FIDENSUS LIMITED

Company Documents

DateDescription
02/10/242 October 2024 Micro company accounts made up to 2023-12-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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17/06/2417 June 2024 Director's details changed for Mr Alexander Paterson-Pochet on 2023-01-01

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17/06/2417 June 2024 Change of details for Mr Alexander Paterson-Pochet as a person with significant control on 2023-01-01

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11/10/2311 October 2023 Micro company accounts made up to 2022-12-31

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26/07/2326 July 2023 Confirmation statement made on 2023-06-17 with no updates

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04/10/224 October 2022 Micro company accounts made up to 2021-12-31

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04/10/214 October 2021 Micro company accounts made up to 2020-12-31

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29/06/2129 June 2021 Confirmation statement made on 2021-06-17 with no updates

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19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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07/10/187 October 2018 PREVSHO FROM 30/11/2018 TO 31/12/2017

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07/10/187 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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05/09/185 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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08/09/178 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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03/07/173 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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01/07/171 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER PATERSON-POCHET

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM 6TH FLOOR, 94 WIGMORE STREET LONDON W1U 3RF

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03/11/163 November 2016 APPOINTMENT TERMINATED, SECRETARY BENTINCK SECRETARIES LIMITED

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21/06/1621 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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08/03/168 March 2016 30/11/15 TOTAL EXEMPTION FULL

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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22/10/1422 October 2014 CURREXT FROM 30/06/2015 TO 30/11/2015

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15/08/1415 August 2014 DIRECTOR APPOINTED MR ALEXANDER PATERSON-POCHET

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15/08/1415 August 2014 APPOINTMENT TERMINATED, DIRECTOR NELLY CHRISTIAN

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20/06/1420 June 2014 CORPORATE SECRETARY APPOINTED BENTINCK SECRETARIES LIMITED

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17/06/1417 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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