FIDEM FINANCE LIMITED

Date	Description
13/06/2513 June 2025 New	Appointment of Gary Alexander Hall as a director on 2025-06-01 View Document
13/06/2513 June 2025 New	Termination of appointment of Wynand Jacobus Visser as a director on 2025-06-01 View Document
13/06/2513 June 2025 New	Termination of appointment of Stuart Wallace Mcluckie as a director on 2025-06-01 View Document
13/06/2513 June 2025 New	Termination of appointment of David Rudge as a director on 2025-06-01 View Document
13/06/2513 June 2025 New	Appointment of Mr Michael Oliver Warren as a director on 2025-06-01 View Document
13/06/2513 June 2025 New	Registered office address changed from C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS England to Harbour House 60 Purewell Christchurch BH23 1ES on 2025-06-13 View Document
14/10/2414 October 2024	Confirmation statement made on 2024-10-14 with updates View Document
30/09/2430 September 2024	Accounts for a small company made up to 2023-12-31 View Document
31/01/2431 January 2024	Accounts for a small company made up to 2022-12-31 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
13/10/2313 October 2023	Confirmation statement made on 2023-10-13 with updates View Document
03/07/233 July 2023	Registration of charge 122542200001, created on 2023-06-30 View Document

03/05/233 May 2023	Appointment of Mr Wynand Jacobus Visser as a director on 2023-04-30 View Document
11/10/2211 October 2022	Confirmation statement made on 2022-10-11 with updates View Document
11/10/2211 October 2022	Change of details for Uk Spv4 Limited as a person with significant control on 2021-08-17 View Document
07/10/227 October 2022	Total exemption full accounts made up to 2021-12-31 View Document
05/10/225 October 2022	Resolutions View Document
05/10/225 October 2022	Resolutions View Document
18/11/2118 November 2021	Appointment of Mr David Rudge as a director on 2021-11-12 View Document
18/11/2118 November 2021	Termination of appointment of Soledad Garcia Jimenez as a director on 2021-11-04 View Document
30/10/2130 October 2021	Confirmation statement made on 2021-10-09 with no updates View Document
28/07/2128 July 2021	Resolutions View Document
28/07/2128 July 2021	Certificate of change of name View Document
10/10/1910 October 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document