FIDENTIA INSURETECH LTD

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Company Documents

DateDescription
03/09/243 September 2024 Final Gazette dissolved via voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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18/06/2418 June 2024 First Gazette notice for voluntary strike-off

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07/06/247 June 2024 Application to strike the company off the register

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06/06/246 June 2024 Micro company accounts made up to 2023-11-30

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14/12/2314 December 2023 Confirmation statement made on 2023-11-12 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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01/08/231 August 2023 Micro company accounts made up to 2022-11-30

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02/12/222 December 2022 Confirmation statement made on 2022-11-12 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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10/05/2210 May 2022 Micro company accounts made up to 2021-11-30

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16/12/2116 December 2021 Confirmation statement made on 2021-11-12 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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21/07/2021 July 2020 COMPANY NAME CHANGED FIDENTIA SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/07/20

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20/07/2020 July 2020 DIRECTOR APPOINTED MS ANNE ELIZABETH POUNDS

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20/07/2020 July 2020 CESSATION OF JOSE BRAVO AS A PSC

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20/07/2020 July 2020 APPOINTMENT TERMINATED, DIRECTOR JUAN BRAVO-RUBIO

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02/12/192 December 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES

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27/07/1827 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES

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29/08/1729 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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23/08/1723 August 2017 REGISTERED OFFICE CHANGED ON 23/08/2017 FROM 42 HIGH STREET FLITWICK BEDFORDSHIRE MK45 1DU

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/08/1610 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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16/11/1516 November 2015 Annual return made up to 12 November 2015 with full list of shareholders

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM MUTFORDS HARE ST BUNTINGFORD HERTS SG9 0ED UNITED KINGDOM

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12/11/1412 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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