AC FIDELITY CLAIMS SOLUTION LTD
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Appointment of Mr Fabio Pastore as a secretary on 2025-07-08 |
| 10/07/2510 July 2025 New | Appointment of Mr Fabio Pastore as a director on 2025-07-08 |
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-06 with no updates |
| 18/06/2518 June 2025 | Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08 |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 20/05/2520 May 2025 | Compulsory strike-off action has been suspended |
| 21/04/2521 April 2025 | Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08 |
| 21/04/2521 April 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 21/04/2521 April 2025 | Register inspection address has been changed to First Floor - Aspen House West Terrace Folkestone Kent CT20 1th |
| 21/04/2521 April 2025 | Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08 |
| 21/04/2521 April 2025 | Termination of appointment of Alberto Morici as a director on 2025-04-08 |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 15/04/2515 April 2025 | First Gazette notice for compulsory strike-off |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 | |
| 20/02/2520 February 2025 |
| 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 |
| 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 |
| 26/07/2426 July 2024 | Confirmation statement made on 2024-06-06 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 28/02/2428 February 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 06/06/236 June 2023 | Confirmation statement made on 2023-06-06 with no updates |
| 26/01/2326 January 2023 | Cessation of Jose Miguel Artiles as a person with significant control on 2023-01-17 |
| 26/01/2326 January 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 26/01/2326 January 2023 | Notification of Ac Fidelity Fund Inc as a person with significant control on 2023-01-17 |
| 26/01/2326 January 2023 | Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-01-17 |
| 26/01/2326 January 2023 | Termination of appointment of Helios Villuendas as a director on 2023-01-17 |
| 26/01/2326 January 2023 | Termination of appointment of Fernando Villuendas as a secretary on 2023-01-17 |
| 26/01/2326 January 2023 | Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-01-17 |
| 26/01/2326 January 2023 | Termination of appointment of Fernando Villuendas as a director on 2023-01-17 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 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 |
| 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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