, December 2015
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 23rd November 2015 director's details were changed
filed on: 24th, November 2015
| officers
|
Free Download
(2 pages)
|
NEWINC |
Company registration
filed on: 28th, August 2015
| incorporation
|
Free Download
(54 pages)
|
SH01 |
100.00 USD is the capital in company's statement on Friday 28th August 2015
capital
|
|