AC FIDELITY CLAIMS SOLUTION LTD

Company Documents

DateDescription
10/07/2510 July 2025 NewAppointment of Mr Fabio Pastore as a secretary on 2025-07-08

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10/07/2510 July 2025 NewAppointment of Mr Fabio Pastore as a director on 2025-07-08

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18/06/2518 June 2025 NewConfirmation statement made on 2025-06-06 with no updates

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18/06/2518 June 2025 NewDirector's details changed for Mr. Jose Miguel Artiles on 2025-06-08

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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20/05/2520 May 2025 Compulsory strike-off action has been suspended

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21/04/2521 April 2025 Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08

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21/04/2521 April 2025 Accounts for a dormant company made up to 2024-06-30

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21/04/2521 April 2025 Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th

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21/04/2521 April 2025 Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

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21/04/2521 April 2025 Termination of appointment of Alberto Morici as a director on 2025-04-08

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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15/04/2515 April 2025 First Gazette notice for compulsory strike-off

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20/02/2520 February 2025

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20/02/2520 February 2025

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20/02/2520 February 2025

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20/02/2520 February 2025

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20/02/2520 February 2025 Registered office address changed to PO Box 4385, 13442921 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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31/07/2431 July 2024 Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

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26/07/2426 July 2024 Confirmation statement made on 2024-06-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/02/2428 February 2024 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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26/01/2326 January 2023 Cessation of Jose Miguel Artiles as a person with significant control on 2023-01-17

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26/01/2326 January 2023 Accounts for a dormant company made up to 2022-06-30

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26/01/2326 January 2023 Notification of Ac Fidelity Fund Inc as a person with significant control on 2023-01-17

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26/01/2326 January 2023 Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-01-17

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26/01/2326 January 2023 Termination of appointment of Helios Villuendas as a director on 2023-01-17

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26/01/2326 January 2023 Termination of appointment of Fernando Villuendas as a secretary on 2023-01-17

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26/01/2326 January 2023 Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-01-17

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26/01/2326 January 2023 Termination of appointment of Fernando Villuendas as a director on 2023-01-17

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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29/11/2129 November 2021 Registered office address changed from 8-10 Flat H Pont Street London SW1X 9EL United Kingdom to 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG on 2021-11-29

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07/06/217 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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