FIDENTIA NO 457 LLP
Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 09/01/259 January 2025 | Member's details changed for Mary Ling on 2025-01-01 |
| 09/01/259 January 2025 | Change of details for Mary Ling as a person with significant control on 2025-01-01 |
| 18/08/2418 August 2024 | Full accounts made up to 2023-12-31 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-28 with no updates |
| 25/01/2425 January 2024 | Member's details changed for Mr Sebastian Michael Humfrey Ling on 2024-01-25 |
| 25/01/2425 January 2024 | Member's details changed for Mary Ling on 2024-01-25 |
| 25/01/2425 January 2024 | Change of details for Mary Ling as a person with significant control on 2024-01-25 |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 06/02/236 February 2023 | Termination of appointment of Philip Henry Ling as a member on 2023-01-01 |
| 01/10/221 October 2022 | Full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Confirmation statement made on 2022-03-04 with no updates |
| 05/01/225 January 2022 | Termination of appointment of Nomina Designated Member No 1 Limited as a member on 2022-01-01 |
| 05/01/225 January 2022 | Change of name notice |
| 05/01/225 January 2022 | Certificate of change of name |
| 04/01/224 January 2022 | Change of details for Mary Ling as a person with significant control on 2022-01-01 |
| 04/01/224 January 2022 | Registered office address changed from 5th Floor 40 Gracechurch Street London EC3V 0BT England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 2022-01-04 |
| 04/01/224 January 2022 | Appointment of Fidentia Nominees Limited as a member on 2022-01-01 |
| 04/01/224 January 2022 | Member's details changed for Mary Ling on 2022-01-01 |
| 04/01/224 January 2022 | Member's details changed for Mr Sebastian Michael Humfrey Ling on 2022-01-01 |
| 04/01/224 January 2022 | Member's details changed for Mr Philip Henry Ling on 2022-01-01 |
| 04/01/224 January 2022 | Termination of appointment of Nomina Designated Member No 2 Limited as a member on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Fidentia Trustees Limited as a member on 2022-01-01 |
| 28/09/2128 September 2021 | Full accounts made up to 2020-12-31 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, NO UPDATES |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/05/184 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, NO UPDATES |
| 16/02/1816 February 2018 | SECOND FILING OF LLAP01 FOR MICHAEL ROGER MAXWELL TURNER |
| 27/11/1727 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROGER MAXWELL TURNER |
| 27/11/1727 November 2017 | LLP MEMBER APPOINTED MICHAEL ROGER MAXWELL TURNER |
| 27/11/1727 November 2017 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA REPRESENTATIVES LIMITED |
| 27/11/1727 November 2017 | CESSATION OF MARY ELIZABETH TURNER AS A PSC |
| 07/09/177 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CORPORATE LLP MEMBER APPOINTED NOMINA REPRESENTATIVES LIMITED |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, LLP MEMBER MARY TURNER |
| 12/09/1612 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MARY ELIZABETH TURNER / 28/07/2016 |
| 27/07/1627 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM KENYON / 27/07/2016 |
| 27/07/1627 July 2016 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS JACELYN SHIRLEY KENYON / 27/07/2016 |
| 10/05/1610 May 2016 | ANNUAL RETURN MADE UP TO 05/05/16 |
| 03/05/163 May 2016 | APPOINTMENT TERMINATED, LLP MEMBER NOMINA REPRESENTATIVES LIMITED |
| 11/04/1611 April 2016 | APPOINTMENT TERMINATED, LLP MEMBER SUSAN KENYON |
| 09/12/159 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 04/12/2015 |
| 09/12/159 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 04/12/2015 |
| 08/12/158 December 2015 | REGISTERED OFFICE CHANGED ON 08/12/2015 FROM 85 GRACECHURCH STREET LONDON EC3V 0AA |
| 08/12/158 December 2015 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA REPRESENTATIVES LIMITED / 04/12/2015 |
| 08/09/158 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/09/153 September 2015 | ANNUAL RETURN MADE UP TO 11/08/15 |
| 12/09/1412 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | ANNUAL RETURN MADE UP TO 11/08/14 |
| 19/09/1319 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/09/1311 September 2013 | ANNUAL RETURN MADE UP TO 11/08/13 |
| 16/04/1316 April 2013 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 44 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/08/1221 August 2012 | ANNUAL RETURN MADE UP TO 11/08/12 |
| 20/12/1120 December 2011 | CORPORATE LLP MEMBER APPOINTED NOMINA REPRESENTATIVES LIMITED |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, LLP MEMBER WILLIAM KENYON |
| 16/12/1116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 43 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 41 |
| 16/11/1116 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 42 |
| 29/09/1129 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 18/08/1118 August 2011 | ANNUAL RETURN MADE UP TO 11/08/11 |
| 15/02/1115 February 2011 | LLP MEMBER APPOINTED MARY ELIZABETH TURNER |
| 15/02/1115 February 2011 | LLP MEMBER APPOINTED JACELYN SHIRLEY KENYON |
| 15/02/1115 February 2011 | LLP MEMBER APPOINTED MR MICHAEL WILLIAM KENYON |
| 15/02/1115 February 2011 | LLP MEMBER APPOINTED SUSAN DELAFIELD KENYON |
| 24/12/1024 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 40 |
| 22/12/1022 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 39 |
| 12/11/1012 November 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM KENYON / 09/11/2010 |
| 01/09/101 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 1 LIMITED / 11/08/2010 |
| 01/09/101 September 2010 | LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM KENYON / 11/08/2010 |
| 01/09/101 September 2010 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / NOMINA DESIGNATED MEMBER NO 2 LIMITED / 11/08/2010 |
| 01/09/101 September 2010 | ANNUAL RETURN MADE UP TO 11/08/10 |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | ANNUAL RETURN MADE UP TO 11/08/09 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 07/04/097 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 20/01/0920 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 26/11/0826 November 2008 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 28/10/0828 October 2008 | MEMBER'S PARTICULARS WILLIAM KENYON |
| 16/09/0816 September 2008 | MEMBER'S PARTICULARS WILLIAM KENYON |
| 11/08/0811 August 2008 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company